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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...
When a significant gun incident occurs in New York, it is common for the discussion to shift toward mental illness. However, it is important to note that the majority of gun violence is not committed by individuals with mental illness, as supported by statistical...
With the rising tide of gun violence in New York and across the country, there has been significant disagreement among politicians about how to best address weapons crimes. Some have called for an increased focus on mental health as a way to potentially prevent mass...
New York congressman George Santos has been indicted on a raft of federal charges that could put him behind bars for decades. A 13-count indictment was unsealed on May 10 when Santos appeared in a Suffolk County district court. He faces one count of stealing public...
The recent spate of mass shootings has affected New York as much as the rest of the country. These shootings seem to come from nowhere and with minimal warning. Mental health experts have begun to call for increased attention to the issue of mental illness. Their...
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...
