Legendary Lawyer with more than 35 Years of Criminal Defense Experience
A married couple in Jamestown found themselves under arrest following a law enforcement raid at their residence on May 16. After their arrest, their 4-year-old child was taken into protective custody. A municipal drug task force, state narcotics enforcement team and...
While many New York residents may have enjoyed Leonardo DiCaprio's performance in "The Wolf of Wall Street", few will be aware that the Oscar-winning actor is in some ways connected to a federal money laundering investigation over his involvement in the project....
New Yorkers arrested based on drug crime allegations may face additional risks. In some drug cases, federal prosecutors may decide to pursue RICO charges, increasing the level of potential penalties. The Racketeer Influenced and Corrupt Organizations Act gives...
New York residents may be interested to learn that a management firm along with its CEO have agreed to pay more than $4 million in order to settle charges after they were accused of being involved in a Ponzi scheme. According to the Securities and Exchange Commission,...
According to officials, 52 individuals were charged with multiple offenses related to almost 370 crimes as a result of a Central New York drug trafficking operation. The charges included selling drugs, operating as a major drug trafficker, drug possession and...
New York residents may be aware that federal agencies including the National Security Agency have been accused of monitoring the electronic communications of millions of Americans, but they may not know about a new technique being used by law enforcement that places...
A former administrator of the school of professional services at the City University of New York has been charged with allegedly embezzling an undisclosed amount from the university while he was employed there. The 43-year-old man was taken into custody in Los Angeles...
Many of New York’s drug offenders commit crimes due to addiction, and not because they are inherently prone to criminal behavior. If you are among them, you may not necessarily have to serve time. Increasingly, the criminal justice system offers...
A New York town councilman was taken into custody on March 31 and charged with tax evasion, wire fraud, failing to file a return or pay tax and making and subscribing to false corporate tax returns. Allegedly the man owes $250,000 in taxes and diverted $800,000 of an...
On March 28, a New York woman pleaded guilty to embezzling $4.1 million from her employer. Officials from the Erie County District Attorney's Office said it is one of the largest individual embezzlement cases prosecutors can recall handling. The defendant, a...
