Our readers may have seen the news that an alleged group of gang members in Brooklyn are facing federal charges after a joint law enforcement operation between the NYPD, ATF and the DEA led to four arrests. The reports indicate that the four defendants who are now...
Protecting Your Rights And Your Future
Federal Crimes
If I give the money back, can the alleged victim drop the charges?
When someone faces the full brunt of the federal government, they look for any way out. Financial fraud, regardless of whether it stems from the state or federal government, is just such a charge. You risk losing your reputation, freedom and maybe, every penny you...
Combating allegations of healthcare fraud through kickbacks
In New York City, Long Island and New Jersey, doctors are often subject to offers and requests from other medical professionals, drug companies and medical device manufacturers to use their products. In some cases, they are under the impression that there is nothing...
Nikola founder faces new fraud charge
Trevor Milton, the founder and former CEO of Nikola, a purported maker of electric and hydrogen-powered vehicles, is facing a number of federal fraud charges stemming from alleged misstatements about the value of the company. Federal authorities have now added another...
The protections and limits of a double jeopardy defense
In criminal defense cases, especially those in which federal and state laws overlap, New Yorkers who are facing multiple charges of alleged criminal conduct may find protections in the U.S. Constitution. The Fifth Amendment states that no one can be tried for the same...
Be aware of these investigatory tactics to avoid looking guilty
What a lot of people don’t realize is that it’s oftentimes not the crime itself that leads to a criminal conviction, but the attempted coverup of alleged criminal wrongdoing. That’s why if you think that you’re going to be under investigation for an alleged crime,...
How to spot a pump and dump
The stock market in New York is the natural venue for a great many scams. As an investor, it will be up to you to do all that you can to spot and avoid them. This will require vigilance on your part as well as a knowledge of what to look for. This foresight will help...
2 men arrested for drug trafficking after wiretap
On Oct. 6, 2021, police stopped a truck driver who was on his way to New York City and accused him of trafficking cocaine. The arrest happened at a truck stop in Virginia while the driver was transporting boxed food products. After searching the truck, police...
Federal embezzlement and what makes it unique
Being investigated for or accused of committing a crime can be a terrifying experience. After all, the outcome will have an enormous impact on your life, your family and your career. Embezzlement is a crime which most have heard of but they don’t necessarily...
Are you facing a criminal investigation by the IRS?
We all aim to be honest with regards to our taxes, but sometimes mistakes are made, or misunderstandings occur. When this happens, you could face an investigation by the Internal Revenue Service. Being investigated by the IRS is intimidating and prosecutors treat tax...