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 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 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 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 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 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 »