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Amy B. Levenson Jones

Stanton
D. Levenson, P.A.
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LATEST ARTICLES BY: Amy B. Levenson Jones

Handling HR accusations the right way
Handling HR accusations the right way
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Last Modified on Dec 24, 2025

While building a life and making a living in Pennsylvania, employees…

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What are the penalties for embezzlement?
What are the penalties for embezzlement?
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Last Modified on Dec 24, 2025

The penalties for embezzlement in Pennsylvania depend on whether or not…

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What happens when you face out-of-state charges?
What happens when you face out-of-state charges?
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Last Modified on Dec 24, 2025

Facing a serious fraud, embezzlement or other white collar crime charge…

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What is the statute of limitations on tax fraud?
What is the statute of limitations on tax…
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Last Modified on Dec 24, 2025

With most tax returns, the statute of limitations is three years.…

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Falsifying information to an insurance company is a felony
Falsifying information to an insurance company is a…
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Last Modified on Dec 24, 2025

There are many forms of fraud, including identity theft, forgery, tax…

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Former banker in money laundering scheme gets one day in jail
Former banker in money laundering scheme gets one…
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Last Modified on Dec 24, 2025

Offenses related to an employee’s use of a Pennsylvania financial institution…

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