Grand larceny, often referred to as grand theft, is a serious crime in New York involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and… Read More »
Child enticement is a significant offense in New York, involving actions intended to lure or persuade a minor into dangerous or exploitative situations. Understanding the laws, penalties, and notable cases related to child enticement in New York is crucial for anyone facing such charges. New York Laws on Child Enticement In New York, child enticement… Read More »
In the diverse legal landscape of the United States, embezzlement laws vary significantly from state to state. Embezzlement, often defined as the wrongful appropriation of funds placed in one’s trust or belonging to one’s employer, is taken particularly seriously in many states due to its potential to significantly disrupt public trust and economic stability. This… Read More »
Insurance fraud in New York involves intentionally providing false information or misrepresenting facts to deceive an insurance company for financial gain. This includes falsifying claims, exaggerating damages, staging accidents, and providing false information to obtain insurance policies or benefits. Insurance fraud is prosecuted under New York Penal Law (NYPL), Article 176, and it can result… Read More »
Welfare fraud in New York involves unlawfully obtaining or attempting to obtain public assistance benefits, such as food stamps, Medicaid, or housing assistance, by providing false information, concealing facts, or engaging in fraudulent schemes. Welfare fraud is prosecuted under the New York Penal Law (NYPL), Article 158 and can result in both criminal and civil… Read More »
Forgery in New York involves the intentional falsification, alteration, or creation of a document with the intent to defraud. This can include falsifying checks, contracts, legal documents, or identification cards. Under New York Penal Law (NYPL), Article 170, forgery is classified into varying degrees based on the type of document and the intended purpose of… Read More »
Extortion, also referred to as coercion in New York, involves the use of threats or intimidation to obtain property, services, or to compel another person to perform an action against their will. Extortion can include threats of physical harm, damage to property, or threats to expose information that could harm a person’s reputation. In New… Read More »