Lee A. Koch
LATEST ARTICLES BY: Lee A. Koch
What Are Your Rights if The Federal Government Wants to Search or Seize Your Computers?
Federal law enforcement may want to search your computer’s contents at some point if you’re under investigation for cybercrime. Computer evidence might be valuable for prosecuting many other crimes as well. So, it’s essential to understand what your rights are if the federal government wants…
Invoking Your Right to Remain Silent in a Federal Criminal Case
The right to remain silent is enshrined in the Fifth Amendment of the Constitution. Yet it is a right that you must invoke properly if you wish to use it to the best effect. These principles work equally well whether you’re dealing with New York…
What is Mail Fraud?
What Exactly is Mail Fraud? Mail fraud cases are common. On any given day you can find dozens of incidents in the news. Numerous warnings go out every year about how citizens can protect themselves from mail fraud. A person may be found guilty of…
What is Tax Fraud?
It’s the end of the year, which means most people will be doing their taxes within the next four months or so. Tax time can make anyone nervous—there’s no government agency that scares people more than the IRS. It’s a good time to talk about…
What is Embezzlement?
Recently, a Rockland County teacher was charged with embezzling money from a youth soccer club. A private school also made news by embezzling $3 million from the federal government, money that was intended to pay for the daily meals of students. Embezzlement is a form…
Cryptocurrency and Wire Fraud: What You Need to Know
Cryptocurrency fraud is on the rise, and the Department of Justice is devoting a lot of resources to stopping it. While some argue over how cryptocurrency should be classified, the DOJ isn’t waiting. As reported in Reuters , they’re using the federal wire fraud statute…
What Are the Grounds for Suppressing Evidence in a New York or Federal Criminal Case?
Suppression of evidence is one of the most important tools a Westchester criminal defense lawyer has to help you with your state or federal case. To suppress evidence, your lawyer must file a Motion to Suppress and make a valid legal argument for why a…
Defending GoFundMe and Kickstarter Fraud Cases
Recently, The New York Times reported on a case wherein a New Jersey man and his girlfriend got 5 years in prison for GoFundMe fraud. Mark D’Amico and Katelyn McClure teamed up with Johnny Bobbit Jr. to make up a story about a homeless man…
What Are Price Fixing Schemes?
A price fixing scheme is a white collar crime that involves colluding with competitors to decide what prices will be. Antitrust laws require companies to establish prices and other competitive terms without consulting with competitors. You are allowed to conduct market research to see what…
What is Set-Aside Fraud?
Set-aside fraud is a type of contractor fraud. It is a violation of the False Claims Act (31 USC Sections 3729 to 3733) and involves defrauding the United States government in order to get contracts. It is called “set-aside” fraud because it involves making false…
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