A Nanuet, New York, man is facing federal charges for his alleged role in a pair of financial schemes.
You may have committed and were accused of a crime. With some accusations, it's hard to know whether you'll be charged with a state or federal crime. What constitutes a federal crime?
As a New York resident, you can exercise your ability to say what you want, protest what you don't agree with, and make your opinions known. But when does protesting become rioting? Just how much trouble can you get into if you become involved in a riot?
For those who have been accused of committing a crime in New York, it is important to understand if the charge is a state or a federal one. The differences can affect the jurisdiction, the outcome and the length of a sentence. It may also make a difference on the record of the accused.
There is no denying that federal crimes are often serious. You might think that you would never find yourself in a situation in which someone accused you of one of these types of violations. In fact, these types of charges are probably more common than you think, and there are various levels of consequences.
If you live in New York and face charges of mail fraud, you likely wonder exactly what federal law enforcement officials allege you did. FindLaw explains that the reason why mail fraud is a federal crime is that it involves more than one state, i.e., the use of the U.S. Postal Service, UPS, FedEx or some other commercial interstate carrier for the purpose of obtaining money or other assets through false pretenses. Alternatively, it could involve the use of an interstate carrier to sell, distribute, supply or exchange counterfeit goods.
Racketeering charges cover many different crimes perpetrated by a group or company led by certain individuals. These crimes are taken very seriously by the federal government, with some of those convicted receiving life sentences in prison. Additionally, even organizations that operate legally can be accused of racketeering.
As a New York taxpayer, you likely have a healthy respect for the Internal Revenue Service, if not an actual fear of this all-powerful governmental entity. You likely also do everything possible to make sure you file your taxes every year by April 15 and pay whatever taxes you owe.
If you face federal charges in New York for securities fraud, this represents a highly serious matter. If convicted, you could receive a life sentence in federal prison plus a fine of many hundreds of thousands of dollars.
Whether you enjoy online gaming or debating, or you have a teenager who likes to play jokes with friends, you understand that the temptation to play a prank is sometimes too great to resist. Some pranks are not only illegal, but can be deadly as well, which could land you or your child in legal hot water. You and other New Yorkers need to understand the serious ramifications of the prank called swatting.