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Having a criminal record in the state of New York can certainly limit your ability to progress with your life. While you may have paid back your debt to society, you can still be punished by potential employers, lenders and even landlords. In certain cases, getting...
Two former NBA players have been convicted of defrauding and conspiring to defraud the league’s Health and Benefit Welfare Plan. Will Bynum and Glen Davis heard they had been found guilty in a New York City federal courtroom on Nov. 15. Bynum played with the Detroit...
In New York, geofence warrants are one of the latest controversial issues related to digital privacy and law enforcement. Tech companies provide location data to law enforcement authorities to track individuals suspected of crimes. These warrants raise concerns...
Securities fraud is a serious matter, and anyone charged with this crime could face prison time. New York professionals involved with the securities industries should be aware of the common types of such fraud. Doing so may help them avoid legal troubles by...
Thousands of New York residents receive Medicare coverage from insurance companies like the Cigna Group. The federal government expects insurance providers to submit timely and accurate information to make sure that these private insurance plans are administered...
Eyewitness testimonies were more widely used in New York before the method's fatal flaws became more apparent. The biases and limited perspective of any eyewitness combined with a broken system create a recipe for wrongful convictions. On top of it all, there's no way...
Police departments in New York and around the country rely on K-9 units to detect firearms, explosives and illegal drugs during searches, and officers may also call on highly-trained dogs to conduct what are known as air sniffs around vehicles that have been pulled...
New York residents who have seen Hollywood films like “The Wolf of Wall Street” and “Boiler Room” will be familiar with pump-and-dump schemes. The dishonest traders that operate them make misleading or exaggerated statements to convince investors that a stock they own...
Thousands of people each year are charged with various white-collar crimes in New York, with forgery being one of them. The popular conception of forgery might be falsified artwork or antiquities, but the crime is usually far more mundane. Forgery is creating a false...
Several computer and internet activities are criminalized under New York Penal Code Article 156. This state law classifies most cyber crimes as computer tampering, criminal possession of computer-related material, unlawful duplication of computer-related material,...
