Criminal Law
Showing 181 - 186 of 1391 results.
What Are the Penalties for Perjury?
Penalties for perjury in New York may include fines, probation, or imprisonment depending on the offense level and the circumstances of the false sworn statement. Penalties for perjury apply when a person knowingly makes a false material statement under oath in a court proceeding, deposition, affidavit, or other authorized setting. In New York, penalties for perjury may range from misdemeanor sanctions to felony imprisonment depending on the degree of the offense. Understanding penalties for perjury, required proof of intent, and potential criminal consequences is important when addressing allegations involving sworn testimony.
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Mortgage and Loan Fraud: Legal Framework, Liability, and Key Issues
Mortgage and loan fraud involves deceptive lending practices, legal standards, liability, and enforcement. Learn the legal framework and key issues. Mortgage and loan fraud occurs when material misrepresentations influence a lending decision. Mortgage and loan fraud may involve borrowers, brokers, lenders, appraisers, or other participants. Understanding mortgage and loan fraud explains legal standards, common enforcement issues, evidentiary requirements, civil liability, criminal prosecution, and available defenses.
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What Is Internet Defamation?
Internet defamations involve false online statements that damage reputation, require evidence, and may support legal claims under New York law. Internet defamations can arise from social media posts, online reviews, forums, blogs, and other digital publications that harm personal or business reputations. Under New York law, internet defamations generally require proof that a false statement was published to third parties and caused measurable harm. Because internet defamations often involve anonymous users, preserving digital evidence, identifying speakers, assessing damages, and evaluating available legal remedies are critical steps when responding to harmful online content.
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What Is Identity Theft and How Does Criminal Law Address It?
Identity theft involves the unauthorized use of another person's identifying information to commit fraud or other crimes, and New York law treats it as a serious felony with escalating penalties based on the value of loss and the number of victims affected. Understanding identity theft from a legal standpoint requires examining how prosecutors establish intent, what evidence they rely on, and how courts distinguish between opportunistic fraud and organized schemes. The offense spans federal and state jurisdiction, meaning a single act can trigger investigation by local police, state authorities, and federal agencies like the FBI or Secret Service. This jurisdictional overlap creates procedural complexity that affects how charges are filed, what defenses are available, and where trial may occur.
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What You Should Know about Health Insurance Fraud
Health insurance fraud occurs when someone knowingly submits false information or conceals material facts to obtain insurance benefits, and understanding the legal framework helps clarify the distinction between billing errors and criminal conduct. Federal and state laws treat health insurance fraud as a serious offense because it drives up premiums, diverts resources from legitimate claims, and undermines the integrity of the insurance system. The offense can be prosecuted under federal statutes such as 18 U.S.C. § 1347, as well as under New York state law, depending on the scope and nature of the scheme. Penalties range from civil restitution and fines to criminal imprisonment, and the consequences extend beyond legal sanctions to include professional licensing consequences, employment termination, and collateral civil liability.
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Group Assault & Battery Claims: Legal Rights and Liability in New York
Learn how New York legal rights and liability apply in group assault & battery cases, and how victims can secure compensation. Multiple assailants create complex civil claims under New York law. Victims can pursue monetary compensation against all responsible parties.
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