Category Archives: Criminal Defense
What Is A Round-Trip Transaction?
Companies in New York have become quite proficient at limiting their tax burdens. Some of these strategies are legal, and some are not. While taking advantage of loopholes in the system can sometimes be extremely rewarding, you need to steer clear of any illegal activity. If you are caught evading taxes illegally, you may… Read More »
When Can A Lawyer Go To Jail?
Even though lawyers play an important role in our legal system, they are more than capable of being held accountable for various crimes. If they commit offenses, they are treated just like any other member of society. After all, our legal system clearly operates under the principle of blind justice – the idea that… Read More »
Three NYPD Officers Plead Guilty To Bribery
It seems that even police officers in New York can be bribed with the right incentives. Three NYPD officers have just pleaded guilty to a scheme that saw them receive thousands of dollars. These individuals have been forced to forfeit a considerable chunk of their “earnings” as part of this bribery scheme, and they… Read More »
Lying About Being Sick To Ditch Work? You Could Face Prison Time
Almost everyone has lied about being sick at least once in their life. Schoolchildren often attempt this “scam,” although their parents are usually very good at detecting fake illnesses. But employees are also no stranger to this common lie, and many of us have faked a coughing, sneezing voice on the phone to our… Read More »
Can You Go To Prison For Green Card Fraud In New Jersey?
The United States is an attractive location for many immigrants. Some go through the legal process and emigrate from their home nations legally. Others do not. Those that skip the process should be aware that they face legal consequences for their actions. But people moving across the border illegally aren’t the only ones who… Read More »
Can Your Cryptocurrency Be Seized By The Authorities After A Criminal Conviction?
One of the most frequently-repeated benefits of Bitcoin and cryptocurrency in general is that it’s untraceable. The logic is that this makes crypto “independent” from the rest of the financial system, allowing people to transfer funds and accumulate assets without oversight or interference from the federal government. But as we have seen on many… Read More »
The Dangers Of Airbnb Fraud In New York
Many people in New York are earning considerable amounts of money with Airbnb. This app adds an entirely different element to the real estate world, and it allows average people to challenge the hotel industry. But is Airbnb always legal? The legality of this endeavor is definitely something you need to consider if you’re… Read More »
What Is The Penalty For Distributing A Fentanyl Analogue In New Jersey?
While most of us have been preoccupied with the Covid-19 pandemic in recent years, there is another epidemic that has been continuing without pause – the opioid epidemic. Although Covid-19 stole the spotlight, people continue to die from overdoses due to a range of legal and illegal drugs. Fentanyl is proving to be a… Read More »
What Happens If You Spy For The Chinese Government In New York?
Espionage is frowned upon in the United States, especially if you act as an agent for a country that is on unfriendly terms with the US government. Russia and China are now being viewed with unprecedented levels of suspicion and hostility by our government, and any US citizen that works with these regimes can… Read More »
What Happens If You Help ISIS?
ISIS is one of the most well-known terrorist organizations in the world. Despite the fact that the world’s attention has now shifted towards Ukraine, ISIS is still very active in places like Syria, and they remain a thorn in the side of Western nations attempting to bring democracy to Middle Eastern nations. But what… Read More »
