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Federal Crimes Archives

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.

Is employing unauthorized aliens illegal?

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. 

Do you qualify to have your federal record expunged?

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. 

Understanding new york's counterfeit laws

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.

Understanding the details of narcotics laws

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.

More alleged dealers targeted for drug deaths

People in New York who are accused of crimes involving illegal or prescription drugs have long had to work hard to defend themselves and protect their rights when facing these allegations. Now their challenges may be increasing as more emphasis is being put on finding people to blame for the deaths of those who die due to drug overdoses. Rather than simply acknowledging that a person may have had a drug addiction that ended up claiming their life, authorities want instead to hold someone else accountable. The alleged drug dealers may well be the someone else in many cases.

Are america's federal drug laws too strict?

Propelled through popular media portrayals, federal drug charges are no form of entertainment in reality. New York's penalties surrounding such crimes can have lasting effects on individuals who might not have even had a strong hand in the incident. There have been many instances of controversy in regard to the ways the nation handles serious drug charges, but many would argue that the severity of penalties often far outweighs the crimes themselves.

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