I Received An Audit Notice After Underreporting My Income To Get Subsidies On...
Technically, yes, you may have committed tax fraud or evasion when you portrayed your income inaccurately in order to receive larger subsidies for health insurance. If your application triggered an...
View ArticleDo Domestic Violence Charges In New York City Always Involve An Order Of...
Yes, if you’re arrested on a domestic violence charge in New York City, a temporary order of protection will be one condition of your release from jail. This order will be in effect until a hearing can...
View ArticleWhat’s The Penalty For Armed Robbery In New York City?
When we talk about armed robbery in New York, we are usually discussing the classic scenario of a person with a gun demanding money or valuables from a store clerk, a bank teller, or a person on the...
View ArticleWhat Are The Penalties For Fraudulently Cashing A Deceased Relative’s Social...
Social Security fraud crimes include a variety of acts that cause an individual to receive money to which they are not entitled. This may include filing a false claim based on medical evidence that is...
View ArticleWhat Are The Penalties For Assault In New York City?
New York prosecutes assault at three levels, two of which are felonies. For the lowest level assault, Assault in the Third Degree, you will face a misdemeanor conviction with a maximum penalty of one...
View ArticleWhat Are The Penalties For A Juvenile In New York Who Has Hacked A Government...
Sometimes it seems like there are so many ways for kids to get in trouble today, especially kids with unique gifts when it comes to computers. Hacking into government computer systems is a violation of...
View ArticleWhat Are The Penalties For Criminal Possession Of A Weapon In New York?
New York has some of the toughest gun laws in the nation, and prosecutors are only too happy to prosecute innocent people who were ignorant of the law. There are four grades of Criminal Possession of a...
View ArticleWhat Is RICO Statute And What Are The Penalties For Violating It?
RICO (“Racketeer Influenced and Corrupt Organizations Act”) is a federal statute designed to target larger criminal operations that may function in multiple states, often with a “clean” business to...
View ArticleWhat Is RICO Statute in New York And What Are The Penalties For Violating It?
RICO (“Racketeer Influenced and Corrupt Organizations Act”) is a federal statute designed to target larger criminal operations that may function in multiple states, often with a “clean” business to...
View ArticleWhat Are The Penalties For Criminal Possession Of A Weapon In New York?
New York has some of the toughest gun laws in the nation, and prosecutors are only too happy to prosecute innocent people who were ignorant of the law. There are four grades of Criminal Possession of a...
View ArticleWill A Misdemeanor Conviction In New York Result In Deportation Proceedings...
Unfortunately, the question is much more complicated than you may realize. Not only is immigration law handled at the federal level, which doesn’t take into account New York’s definition of crimes as...
View ArticleWhat Are The Penalties For A Landlord Who Violates The Fair Housing Act In...
Access to safe housing is a core right protected by both the State of New York and the United States Government. At the federal level, violations of the Fair Housing Act may be adjudicated in several...
View ArticleWhat’s The Penalty For Possession Of A Credit Card Skimmer Device In New York?
There are two levels of charges that can be levied for those caught with devices that are designed or have been converted to read and re-encode credit cards. For a first offender caught with such a...
View ArticleWhat Are The Penalties For Immigration Fraud Charges In New York?
In New York and all across the country, there is an enormous appetite on the part of non-citizens to live in America and take part in the nation’s vast opportunity. But there are hurdles and obstacles...
View ArticleWhat Activities By Individuals Constitute Bank Fraud In New York City?
While the term bank fraud can apply to financial institutions that use fraudulent means to operate, in most cases the concept applies to individuals who attempt to secure money or other assets from a...
View ArticleWhat Are The Penalties For Selling Marijuana In New York City?
As with most drug penalty schedules, penalties for selling marijuana in New York City are pegged to the quantity of drug being sold, but you can be charged with a misdemeanor even if you transfer a...
View ArticleWhat’s The Penalty For Resisting Arrest In New York City?
When you’re charged with resisting arrest in New York City, you’ll be facing a Class A Misdemeanor that carries a potential sentence of up to one year in jail, with a fine of $1,000. For someone who...
View ArticleCan I Be Charged With Mail Fraud If I’m Not Charged With An Underlying Fraud...
Yes, federal prosecutors can charge you with mail fraud even if they don’t charge you with other fraud crimes. Because the mail fraud statute is so wide-ranging, and because nearly everyone in America...
View ArticleHow Is The Crime Of Marriage Fraud Prosecuted in New York?
Marriage fraud is a federal crime. Marriage fraud within the meaning of federal criminal law is getting married for the only purpose to obtain immigration status. This law, Section 1324(c) of Title 8...
View ArticleWho May Issue A Search Warrant In A Tax Fraud Case?
The United States Attorney’s Office has the authorization of the Assistant Attorney General, Tax Division to issue a search warrant in tax fraud and evasion cases. This search warrant can be issued...
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