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March 2018 Archives

Criminal charges levied against former company CIO

Most people in New York remember the publicity that last summer's announcement of a security breach involving the credit bureau Equifax generated. While other items may be making the top of the headlines today that does not mean that activity regarding this event is over. In fact, that is far from the case. 

Crossing the line into white-collar crime

The love of money, they say, is the root of all evil, and many a convicted white-collar criminal just might admit it was love of the green stuff that got them into trouble. New York businessmen and businesswomen have access to some of the most lucrative financial resources in the world, so why not take a look at some of the lines they may easily cross into fuzzy fiscal dealings?

Can you refuse to cooperate with a prosecutor?

Recently, a man named Sam Nunberg, involved with the F.B.I.'s the investigation into potential Russian meddling in the 2016 presidential election, made appearances on several news programs and other new outlets, making a variety of alarming claims. Among them, he claimed that he simply would not cooperate with the investigation and verbally dared the Robert Mueller, the lead prosecutor, to arrest him if and when he does not comply with a subpoena.

Sex offender designations and registrations

People in New York who have been accused of sex crimes will want to understand the potential penalties associated with their offenses if they are ultimated convicted of the crimes. Registration as a sex offender may allow the public to view information about them. However, according to the New York State Sex Offender Registry, only zip code locations are provided for some people based upon their court-appointed risk levels

What penalties will you face if convicted for a DUI?

New York City is a bustling place, with drivers packed onto every road and pedestrians on every street. For that reason, the law is tough on people who are convicted of driving while under the influence. DUI charges in New York come with some pretty hefty penalties.

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