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The U.S. Attorney’s Office for the Southern District of New York has announced that a Chinese expatriate has been arrested in connection with a massive fraud scheme. The man is accused of bilking his hundreds of thousands of online followers out of more than $1...
News reports about highly publicized cases involving embezzlement and other crimes may note the defendant also faces charges of wire fraud. A guilty verdict on any counts of wire fraud might result in the accused looking at harsh sentencing in a New York federal...
Some people in the United States believe that public safety would be improved by making it mandatory to assess the mental health of anyone who buys a gun. On the other hand, some people believe that it would be a violation of their Second Amendment rights. Mental...
A United States Attorney for the Southern District of New York made an October 2022 announcement about a pending embezzlement case. Allegedly, an executive with a children's charity illegally appropriated the organization's money for personal expenses. Embezzlement...
Some states use the terms "theft" and "larceny" interchangeably, whereas others define them differently. New York is one of those states that distinguishes between the to. Larceny Larceny is a type of theft crime in which the perpetrator withholds, wrongfully takes or...
Identity theft affects many New Yorkers each year. An arrest for this white-collar crime is life-changing. There are different ways that identity theft can occur. What is identity theft? Identity theft is a white-collar crime that occurs when a person fraudulently...
There are many ways people try to defraud others or get personal information in New York. Many scams are over the phone, and scammers use various schemes to keep the person on the line. Scammers may keep people talking by trying to sell something or lure them with a...
The pump and dump may be described as a manipulative scheme designed to boost a stock price through fraudulent recommendations. The recommendations are based on misleading, false or greatly exaggerated claims. The perpetrators of this illegal scheme are already...
In New York, there is increasing concern about the best way to deal with crime. One approach is to use diversion programs. These are tools to help people address minor law violations with alternative programs that don't involve jail time. Diversion Programs The...
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...
