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....
Federal Criminal Defense
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...
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 potential...
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 hanging,...
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....
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...
Understanding your right to remain silent
You may have heard of the Miranda warning in passing, given its popularity in media like shows and movies. Any time you have heard a police officer warn someone of their right to remain silent, this is part of the Miranda rights. But that is not the only right it...
Why is insider trading bad?
Insider trading is something that people often speak of as a bad thing without actually explaining why. However, these claims are not without their reason. Why exactly is insider trading such a problem? How does it pose a potential threat to the entirety of the free...
What are the areas of negotiation for a plea bargain?
Plea bargains are exceedingly common in all criminal cases, including high-level federal ones. In fact, it is almost 100% certain that the prosecution will give you some form of plea bargain during your federal criminal trial. However, even though most people are...
