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White Collar Crimes Archives

Social media post leads to IP lawsuit

When many people in New York think about intellectual property, they might think about patents or trademarks in the setting of what some may call traditional businesses. However, there are many creative forms of works that may be protected by copyrights as well. These protections are utilized by businesses across a wide array of industries. Artistic works including photographs may be copyrighted which opens up the possibility of legal action over them if any copyright is violated.

Insider trading can be hard to identify

If you have heard people in New York talk about white collar crime, you have likely heard references to things like embezzlement, money laundering or fraud. Another type of alleged white collar crime is insider trading. This particular offense can sometimes be hard to identify and may make it hard for people to avoid being charged with this crime even if they had no idea they were potentially doing something illegal.

Seven face charges of forgery, conspiracy and more

When many people in New York think about forgery, they might automatically think about one person illegally signing another person's name. That is one type of forgery indeed but it is not the only thing that can lead a person to be charged with forgery as a crime.

Unique challenges associated with insider trading charges

The United States is a capitalist society in which individuals and businesses alike eagerly pursue making money for themselves and their companies. This is the nature of the system yet there are some situations in which these efforts may lead people to be faced with allegations of criminal activity.

Defining different types of bribery

The word "bribe" is often applied so broadly in everyday conversation in New York that you might reasonably forget that it actually refers to criminal activity. The line between being incentivized and actually being bribed is often so razor thin that many come to us here at Sapone & Petrillo, LLP completely surprised to be facing bribery charges. Understanding exactly what constitutes a bribe can help you respond to being accused of such an offense. 

IRS investigation rates and results

People in New York may have a particularly unique view on cases involving alleged tax evasion or other offenses related to the payment or the non-payment of federal income taxes simply because of their location. With New York being the financial heart of the country, several high-profile cases end up taking place in this area. Many of these recent cases even involve people with ties to the current federal government administration.

How to avoid trademark infringement

If you have a small business, you may have chosen a logo, name or slogan that represents your brand. Using your mark on your brand is essential, as you want to draw customers to your business. However, it is important to use the right methods in choosing a trademark to avoid implementing another companies brand or slogan. Trademark infringement occurs when you use a trademark that another company has already registered with the U.S. Patent and Trademark Office. You may be charged with infringement if your mark even closely resembles another trademark or sounds like another business name.

Determining the penalties for white collar crime

The notion of "Club Fed" refers to federal prisons that are perceived to be more like resorts than penitentiaries, with those "detained" inside enjoying the same lavish amenities they did on the outside. The common school of thought is that anyone convicted of a white collar crime in New York would be sent to such a place. While there are different levels of security in the prison system (which can be reflected in what is available to inmates), the notion that all white collar criminal activity earns one an all-expenses paid trip to Club Fed is simply false. 

How serious is a tax fraud charge?

Most New Yorkers could agree that filing taxes is hardly an exciting activity. Each year, as that season comes and goes, countless residents walk away having evaded tax returns in some way. Many of those who commit tax fraud are unaware that the act was committed in the first place. Regardless of intention, this type of white collar crime can come with heavy penalties, giving the process potential to linger on much longer than the tax season itself. 

First of two trials in deliberation now

Most people in New York have likely heard some semblance of news coverage regarding the trial of the man who had been the President's campaign chairman during the last election. As reported by CBS News, this trial has concluded two days of jury deliberation with no verdict yet being returned. The jury will resume its deliberations after the weekend.

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