Generally speaking, New York residents like you may associate mailbox vandalism with harmless high school pranks. The stereotypical image is one of unruly teens taking bats to mailboxes as they drive past, knocking them over or denting the metal. But did you know that...
Protecting Your Rights And Your Future
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What do investigators look for on social media?
White collar crime investigations often turn to the Internet. But it's not all about looking for electronic paper trails, bank statements or email messages about money transfers. Those things are important, to be sure, but investigators also turn to something many...
Tobacco tax fraud among charges against 14
Residents in New York may well have heard reports about people being accused of and charged with criminal offenses for tax fraud. It is important to know that offenses involving tax fraud allegations do not always have to relate to federal income tax paid to the...
Understanding charges against Flynn
People in New York who may ever have been involved in any case involving federal criminal charges know just how complicated these matters can be. There may be nuances and the smallest of details that may make the difference between something being able to be...
Copyright laws apply to works on the internet
With the continued importance of search engine optimization, businesses in New York are always searching for fresh content for their websites. This has given added importance to blogs and articles, the main source for good SEO practices that give help their sites...
The differences between illegal and controlled substances
New York residents may be aware of the fact that both illegal and controlled substances have certain legal restrictions and regulations, and that either can get someone in trouble with the law. But do they know the difference between these two substance types? The...
Don’t confuse tax fraud and tax mistakes
Tax fraud is every bit as serious as it sounds, with the IRS on the lookout for anyone who tries to game the system. Many people face confusion as to the difference between tax fraud and tax mistakes. The IRS does not consider a basic mistake to be a crime. For...
Understanding mail fraud allegations
When hearing about allegations of criminal activity involving suspected mail fraud, it is understandable that New York residents may wonder exactly what that might entail. A murder charge is relatively clear in most cases as it involves the death of another person....
Company review denies insider trading
On Wall Street and beyond, people in New York may often find themselves concerned about ensuring that their financial transactions are conducted properly. This may help them avoid unnecessary fees but it is also essential in order to comply with all laws and standards...
The consequences of white collar crimes
White collar crimes occur more than the average New Yorker might assume. Sometimes, what begins as a harmless financial plan can later turn into an illegal procedure in which all of those involved could face serious penalties. In addition to hefty jail time and costs,...
