If the federal government charges you with having committed a RICO violation in New York, you may wonder exactly what these charges entail. Per the U.S. Department of Justice, RICO stands for the Racketeer Influenced and Corrupt Organization Act that Congress passed back in 1970.
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.
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.
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.
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.
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.
The common assumption amongst most in New York is likely that it is impossible to "accidently" commit a crime (particularly a federal one). Thus, claims if innocence to criminal activity are often met with great deal of skepticism. However, there are indeed where circumstances unbeknownst to you could indeed invite criminal scrutiny, especially if you are in the business of employing the others.
There is a certain stigma that seems to accompany federal crimes, as though people in New York view them as being more serious than state offenses. The reality is that all criminally activity is equally serious; the only elements that designate a crime as being federal are jurisdictional issues. So ultimately, you would rather not have any infractions on your criminal record. Yet if you do, and yours happens to be for a federal offense, then you might be wondering if you qualify to have your federal record expunged.
When most New Yorkers think of counterfeit crimes, fake money typically comes to mind. However, there are a myriad of ways one can carry out this federal crime. More recently, there has been a seizure of parking placards in the state -- an item that has fuelled a black market industry over the years. While the act seemed minor in some ways, the penalties for these types of crimes can be serious.
Penalties attached to most drug-related crimes can quickly become mountainous. When these crimes involve narcotics, the repercussions can become all the more extreme. While New York has worked diligently to address the antiquated elements within its Rockefeller Drug Laws, the penalties can nevertheless be severe, resulting in charges that can affect a person's reputation and overall quality of life.