Crimes Against the Government
Probation in New York: How it works
Probation is a disposition or sentence imposed by a New York criminal court, whereby you are released without serving any time in jail, although in some circumstances you could be sentenced to both imprisonment and probation. The term is sometimes confused with parole, which is when you serve part of your sentence in the community…
Read MoreCommon examples of healthcare fraud
Last December, four New York City doctors were included in a group of individual and corporate defendants charged with defrauding publicly funded insurance providers like Medicare and Medicaid of millions of dollars. Their arrest drew a lot of press coverage and public ire. In recent years, federal, state, and even local authorities have directed their…
Read MoreTax crimes in New York
Last April, a British lawyer was found guilty of a massive tax fraud scheme. Michael Little, who was licensed to practice law in New York, was accused of helping the family of a U.S. investor conceal millions of dollars from the IRS by depositing it in Swiss bank accounts. He now faces up to five…
Read MoreYou were arrested for what?
Did you know that in New York, if a police officer catches you flirting, you can be fined $25? If this antiquated law were enforced, then most of the city would be in danger. It’s been on the books for over 100 years and probably dates back to January 1902, when state Assemblyman Francis G. Landon…
Read MoreYou have the right to remain silent: History of the Miranda warning
“You have the right to remain silent….” Most of us can recite the remainder of that statement by heart, even if we’ve never been arrested. It’s included in the script of every police drama and reality TV show dedicated to police procedure. What is not so well known is the story behind the so-called “Miranda”…
Read MoreGraffiti: Art that gets you arrested
In New York, graffiti is practically part of the local landscape. Everywhere you go, you see bright lettering, splashes of color, and even large murals displaying some personal, social, or political messages on the side of a building and on or around bridges and overpasses. Although graffiti makers and their supporters proclaim its artistic value,…
Read MoreNow you can pay bail online
Traditionally, the only way to post bail for someone in New York City was to make the payment in person at one of the jails or courts. A fax message was then sent to the facility holding the person to indicate that their bail was posted and they were free to go. The system’s flaws…
Read MoreManhattan District Attorney will stop prosecuting marijuana smoking and possession
Manhattan District Attorney Cyrus R. Vance has confirmed that starting August 1, his office will no longer be prosecuting marijuana smoking and possession cases. The announcement was the result of six months of policy analysis and research that included discussions with legal authorities in areas where marijuana possession and use is no longer a criminal…
Read MoreFederal criminal forfeiture: What you need to know
Did you know that if you are convicted of a federal offense that you stand to lose more than your freedom? Using a process known as criminal forfeiture, the government can seize certain assets and property after and, in some instances, before your conviction. Criminal vs. civil forfeiture Criminal forfeiture is part of an overall…
Read MoreIs sharing your Netflix password really a federal offense?
Have you ever logged into your parents’ Netflix account? Let your brother use your login while he was visiting? Then you may have committed a federal crime. In July 2016, the U.S. Court of Appeals ruled that it was illegal to use another person’s password to access a service without the approval of the company…
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