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Domino’s case thrown out by New York Supreme Court
If you’re facing fraud charges, it’s very important to take steps to defend yourself. Those charges could lead to serious penalties, time in prison, high fines and more. A good defense can make a difference and may result in your case being dismissed. For example,…
Former Airport Workers Stole $6 Million In Luxury Goods
Three former workers at JFK Airport were arrested for using inside knowledge to steal $6 million in Chanel, Gucci and Prada shipments. In addition to the three airport workers, three others were also indicted for their role in stealing and reselling everything from luxury shoes…
Gun Crimes Rise In New York City Despite Anti-violence Tactics
Violent offenses have to be taken seriously because New York’s laws are strict. You may have heard that shootings in New York City have increased despite the fact that other serious crime arrests have fallen, and that’s something that you should pay attention to. Officers…
New York Expunges Marijuana Convictions
New York is one of several states to decriminalize the possession of small amounts of marijuana. Governor Andrew Cuomo announced the news back in 2019, highlighting how the previous strict marijuana laws unfairly criminalized many people, and put them in jail, especially those in the…
Internet Leads To Two Men Wanting To Purchase Illegal Firearms
The internet has insinuated itself into virtually every aspect of our daily lives, from keeping up with friends, shopping for groceries, announcing births and buying and selling used goods. It should be no wonder, then, that the internet has become a potent means of criminal…
Potential Homeowners Could Commit Fraud In Their Eagerness To Buy
Most people old enough to want to purchase a home or secure a mortgage will remember that not that long ago, major banks and mortgage lenders were happy to extend financing on very expensive homes to people with no provable income or assets that could…
Some New York White Collar Crimes Are Purely Accidental
Making mistakes is an unfortunate and unavoidable part of the corporate world. Mistakes can teach us better ways to operate our careers and businesses, but they can also destroy a company’s reputation and success. When an entrepreneur unknowingly makes mistakes that blur the line between…
New York Bail Reform And The Presumption Of Innocence
If you’re ever charged with a crime, the law supposes that you’re innocent until proven guilty. There’s no second standard for innocence or guilt that’s written into the law and based on your race or wealth. But that second, unwritten standard has long wormed its…
White Collar Crime In 2020: The Hot Topics
A few years ago, federal authorities seemed to be heavily investigating pharmacies, pain clinics and individual doctors for signs of Medicare fraud and assorted drug crimes. Now, the focus has shifted once again. Going into 2020 and beyond, you can generally expect prosecutorial efforts to…
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