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Asset forfeiture is the process by which the government seizes property that is allegedly connected to some form of criminal activity. It mostly came about as a means to fight the war on drugs but has expanded greatly over the decades, bringing with it a host of...

New Yorkers who work in the financial industry are experts who share their knowledge of market trends for the benefit of investors and traders seeking profit or advice on financial management. Unfortunately, these individuals are always at risk of unjustified...

Federal and state or local prosecutors alike have a number of tools for pursuing New York City residents whom they suspect are involved in the drug trade. When it proves to be difficult to catch a high-level dealer in the act, police and prosecutors instead might rely...

New York residents facing mortgage fraud need to protect their rights and fight the charges. Property flipping is normally legal, but sometimes, it constitutes fraud. What is property flipping? Property flipping is a common practice in real estate. It involves buying...

State and federal investigators make mistakes more often than people realize. And the results are dangerous for those who have been accused of criminal wrongdoing. In fact, illegally gathered evidence puts people behind bars all the time, stripping them from their...

Contact with the FBI may be intimidating and you risk surrendering important rights. You should understand your rights during these encounters because the consequences may be severe. Right to an attorney You have the right to speak to an attorney and usually do not...

Over the past decade, cryptocurrencies have gained popularity as a viable medium of exchange and investment. The currencies, such as Bitcoin, allow for secure online transactions without the middlemen and fees often associated with normal transactions. The anonymity...