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Federal Crimes Archives

Examples of tax avoidance

You have likely heard how serious the federal government treats cases where people have not paid their taxes. At the same time, you have probably also seen advertisements detailing programs that teach you how to avoid having to pay tax. You might hear these and immediately dismiss them as scams aimed to take advantage of the general public's collective unfamiliarity with the tax code (some indeed are). Yet many come to us here at Sapone & Pertrillo LLP questioning whether the actions they have taken to avoid paying taxes are indeed legal. You may be surprised to hear that some actually are. 

Understanding campaign contribution limits

With activities related to the next presidential election already underway, it is not uncommon for many people in New York to be giving consideration to which candidate they would like to support. In addition to voting for a particular candidate, many people opt to provide financial support to assist with their preferred candidate's campaign. Before jumping in to donate money to someone running for political office, however, it is important to learn a bit about the laws that govern political campaign contributions.

Mail fraud and the internet

When a crime of deceit crosses New York borders through the use of a private interstate carrier or the U.S. Postal Service, it becomes mail fraud. One of the most common federal criminal charges, it includes a variety of schemes intended to defraud victims.

What does U.S. Customs and Border Patrol do?

If you are like a lot of people in New York, you may at times get confused between the various federal agencies that may be involved in immigration activities. There is the United States Immigration and Customs Enforcement office but there is also the United States Customs and Border Patrol. While these two entities may work together, they are separate and have distinct purposes. Interactions with either may involve or contribute to federal criminal charges.

How does the law treat community mailboxes?

You have likely seen examples in film or other popular media of kids destroying mailboxes for fun. While such images do typically represent delinquent behavior, few would likely the seriousness with which the destruction of mailboxes is treated by authorities. Indeed, the fact that vandalizing or destroying mailboxes is a federal crime has been detailed on this blog before. Recent years, however, have seen individual mailboxes become less common as communities are adopting the practice long utilized in apartment buildings of utilizing a community mail receptacle. These units make it easier for postal carriers to complete their rounds, and are built to be more secure than a standard mail box. Yet that added security does not necessarily mean they are immune from vandalism and theft. 

What is tax evasion?

Paying taxes is regarded as an unpleasant process by most people in New York City. However, paying taxes is mandated under the law and failure to comply with these laws can result in steep fines or even jail time. The Balance offers the following information on tax evasion and the consequences of not complying with the IRS.

Alleged bomb mailer arrested

Residents in New York and across the United States were aware that for a series of days, officials were reported to have intercepted multiple packages mailed to prominent persons. The contents of these packages were potential bombs and the intended recipients were all democratic politicians or well-known supporters of democratic politicians and the democratic party.

What are the differences between federal and state crimes?

If you have committed a crime, you could end up in a state court in New Jersey or you could be tried at the federal level. It can help to understand the differences between state and federal crimes even if you are not facing a criminal charge because this is a confusing area that can be difficult to understand.

What is border corruption?

No matter which corner of the political arena you sit in, almost everyone in New York can empathize or sympathize with immigrants who illegally enter the U.S. in search of a better life. Fleeing from mass corruption, crime, violence, crippling poverty and war, many are desperate to leave those things behind, and we can certainly understand that. With these sentiments, it is perhaps also understandable when border corruption occurs, a type of white-collar crime that includes both drug and alien smuggling.

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