A fraud risk management summit featuring officials from the Federal Bureau of Investigation, the Securities and Exchange Commission and the Department of Justice took place in New York. The event was staged by the Association of Certified Fraud Examiners. According to...
Legendary Lawyer with more than 35 Years of Criminal Defense Experience
Month: September 2018
Man receives federal drug charges
On Behalf of Law Offices of Samuel Gregory, P.C. | Sep 19, 2018 | Federal Crimes
A 36-year-old man was taken into custody by New York state police after a drug raid during which authorities found a gun, drugs and drug paraphernalia. There was also ammunition for the DPMS LR-308 semi-automatic assault rifle as well as a scope and tripod for the...
Former CFO faces embezzlement charges
On Behalf of Law Offices of Samuel Gregory, P.C. | Sep 14, 2018 | White Collar Crimes
A New York man is facing charges that he embezzled $3.5 million from a real estate firm where he was chief financial officer. Allegedly, the theft began in December 2015. The government began investigating when the company the man worked for complained about his...
Traffic stop in New York leads to DWI and drug charges
On Behalf of Law Offices of Samuel Gregory, P.C. | Sep 6, 2018 | Drug Crimes
A routine traffic stop during the early morning hours of Aug. 25 led to drunk driving and drug charges for a 20-year-old New York man. The Baiting Hollow resident is accused of committing multiple offenses including possessing cocaine with the intent to distribute and...
3 major dangers of heroin
On Behalf of Law Offices of Samuel Gregory, P.C. | Sep 5, 2018 | Uncategorized
The opioid epidemic is often featured in the news, but it seems that little is being done to help those it affects. People of all ages, races and walks of life are falling target to drugs such as heroin, and the consequences are ruining lives. If you or somebody you...
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