Fraudulent use of a credit card in New York can be a federal crime if it involves interstate commerce. Chapter 15, Section 1644 of the United States Code contains provisions defining fraudulent use of a credit card. A person who knowingly uses or attempts conspire to...
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Month: November 2018
The contents of the First Step Act
On Behalf of Law Offices of Samuel Gregory, P.C. | Nov 27, 2018 | Criminal Defense
For those who have been charged with crimes or are currently in federal prison, the First Step Act could make their lives easier. Individuals who have homes or family members in New York would be required to be incarcerated within 500 miles of those homes or loved...
Former sports radio co-host convicted of fraud
On Behalf of Law Offices of Samuel Gregory, P.C. | Nov 16, 2018 | White Collar Crimes
Former sports radio co-host Craig Carton was convicted of fraud in a New York court on Nov. 7. Carton told reporters after leaving the Manhattan federal court that while he was disappointed in the verdict, he respected it. Carton's lawyers are planning to appeal the...
Former TV star could be jailed on fraud charges
On Behalf of Law Offices of Samuel Gregory, P.C. | Nov 9, 2018 | White Collar Crimes
New York officials have announced that former TV star Shannade Clermont from the reality show "Bad Girls Club" has pleaded guilty to charges of felony wire fraud. The U.S. Attorney's Office for the Southern District of New York said that Clermont attempted to make...
New York man admits to running fentanyl ring
On Behalf of Law Offices of Samuel Gregory, P.C. | Nov 1, 2018 | Drug Crimes
A 30-year-old New York man faces a custodial sentence ranging from 10 years to life after admitting to being the leader of an Elmira-based fentanyl ring. The man entered guilty pleas to conspiracy, drug possession and drug distribution charges in a Monroe County...
How does bail work in New York?
On Behalf of Law Offices of Samuel Gregory, P.C. | Nov 1, 2018 | Uncategorized
No matter where in the United States you are, bail allows people to stay out of jail until the court decides on their case(s) while providing an incentive to not flee before the trial date. Some have been vocal regarding New York's bail system because it can...
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