Narco-terrorism is a relatively new term which refers to the intersection between drug trafficking and terrorist activities. It generally refers to the use of drug trafficking to fund terrorist activities or the use of terrorist tactics to support drug trade...
The internet has created a variety of new ways in which people can break the law. Digital telecommunications facilitate interactions across state lines, leading to credible claims of inappropriate interstate commerce in some cases. Other times, the relationships that...
The federal government prosecutes certain specific types of crimes. Frequently, those offenses involve interstate matters or possibly crimes involving the federal government or its resources. Individuals accused of interstate or international drug crimes may face...
The holiday season, often portrayed as the most wonderful time of the year, can paradoxically become a period of significant stress and tension for many individuals and families. The pressures of hosting gatherings, financial strains from gift-giving, and the...
If you have been accused of violence or harassment in New York City, you should be aware that your legal issues might extend beyond criminal courts. The New York Gender-Motivated Violence Act (GMVA) allows people to sue for damages in civil court, leading to large...
The holiday season leads to more online shopping, digital payments and hurried communication. Federal investigators expect this. That is why they watch for fraud closely during this time of year. Many people charged with federal crimes did not plan to break the law....
Online sting groups often set up fake profiles, pose as minors and try to bait people into meetings or explicit chats. These groups then record the encounters and sometimes hand the material to police. Cases that start this way raise special legal issues because...
An arrest can hurt your reputation, and a conviction can be devastating if you hold a professional license in New York. As a lawyer, doctor, engineer or other licensed professional, you risk losing your license, clients’ trust and your ability to work. Even minor...
Game rigging in sports does not just impact major leagues. It also poses risks for college teams, amateur contests and even organized betting pools. Recent indictments highlighted how federal laws cover manipulation of sports outcomes, and how college athletes,...
New York saw thousands of small businesses struggle during the pandemic. Federal Covid-19 relief programs like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) offered critical help to many. But some people used deception to get money...