Law Offices
of Robert Tsigler, PLLC Blog

Money laundering is the practice of putting illegally begotten money through a series of legal transactions as a means of legitimizing or “cleaning” the money.

Mail fraud is considered to be a serious offense on the federal level. Usually, the facts surrounding a mail fraud case will be very complex.

According to New York Penal Law 210.45, there are circumstances where making a false written statement is punishable by law. False written statements are a

The crime of mortgage fraud is a very broad one. There are a lot of things that some people decide to throw in that mix.

Bank fraud is a crime that includes offenses on both the state and federal level. To commit bank fraud, a person must steal assets from