Category Archives: Criminal Defense
What Is The Penalty For No-Fault Insurance Fraud In New York?
New York is one of the few states that follows a no-fault system when it comes to car accidents. While this system provides a relatively streamlined route to compensation for injured victims, many argue that it also provides a streamlined opportunity for fraud. What happens if you are accused of no-fault insurance fraud in… Read More »
Can You Really Go To Prison For Romance Fraud?
These days, many people meet prospective partners online – and this has led to a surge in so-called “romance fraud.” This type of scam involves gaining someone’s trust in a chatroom or dating app before slowly convincing them to hand over their personal information, their funds, and more. What happens if you get accused… Read More »
Serious Consequences For Using Crypto For Tax Evasion
While many crypto enthusiasts claim that Web3 offers the potential for tax evasion, it also offers a clear potential for legal consequences. A number of recent cases highlight a renewed effort to crack down on crypto-related crimes, and the recent Sam Bankman-Fried conviction is only one example. With each passing week, new crypto enthusiasts… Read More »
Firefighter Accused Of Arson In Bergen County
Residents of Bergen County rely heavily on firefighters to extinguish flames – but what happens when these individuals set fires instead? Although this might seem a little backward, it might be more common than you think. A Bergen County firefighter is now facing charges for setting two vans on fire, and the story seems… Read More »
A History Of Counterfeit Money In New York – And Its Legal Consequences
Although central banks around the world are pushing for the adoption of digital currency, paper bills and even metal coins will likely continue to play a major role in the American economy for many years to come. The existence of this physical currency has always posed a very simple risk: Counterfeiting. This offense has… Read More »
The Alleged Connection Between Waste Disposal And Organized Crime In New York
One of the most common stereotypes associated with organized crime in New York involves waste disposal, demolition, and labor unions. Put simply, many people believe that these industries have been infiltrated by major crime families. But is there any real truth to this? Is the waste disposal industry controlled by “the mob,” or is… Read More »
The Implications Of Sam Bankman-Fried’s Conviction In New York
Sam Bankman-Fried’s conviction in New York should perhaps come as no surprise, but it nonetheless has implications for the entire financial sector. If nothing else, the court’s decision indicates a clear willingness to prosecute anyone who engages in financial conduct within the crypto world. Could this conviction affect other crypto enthusiasts and investors throughout… Read More »
Can You Go To Prison In New York For Selling Butterflies? The Answer May Surprise You
The United States is home to many wonderful creatures, including butterflies and birds. Although you might assume that these animals are “fair game,” the truth is that there are very strict restrictions for anyone who wishes to capture, hunt, or sell them. This was made adamantly clear after two recent cases in New York…. Read More »
How Many Years Will I Get for Selling Fentanyl? New York Continues Crackdown
Although fentanyl is a relatively new drug, authorities in New York have reacted quickly in their efforts to crack down on it. If you are caught with fentanyl, you face serious consequences – especially if the quantity of your fentanyl implies that you were involved in trafficking the drug. After facing charges, many defendants… Read More »
Can You Really Go To Prison For Posting Memes?
Online activities can cause legal consequences in New York, and this may apply to internet memes. While an internet meme might seem like a bit of innocent fun, it might constitute a crime according to federal law, state law, or both. This was made adamantly clear after a netizen was sentenced to seven months… Read More »
