White Collar Crimes

It is indeed a harrowing experience to be accused of engaging in larceny, fraud or the misuse and/or conversion of funds. Such accusations are often the result of a government investigation which has been pending for a lengthy period of time. As a result, the government will often have accumulated evidence it intends on using against you by the time you learn of the case. long island white collar crime attorney, It is therefore often necessary to take immediate
action to protect your rights and evaluate options.

These offenses can be prosecuted on the state or federal level but, in either instance, prosecutorial experience and an understanding of the investigative techniques employed by investigating and prosecuting agencies is crucial toward the preparation of a defense. Handling such matters from a legal perspective typically involves a massive amount of financial records and related documents. Mr. Millman has handled such cases as a prosecutor and defense attorney and he has done so against the New York State Attorney General’s Office, the United States Attorneys’ Office and large insurance companies.

Immigration Fraud

Immigration Fraud cases typically involve charges of forging documents related to immigration proceedings. They include the alleged forgery of applications for asylum and applications for various forms of immigration benefits. Such cases also include allegations related to the illegal creation of birth or passport documents. While such cases often involve individuals seeking a better life in a new country, the penalties that follow a conviction for immigration fraud can be severe.

An individual charged with immigration fraud will face consequences related to the pending criminal case as well as additional potential consequences related to his or her immigration status. The ability to manage a large amount of documentation, work with government prosecutors and take a case to trial where necessary are skills that often have to be simultaneously utilized in such cases. Mr. Millman’s experience as a prosecutor and his experience in civil fraud matters serves to the benefit of clients placed in such a predicament.

Medicaid Fraud

Medicaid Fraud cases often involve issues related to healthcare regulatory measures or a failure to adequately account for and/or document the quality or status of pharmaceutical products. It is a particularized type of fraud case that is almost always prosecuted by attorneys in a bureau that specializes in such matters. long island white collar crime attorneyIt is therefore important to have an attorney with the experience and perspective to effectively fight such allegations who is experienced in both civil and criminal matters. Mr. Millman’s experience and abilities cover these grounds and allow him to effectively protect the interests of his clients in such matters.

Insurance Fraud

Mr. Millman brings a unique perspective to handling the defense of insurance fraud matters because he has prosecuted and defended such actions and has also worked on behalf of – and against – insurance carriers in complex civil matters. His experience allows him to provide a defense from various perspectives so that his clients’ interests are considered and addressed.

Embezzlement

Embezzlement occurs when one is entrusted with property – usually in the form of money – and thereafter oonverts that property for his or her own use or otherwise disposes of the property in a wrongful manner. Such actions require the ability to analyze complex legal issues with voluminous documents. Mr. Millman has, on several occasions, successfully worked with forensic accountants, tax experts and other financial experts to solidify and strengthen his clients’ position. This only serves to the benefit of clients charged with the misuse or misappropriation of funds.