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Tax Fraud Lawyers in PA

A tax audit is a nerve-racking experience for any taxpayer. When subjected to the scrutiny of federal investigators, anyone can feel like a criminal, even when they have done nothing wrong. This can make it particularly difficult to respond to allegations of tax fraud that actually resulted from an innocent mistake. How do investigators separate […]

White Collar Crime Lawyers in PA

White collar crimes are nonviolent infractions with financial motives committed by corporate or government employees. Because white collar crimes are generally proven by extensive paperwork and documentation, their investigation can be quite complex and lengthy. This makes it highly likely that a suspect will be contacted by law enforcement agents at some point during the […]

White Collar Defense Lawyers in PA

For many suspects, the formal filing of criminal charges in court is not the first indication that something is amiss. Law enforcement investigators will often attempt to contact and interview a suspect before sending the case to a prosecutor for review. This is particularly true in white collar cases—such as real estate, corporate malfeasance, and […]

Identity Theft Lawyers in PA

Under Pennsylvania law, identity theft is a crime where the perpetrator uses another person’s identity (for example, the victim’s Social Security number or date of birth) to open fraudulent accounts in that person’s name. Since virtually everyone uses email and social media today, identity theft is a serious problem, and it is heavily prosecuted under both federal and state […]

October 16, 2017
What Is a Ponzi Scheme?

Pnzi Scheme Defense Lawyers in PA

Under Pennsylvania law, Ponzi schemes are a type of investment fraud. In a pyramid scheme, a promoter collects money from a certain number of people, who in turn knowingly collect more money by recruiting others. In contrast, a Ponzi scheme refers to a fraudulent scam that promises high rates of return on an investment, when in fact any […]

Healthcare Fraud Defense Lawyers in PA

Healthcare fraud charges usually arise when a doctor or other healthcare provider defrauds a federal government healthcare program or insurer. Doctors, nurses, nurse practitioners, and physical therapists are the most common defendants in healthcare fraud cases. Many cases of healthcare fraud against medical doctors are prosecuted in federal courts. If you have been charged with healthcare fraud in Pennsylvania, hire a knowledgeable criminal defense lawyer […]

IRS Defense Lawyers in PA

Fewer things in life can be more upsetting than receiving a letter from the Internal Revenue Service (IRS) informing you that it will audit or investigate you or your business. If you have received such a letter, take swift and deliberate action to ensure the proper safeguard of your legal rights. If you have recently become aware that […]

Criminal Defense Attorneys in PA

White collar crimes, or financially motivated crimes committed by professionals without the use of violence or threats, get prosecuted in both state and, when they involve crimes against the United States or questions of federal law, federal courts. Federal white collar crime convictions may result in serious penalties, including large fines or long periods of incarceration in […]

Criminal Defense Lawyers in PA

Mail fraud and wire fraud are federal crimes punishable under federal law. If you have been charged with or convicted of mail fraud or wire fraud, you need knowledgeable legal representation in your case. Attorney Brian J. Zeiger can represent you throughout your case and, if necessary, can litigate your case through the federal court […]