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white collar crime Archives

New York Financial Professionals and Insider Trading Sentences

On behalf of Law Office of Eric M. Sears, P.C. on April 20, 2012
Category: white collar crime
Tags: insider trading, securities
Comments: 1

Doctors and New York Fraud Charges

On behalf of Law Office of Eric M. Sears, P.C. on March 9, 2012
Category: white collar crime
Tags: car insurance, fraud, prescription fraud
Comments: Leave a comment

New York Mortgage Fraud Charges Could Result From New Investigation

On behalf of Law Office of Eric M. Sears, P.C. on February 17, 2012
Category: white collar crime
Tags: mortgage fraud, securities
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The Need for Limits on "Wiretapping" in a Wireless Age

On behalf of Law Office of Eric M. Sears, P.C. on January 21, 2012
Category: evidence
Tags: fraud, insider trading
Comments: 1

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