Category Archives: Federal Criminal Defense
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Common Signs of Being Under Federal Investigation
In the complex landscape of federal law, recognizing the early signs of an investigation is often challenging but crucial. Early detection can make a significant difference in preparing an effective defense strategy. At Konta Georges & Buza P.C., we focus on providing our clients with…
What is the Difference Between Homicide and Murder?
What is the Difference Between Homicide and Murder? In the intricate world of criminal law, terms like "homicide" and "murder" are often used interchangeably by the general public. However, there is a distinct difference between the two, especially in the legal context of New York…
Consequences of an Insurance Fraud Conviction
Insurance fraud is a serious offense with severe repercussions for those found guilty. When individuals face a conviction for fraudulent activities related to insurance claims, it may jeopardize not only their financial stability but also their reputation and freedom. Financial penalties Insurance fraud steals over $3…
Examples of Falsifying Business Records
In the world of business, maintaining accurate records is not only a matter of good practice but also a legal obligation. This is particularly true in New York, where falsifying business records is a criminal offense. Businesses may resort to such tactics for various reasons,…
Why Is Insider Trading Such A Big Deal?
Diving into the market can prove massively intimidating at first. Between buying, selling, trading and more, it might feel possible to make a misstep at any turn. This is why it is important to know the legal repercussions you could face for some of these…
How Plea-bargaining Works In A Federal Case
When you face a federal criminal charge, quite a bit hangs in the balance. Federal offenses are typically quite serious in nature, and while the penalties associated with a federal offense vary, you may have to serve time and pay hefty fines, among other potential…
Does New York Have The Death Penalty?
New York does not have the death penalty. But its history with this form of punishment has been a roller coaster. The controversy over the death penalty began in the 1860s when the legislature accidentally outlawed it. They were trying to ban the practice of…
Is Eyewitness Testimony Always Reliable?
When someone faces a criminal accusation, prosecutors may use eyewitness testimony to get a conviction. A common belief is that if someone saw something happen, it must be true. However, the reliability of eyewitness testimony is much more complicated than that. Understanding the impact of…
Your Career After White-collar Crime
White-collar crime can have widespread effects on your life including your personal relationships and your professional reputation. Depending on your level of involvement, your career may never be the same. You might desire to return to the workforce after satisfying any legal repercussions. Although your…
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