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Officers may stop a suspected drunk driver over in New York City, New York to check them for intoxication. After conducting field tests, they commonly order a breathalyzer. A breathalyzer requires a breath sample from the driver, but it isn't always accurate. The...
Facing weapons charges in New York is serious and requires a strong defense. The state has some of the toughest laws against unregistered guns, and they may get tougher. What does the new gun law entail? In October 2021, New York Governor Kathy Hochul signed the...
Each year, millions of refunds are issued in New York by retailers, banks and credit card companies. A percentage of these chargebacks are issued fraudulently when consumers plan to receive a product or service without making a legitimate payment. Filing a chargeback...
A recent study of gang members had nine out of ten saying their gang had a gun stash for members to use. Nearly half of the gang members said gun thefts were a regular activity. Two-thirds of members see gangs sell and buy guns. 61% of the gang members of New York...
Securities fraud in New York is a serious crime and one with grave consequences. There are suitable reasons to avoid such fraud and make sure you litigate correctly if accused. The statistics make the need to invest fairly evident. Be mindful that the Security and...
The crime of embezzlement is defined by the United States Supreme Court as "the fraudulent appropriation of property by a person to whom such property has been entrusted, or into whose hands it has lawfully come." It is often compared to the crime of larceny. Unlike...
Being accused of Medicare fraud is a frightening prospect for any New York health care professional. It’s important to understand this type of white-collar crime and its different types. What is Medicare fraud? Medicare fraud is a crime that involves fraudulent...
When most people think of fraud, they think of credit card scams or online phishing schemes. However, there is another type of fraud committed in New York and across the country: mail fraud. Keep reading to know more about what constitutes this crime. What is mail...
The real estate market in New York may see buyers and sellers moving residences and businesses at lucrative prices. Those interested in real estate investing might work with an attorney to assist with various transactions, including contract reviews and escrow...
The use of the postal system to commit fraud is the primary meaning of mail fraud, and it is often a federal crime that comes with severe penalties. There are certain elements that are needed to bring a conviction of mail fraud. Main elements of mail fraud The two...
