Those who try to offer government officials something of value in exchange for favorable treatment may be engaging in bribery. In many cases, both the party giving the bribe and the party accepting the bribe can be charged with a crime. To prove that bribery occurred,...
White Collar Crimes
Tech company accused of defrauding schools, government
One New York technology company owner is facing criminal charges after allegedly failing to provide computer equipment and internet service to the students attending Catholic schools in Brooklyn. The head of AutoExec Computer Systems in Long Island allegedly billed a...
Professor in organized crime charged with money laundering
On Nov. 18, federal authorities in New York charged a Florida professor in organized crime with participating in an international money laundering scheme. The charges were handed down in a Manhattan federal court. According to court documents, Bruce Bagley, a...
Tax evasion charges result in guilty plea
People who live in the state of New York and find themselves accused of criminal activity know that must make some important decisions. These decisions involve whether to hire a private attorney or to allow themselves to be represented by an attorney who works as a...
Defining unlawful gifting
Given New York City’s deep connections with the corporate world, it is not uncommon for locals to hear stories of businesses executives getting in trouble for either giving or receiving gifts from those with whom there is the potential to do business. Most would refer...
Is catfishing a crime?
In recent years, the term catfishing has been a subject of much concern when it comes to online interactions. This refers to a person impersonating another by using their pictures, which are usually obtained from social media profiles. The reasons behind catfishing...
What is a pump and dump scheme?
When you work in the financial markets, you quickly become familiar with just how volatile they can be. Communicating that to investors in New York can be a challenge, as they are often not acquainted with the subtle nuances that can lead to market fluctuations. Often...
Examining the risk factors of financial fraud in an organization
When companies in New York start looking for new personnel to add to their pool of talent, their focus is often on the competencies those individuals can bring to the table. They look at their strengths, their previous work history and the results of their performance...
What are the different types of internet crimes?
The world is filled with technology, from the internet and cellphones to virtual devices and voice-activated technology. Although it allows people to connect with one another, creates advancements in business and provides access to unlimited resources, the internet...
Criminal justice reform in New York
Talk about crime and how to address it is nothing new to people who live in New York. Most people would agree that it is important for lawmakers and law enforcement agencies to work to protect the safety of citizens but that would should be equally balanced by...