What Are The Penalties For Money Laundering?
The federal Sentencing Guidelines are especially severe to defendants convicted of money laundering. Individual defendants face significant jail time, by far above the terms specified for the...
View ArticleIs Concealing Or Withholding Information The Same As Making A False Statement?
Many criminal statutes that deal with making false statements to the government have as critical element the requirement that the defendant make false material statement. In other words, to be guilty...
View ArticleWhat is Short Sale Mortgage Fraud in New York?
While mortgage fraud federal prosecutions in New York are common, once particular mortgage fraud scheme called short sale fraud is gaining popularity with the FBI. Short sale is a real estate...
View ArticleDoes Testifying Before Grand Jury Help To Get Immunity In A White Collar...
If there is the reasonable belief that an individual’s testimony will incriminate them and prevent them from cooperating with the investigation, the prosecutor may decide to grant the witness immunity....
View ArticleCan I Plead The Fifth Amendment If I’m Under Subpoena To Produce Documents?
There is no simple answer to this. The Fifth Amendment provides everyone a right against self-incrimination. In a federal white-collar criminal investigation, grand jury may order a witness to produce...
View ArticleDoes Amount Of Loss Matter In Theft Crimes In New York?
There are many criminal cases in which the amount of money involved determines the degree of the offense and/or sentencing. Such offenses include all theft crimes such as larceny, fraud, and others....
View ArticleCan A New York Corporation Be Criminally Responsible For The Acts Of Its...
Because corporations function through their officers, employees, and agents, corporations are liable for the crimes committed by their officers or agents. In most federal jurisdictions including New...
View ArticleIs It Legal To Steal Another Person’s Email Account In New York?
Breaking into a secured system is a serious criminal offense and this includes someone’s email account. Not all exploitation of email account involved forcible entry however. Breaching someone’s...
View ArticleCan I Be Prosecuted For Illegally Possessing Personal Information Even If I...
Let’s say you have been (lawfully) arrested and searched, and the police discover illegally obtained personal information belonging to other people – for example, a list of Social Security numbers,...
View ArticleCan I Avoid Prosecution For Criminal Tax Evasion If I Just Pay The IRS?
Clients who are investigated or expect to be investigated for tax evasion often ask whether it will help to avoid criminal prosecution to just pay the IRS the amount in question. Criminal tax evasion...
View ArticleCan a Federal Court Judge Order Deportation of An Criminal Defendant Alien In...
Yes. A stipulated judicial order of removal is a deportation sentence that is usually requested by the Assistant United States Attorney/federal prosecutor and entered at the time of sentencing against...
View ArticleWhat Constitutes NY State Home Improvement Contractors Fraud?
The NYS Home Improvement Contractors Law, which may be found in Article 36-A of the General Business Law, sets out certain requirements that apply to all contractors working in New York State. Certain...
View ArticleWhat Is Misapplication Bank Fraud Cases?
Yes, regardless of how you may interpret what a preferential rate is, by giving a personal loan to a bank officer at a lower rate of interest gives a federal criminal investigator plenty of reason to...
View ArticleRepresented a NYC public school teacher charged with Welfare Fraud...
Case resulted in straight violation with restitution payment.
View ArticleIs Intent Needed In NY Fraud Cases?
A critical element that the prosecution must show in order to prove many fraud crimes in New York is that the defendant acted with “intent to defraud.” This specific requirement is often stated in...
View ArticleRepresented a client investigated by the NYC Housing Authority
Secured an agreement that criminal prosecution will not be pursued against our clients with full restitution payment.
View ArticleWhat Is A Partial Verdict In New York State?
Juries have more options to chooses from when deciding on the defendant’s verdict than, Guilty, Not-Guilty and Nolo Contendere. The option of partial verdict may be applicable to the defendant’s case...
View ArticleWhat Happens When I Am Charged With Federal Conspiracy?
There are several conspiracy statutes the criminal federal law. The general catchall federal conspiracy is simply an agreement between two or more persons to “commit any offense against the United...
View ArticleWhat Happens When I Am Investigated For Insurance Fraud In NYC?
Insurance fraud is a crime that can take many forms and is caused by many factors. In a nutshell, insurance fraud is a misrepresentation one make to an insurance carrier in order to receive a financial...
View ArticleWhat Is NY Credit Card Theft Crime?
Credit or debit cards theft and or possession of stolen credit or debit cards are commonly prosecuted felonies in New York. A defendant who is convicted of these crimes faces up to four years in...
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