Lee A. Koch
LATEST ARTICLES BY: Lee A. Koch
Are Gun Crimes Automatically Considered Federal Crimes?
Gun violence is on the rise in New York City. If you are a defendant accused of a gun crime, you could face both federal and state charges. Adding firearms to any other crime can also make the charges and likely sentence far more serious.…
How a New York Lawyer Defends Against Identity Theft Charges
It’s easy to get wrongfully accused of identity theft. Just ask the victims of identity theft that got accused of it when they tried to report it. When that happens, you’ll need an experienced NYC identity theft attorney with a solid defense strategy. Since identity…
Do Federal Cases Ever Get Dismissed?
The Federal Rules of Criminal Procedure allow the government or the court to dismiss any indictment, information, or complaint. The specific law is written as follows: “The government may, with leave of court, dismiss an indictment, information, or complaint. The government may not dismiss the…
Feds On the Lookout for CARES Fraud
The Covid-19 act brought a $2.2 trillion dollar relief package. That’s good for most Americans, who just want to live their lives and who don’t want to hurt anyone while doing it. It also creates opportunities for those who are willing to engage in fraud…
What is Check Kiting?
While many people have accidentally bounced a check every now and then, check kiting is a deliberate form of fraud. It’s a federal white collar crime and can involve sophisticated schemes and multiple banks. Yet it does not have to be sophisticated to get you…
What Is the Federal Crime of Structuring?
Under the federal Bank Secrecy Act, banks must report deposits, withdrawals, or transfers of more than $10,000. This doesn’t mean it’s illegal to make them, only that the federal government gets an alert when they see you do it. Some people try to divide up…
How Discovery Works in Federal Criminal Cases
Upon a defense lawyer’s request, federal law requires prosecutors to give the defense copies of all the materials and evidence they intend to use at trial. This includes any evidence which may tend to support the defendant’s innocence, called exculpatory evidence. Federal prosecutors have an…
3 Myths About White Collar Crime
White collar crime costs society $1 trillion every year. It is the most common form of crime, far more common than violent crime, and yet is widely misunderstood. Indeed, many people believe that it’s extremely rare. In part, it’s misunderstood because it’s so arcane. As…
Does the 5th Amendment Let You Lie to Federal Agents?
Lying to federal agents is against the law, and the 5th Amendment will not protect you if you choose to do it. Under the 5th Amendment, you have the right to avoid incriminating yourself. At least, that’s the simplified version of the 5th Amendment you…
Could a Cyber-Crime Result in a Murder Charge?
This October, PBS reported on a ransomware attack that hit a county health hospital in Wisconsin. “Campbell County Health reported systemwide crippling of their computers that affected its flagship hospital and nearly 20 clinics located in the city of Gillette. For eight hours, the hospital’s…
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