Lee A. Koch
LATEST ARTICLES BY: Lee A. Koch
Understanding The Federal Crime of Bankruptcy Fraud
As projections say that millions of Americans will file for bankruptcy in the coming months, it’s a good idea to review the federal crime of bankruptcy fraud. According to the US Department of Justice, one out of every 10 bankruptcy filings involve some element of…
Can You Go to Jail for Gambling Online?
There’s a reason why reading the fine print on almost any gambling site will tell you the site is being run out of some small country overseas. Online gambling is illegal in all 50 states. Technically, you can be brought up on charges for placing…
How Does the Grand Jury Process Work in a Criminal Case?
Before charges may formally be laid in a criminal case, the prosecutor must bring that case in front of a grand jury. The grand jury decides whether the prosecution has enough evidence to proceed. If they decide the prosecutor has sufficient evidence, the prosecutor can…
How Long Do The Feds Have to File Charges?
One thing that’s different about being investigated by the federal government is that you generally know you’re being investigated. You may know what specific crime the feds think you committed and you may not, but you usually get a letter letting you know that they’re…
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?
Yes, federal cases can be dismissed, though dismissals are rare. According to the Federal Rules of Criminal Procedure, both the government and the court have authority to dismiss federal indictments, informations, or complaints. The government may dismiss cases with court permission, while courts can dismiss…
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…
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