A man employed by Municipal Credit Union in New York since 1981 is now facing serious criminal charges. The situation has arisen from a federal investigation that apparently targeted five years' worth of the man's financial transactions. Facing felony charges, he has...
Felonies
Police arrest and charge road rage suspect on felony charges
The New York State Police are not running out of road rage incidents to investigate. It may be that medical science should be doing the bulk of the investigating to try and determine what snaps in some drivers minds that leads to so many of these events. A recent wild...
Facing felony charges while serving a court sentence
Being convicted and sentenced for a crime is no guarantee that a person will not run into further legal trouble. The case of a former surgeon currently serving time in a New York prison is evidence of that. The former orthopedic doctor is now facing felony charges...
Conor McGregor arraigned on felony charges in New York
UFC giant Conor McGregor is known for his rowdy, often rambunctious disposition. Traditional boxing fans throughout the world have come to know more about this man since his $30 million-guaranteed fight against boxing great Floyd Mayweather, Jr. From this point...
Bank to pay big following felony charges
Most New York banks have systems in place to identify suspicious financial transactions. For instance, most banks hire workers to scrutinize incoming transactions to watch for possible money laundering activities. Federal prosecutors say the system at one bank based...
New law allows for sealing of old criminal offense records
A hopeful law went into effect in New York State on Oct.7. It allows for the sealing of criminal conviction records in specified circumstances. Both private attorneys and public defenders can file the paper work on behalf of clients. The conviction for a criminal...
Criminal defense: 3 accused of grand larceny and tresspassing
Three teenagers have recently been arrested and accused of multiple crimes following an alleged string of automobile thefts in New York. All three face numerous charges, including grand larceny and criminal trespassing, the penalties for which are severe if a...
New York legislative changes affect criminal defense for teens
Until very recently, New York was one of two remaining states in the nation that charged some teens accused of crimes as adults, and punished them thusly upon conviction. All that changed on the evening of Friday, April 7, 2017 in a move that will have some definite –...
New York CEO facing felony charges for grand larceny allegations
Felonies are considered more serious than misdemeanors and typically involve mandatory jail time. This may paint a rather dire picture for any New York individuals facing felony charges, but when it comes to criminal charges, there are also different degrees and...
New York accountant facing felony charges
Even when they are non-violent, felonies are considered the most serious types of crime, and while the sentencing for anyone convicted may vary depending upon the type of crime committed, they are generally subject to prison sentences of longer than one year. For this...