New York Criminal Charges

New York Fraud Laws & Charges + Statute of Limitations

In the state of New York, fraud is classified as an illegal action, wherein trickery or scams are used to gain an advantage over people or groups through dishonest means. For example, in the case of medical insurance fraud, perpetrators will obtain an advantage over their insurance provider by lying about the amount of injury… Read More »

New York Mortgage Fraud Laws & Charges + Statute of Limitations

Within the state of New York, the crime of mortgage fraud is often seen as a complicated crime, which can involve both mortgage lenders and mortgage borrowers. According to statistics, most experts estimate that about ten percent of the applications made for mortgages across the United States contain some kind of false information. This false… Read More »

New York Insurance Fraud Laws & Charges + Statute of Limitations

Insurance fraud in New York takes place when entities or people make a false claim in terms of insurance in order to obtain benefits or compensation to which they aren’t actually entitled. Insurance fraud is a serious crime, and it includes any act with the intent to obtain a favorable outcome that is obtained through… Read More »

New York Racketeering Laws & Charges + Statute of Limitations

When people think about racketeering, they often consider the Mafia, or the mob, and crimes associated with those kinds of organized groups. However, the truth is that racketeering laws in New York allow for the penalization of any crime that is conducted in an organized way. In simple terms, racketeering involves a structured criminal organization… Read More »

New York Tax Evasion Laws & Charges + Statute of Limitations

The crime of tax evasion in New York relates to any systematic and willful effort to avoid paying tax to the government through the avoidance of reporting taxes, or falsifying documents designed to report to the tax agency. Many experts suggest that hundreds of millions of dollars every year go unreported by people in the… Read More »

New York Welfare Fraud Laws & Charges + Statute of Limitations

Under the laws of New York, people may be accused of engaging in an act of welfare fraud when they take public assistance benefits through fraudulent means. Welfare is a term that is used to describe the public benefits or relief that is paid to individuals in the United States who show need based on… Read More »

New York Drug Trafficking Laws & Charges + Statute of Limitations

Although many people consider drug trafficking to be the same as drug dealing, in New York the law applies a distinction. In this state, people may be convicted of drug trafficking if they are found manufacturing, transporting, distributing, or selling illegal drugs to other people. Though state laws across America regarding drugs can differ dramatically,… Read More »

New York Forgery Laws & Charges + Statute of Limitations

In the state of New York, any individual who willfully and knowingly possesses, or creates a forged document that suggests liability or value in an attempt to defraud another person or party is guilty of the crime of forgery. Forgery is often considered as a felony-level crime, but it can also be deemed as a… Read More »

New York Espionage Laws & Charges + Statute of Limitations

Espionage is a complicated yet very serious area of crime in the state of New York, and indeed across the entire country. In fact, the United States federal government applies the death penalty in some areas for crimes such as treason, espionage, terrorism, federal murder, and drug trafficking in certain cases. Espionage refers to a… Read More »

New York Extortion Laws & Charges + Statute of Limitations

In New York, the crime of extortion or blackmail is typically referred to as coercion, and can be identified within the New York penal code as an offense against a person that includes some form of physical injury, sexual conduct, threat, restraint, or intimidation. Charges or blackmail or extortion can be made in New York… Read More »

New York Healthcare Fraud Laws & Charges + Statute of Limitations

The H.E.A.T taskforce was created in 2010 by the Department of Health and Human Services in an attempt to fight back against the growing issue of healthcare fraud. New York healthcare fraud is often referred to as health insurance fraud or medical billing fraud, and it is one of the most significant fraud-related crimes in… Read More »

New York Identity Theft Laws & Charges + Statute of Limitations

The State of New York has several laws associated with identity fraud and identity theft. This crime is committed when an individual knowingly and willfully obtains someone else’s identifying data and uses that information to establish new financial accounts, or benefit in some way. The perpetrators in a case of identity fraud generally impersonates the… Read More »

New York Money Laundering Laws & Charges + Statute of Limitations

In the state of New York and across the United States, money laundering is a crime that is typically associated with racketeering operations and organized crime. In most circumstances, money laundering is used to describe multiple transactions or a single financial transaction which uses money that was gained through criminal activities. In general, this is… Read More »

New York Cybercrime Laws & Charges + Statute of Limitations

Cybercrime is defined as a wide range of computer-based abuses under Article 156 of the New York Penal Code. This law enumerates five specific offenses that involve computers, including computer-based trespassing, unauthorized use of a computer, tampering, unlawful duplication of material, and the unlawful possession of computer material. Because the issue of cybercrime is on… Read More »

New York Drug Smuggling Laws & Charges + Statute of Limitations

Smuggling refers to the secret transportation of goods or money past a prohibited point, such as a secured facility or border. In the case of New York drug smuggling, the item being smuggled can either be illegal substances or prescribed drugs that the individual does not have permission to move across the borders and supply… Read More »

New York Insider Trading Laws & Charges + Statute Of Limitations

Insider trading in New York applies to the trading of stocks or other securities within a company by individuals who have access to non-public or confidential information about the company in question. Taking advantage of privileged information or access to additional information can be deemed as a breach of the fiduciary duty of the individual… Read More »

New York Grand Larceny Laws & Charges + Statute Of Limitations

The Penal Code in New York defines grand larceny as the wrongful withholding, obtaining, or taking of property away from the rightful owner. In order to secure a conviction of larceny within a New York court room, the guidelines demand that the prosecution must be able to prove beyond reasonable doubt that the accused had… Read More »