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Federal Crimes Archives

Tax evasion: the current outlook in new york

No matter the reason, discovering that a tax evasion charge may be right around the corner can set the stage for a world of stress. New Yorkers going through this difficult time might express confusion over the steps to come -- including the defense of a federal crime and the legal process in general. Even when the situation appears bleak, there are details to each case that are deserving of special time and attention. 

Facing a federal drug charge

Unlike small drug offenses, a federal drug charge can mean extensive cooperation with court systems, costly fees and even months and years behind bars. As jarring as a drug charge may be, these types of offenses happen to average, working professionals across New York. Because one case can be entirely different from the next, the repercussions that follow can vary, as well. 

Governor proposes research for legal pot

Most New York residents likely know that over the last few years, a handlful of states and the District of Columbia have passed legislation that has allows marijuana to be used for recreational purposes within their jurisdictions. While the trend started in the western part of the country, neighboring Vermont and Massachusetts have followed suit and there are rumblings that New Jersey may also legalize recreational pot.

The difference between tax fraud and negligence

New York residents, like all other citizens of the country, are required to pay yearly taxes to the government. However, everyone is human and sometimes people make mistakes. In these situations, it's important to be able to differentiate between tax fraud and tax negligence.

Sentencing set for April for alleged mail fraud activity

People in New York who are arrested for any type of crime should always be aware of the many steps that may be involved in a criminal process. First and foremost, being arrested does not mean that a person will be found guilty of the offense for which they were originally charged. Even if a guilty verdict is received or a guilty plea entered voluntarily, variances in sentences as well as appeal processes may still impact the ultimate outcome of a case.

Is it a crime to vandalize mailboxes?

Generally speaking, New York residents like you may associate mailbox vandalism with harmless high school pranks. The stereotypical image is one of unruly teens taking bats to mailboxes as they drive past, knocking them over or denting the metal. But did you know that not only is this illegal, it's also a federal offense?

Understanding charges against Flynn

People in New York who may ever have been involved in any case involving federal criminal charges know just how complicated these matters can be. There may be nuances and the smallest of details that may make the difference between something being able to be identified as a federal crime or not. A current example of this can be seen in the matter of the former National Security Advisor.

The differences between illegal and controlled substances

New York residents may be aware of the fact that both illegal and controlled substances have certain legal restrictions and regulations, and that either can get someone in trouble with the law. But do they know the difference between these two substance types?

Understanding mail fraud allegations

When hearing about allegations of criminal activity involving suspected mail fraud, it is understandable that New York residents may wonder exactly what that might entail. A murder charge is relatively clear in most cases as it involves the death of another person. With mail fraud, many things may contribute to a person being charged with this type of crime.

New york's shifting immigration policies

The divide that immigration policies have created among Americans is evident. While there seems to be no end in sight in regards to solving the illegal immigrant issue in the country, lawmakers in New York are debating the extent of the state's legal help with certain groups. Many argue that immigrants convicted of criminal crimes should not qualify for state-assisted funding, but where should the line between petty and serious crimes be drawn? 

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