Sapone & Petrillo, LLP
Call Today 212-349-9000

Federal Crimes Archives

Former NYPD cop, four others charged with meth distribution

Federal authorities in New York have charged five people, including a former NYPD police officer, with operating a drug ring in Manhattan and the Westchester County area. Three of the defendants were taken into custody on Feb. 18, and another individual is already in state custody on unrelated charges. The former cop remains at large.

Heavier federal charges against man accused of Hanukkah attack

A New York man accused of attacking participants at a Hanukkah celebration taking place at a rabbi's home in Rockland County is facing a number of federal criminal charges. In addition to the indictment for the alleged attack itself, the man is also facing elevated charges based on the motivation for the crime. He is accused of five counts of willfully causing bodily injury because of the victims' religion and five counts of obstructing the free exercise of religion through an attempt to kill. The man is accused of bringing an 18-inch machete with him and invading the crowded personal home of an Orthodox Jewish rabbi while congregants celebrated the holiday.

Former Mexican offical charged with accepting drug bribes

Federal prosecutors in New York have indicted a former senior Mexican government official on drug trafficking and conspiracy charges. The 51-year-old Florida resident is also charged with making a false statement on an application for naturalization he submitted in 2018. He was taken into custody by federal agents in Texas on Dec. 9. The indictment was unsealed in a Kings County district court on Dec. 10. The man faces penalties ranging from a mandatory minimum sentence of 10 years to life imprisonment.

Prison guards for Jeffrey Epstein face federal charges

Two prison guards in New York are facing federal charges related to the death of Jeffrey Epstein while in custody. Allegedly, they ignored two mandatory checks per hour in the eight hours leading up to his death. Prosecutors say they browsed online and took naps instead of making the required checks. They also allegedly falsified records to make it appear as though they were monitoring Epstein.

Former DEA agent accused of helping drug traffickers

A former Drug Enforcement Administration agent has been indicted for providing information and assistance to drug traffickers in New York. The indictment, which was unsealed on Nov. 5, alleges that the former agent accepted bribes totaling more than $250,000 from organized crime figures in the Buffalo area between 2008 and 2017. He faces a raft of charges including obstruction of justice, providing false statements to law enforcement, accepting bribes and conspiracy. He was released from federal custody after posting a $250,000 bond and surrendering his passport.

New York state judge charged in MCU fraud case

Federal prosecutors have charged a New York state judge with conspiracy and obstruction of justice in connection with an investigation into fraud at the state's oldest credit union. The woman is accused of attempting to destroy evidence by deleting text messages and erasing the memory of a mobile phone. Her bond has been set at $500,000 according to media reports. She faces up to 20 years in a federal prison if convicted of all the charges against her.

What are immigration offenses?

Countless people from all over the world seek to gain entry into the United States every year. Millions of immigration applications are received for a limited number of visas, which means that many people will be left without means of lawful entry. This has led to a wave of people entering the country illegally. If you have been accused of this very action (or assisting another currently in New York in doing so), it is important that you understand exactly what constitutes an immigration crime and what potential penalties you might face if convicted. 

Self-incrimination and the Fifth Amendment

If you are like most people in New York, you are aware that the criminal justice system recognizes alleged crimes based on varying degrees of severity. It also identifies crimes in part based on jurisdiction. Some crimes are prosecuted at the local or municipal level while others are prosecuted at the state or the federal level. Regardless of whether you are accused of petty theft, murder or treason, you are guaranteed some very important rights under the law.

Embezzlement allegations result in probation sentence

People in New York who are accused of white collar crimes like money laundering or embezzlement may well know that they might be forced to spend time in prison if they are convicted of these types of offenses. However, a prison sentence is not always an automatic outcome as many factors can go into what determines a person's sentence in these matters.

Sapone & Petrillo, LLP | One Penn Plaza | Suite 5315 | New York, NY 10119 | Phone: 212-349-9000 or 516-678-2800 | Map & Directions