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Federal Crimes Archives

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? 

The repercussions of parental kidnapping

Kidnapping is the taking of any person against his or her will -- making the crime an incredibly serious one. Likewise, the state of New York considers kidnapping a felony. There are, however, cases that are wrongly interpreted and therefore are deserving of further scrutiny. Parental kidnapping is a complex topic, but it is important to understand the crime through the lenses of recent cases, law enforcement and the court system.

Are you an African prince?

You have likely heard a story similar to this before: an unsuspecting person in New York receives an email from someone claiming to be an African prince in exile. He has millions of dollars tied up in banks in his home country that he needs to transfer to a U.S. bank account. The email states that if the recipient will simply provide his or her account information, the prince will pay him $10,000 for allowing him to temporarily use the account. The recipient sends the information, only to discover a few days later that all of his or her money is missing. 

Money laundering crimes: a serious matter

The term "money laundering" is no stranger to most New York business people: it often makes headlining news, is ingrained in the societal psyche through the legal system and also makes appearances through the mode of Hollywood blockbusters. Yet what happens when this infamous topic applies to the everday individual? Mistakes do happen, but the U.S. legal system does not take federal crimes such as money laundering lightly. It is important to know the types of existing money laundering charges and the potential repercussions if such a crime does occur.

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