4 Actions that Could Lead to Federal Fraud Charges

January 19, 2018

Frequently, defense attorneys and other lawyers talk about federal fraud charges as a set of serious crimes. However, for the majority of people referencing this broad set of federal charges is confusing. The reason for this confusion is how federal criminal laws are structured and arranged. If you went to search for “U.S. fraud statute”…

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Four Defenses to White-Collar Crimes in NYC

October 9, 2017

Typically, white-collar crimes in NYC are prosecuted at the federal level. This means the charges for embezzlement, forgery, money laundering or insider trading are brought against a defendant in federal court and subject to federal law. However, this doesn’t change the basic requirements for the prosecution to win a conviction. A federal prosecutor must prove…

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Defending Against Assault Charges in New York City

July 22, 2017

Defending Against Assault Charges in New York City Assault is one of the most common crimes in the State of New York. There are nearly 45,000 assaults reported to police in New York every year. Of this 45,000, a vast number occur in New York City. In 2016, 20,876 assaults were reported in NYC. However,…

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