We Get Results!

Case Closed On Massive Fraud Scheme

Represented an individual in the U.S. District Court, Southern District of New York in a $42 million fraud investigation and ...

Read More

Massive Sales Tax Evasion Resulting In Sentenced Probation And Misdemeanor

Represented business owner charged with sales tax evasion in the amount of several million dollars. We negotiated a favorable plea ...

Read More

Several Hundred Clients Under Medicaid Fraud Investigations Reaching Settlement Solutions

Represented several hundred clients investigated by the Bureau of Fraud Investigations for receiving Medicaid and Family Health Plus benefits to ...

Read More

NYC Correction Officer Charged With Theft And Defrauding Results In Conditional Discharge

Successfully represented an NYC correction officer charged with defrauding the NYC Public Housing and stealing over $30,000. The client was ...

Read More

Client Facing 7 Years In Prison For Medicaid Fraud Resulting In Conditional Discharge

Represented a wealthy business owner with multiple properties who was charged with receiving Medicaid in New York in the amount ...

Read More

Acquittal On All Counts In Murder And Weapons Case

Represented a client in a murder and weapons case in Brooklyn Supreme Court. The jury trial resulted in the client’s ...

Read More

Securing Civil Settlements For Medicaid Fraud In New York City

Represented several dentists accused of Medicaid Fraud in New York City, securing civil settlements for each.

Read More

Former Counsel To Bronx Public Administrator Indicted For Attempting To Defraud New York City If More Than $3000,000

by Joseph Potashnik on July 13, 2010

Michael M. Lippman, former Counsel to the Bronx Public Administrator, was arrested and charged with multiple counts of grand larceny, scheme to Defraud, Offering a False Instrument for Filing and Falsifying Business Records for conspiring and defrauding the Public Administrator’s office of more than $300,000 in excessive legal fees.

Between 2002 and 2010, Lippman allegedly conspired to defraud the Bronx Public Administrator’s Office by abusing his authority as administrator for five estates in New York City. Lippman purportedly charged advance fees totaling of more than $300,000 for work he never performed and did so without the court’s approval.

If convicted, Lippman can face a maximum penalty of more than 22 years in prison.

Previous post:

Next post: