Skip to content
An outline of a K with the words "Koch Law" beneath it.
  • Contact Us
  • About Our FirmExpand
    • Lee A. Koch
    • Natalia Rincón
    • Edith Ramos
    • Pricing
  • Areas Of Practice
  • LocationsExpand
    • New York City
    • Long Island
    • Westchester
  • FAQ
  • Blog
  • 844-562-4529
An outline of a K with the words "Koch Law" beneath it.

Federal criminal defense

Federal criminal defense

Defending Immigration Fraud Charges in NYC

Every week, we see new news stories about immigration fraud. Often, the fraudsters aren’t the immigrants themselves but crime rings who take advantage of them.  Nevertheless, it’s too easy for an immigrant to find themselves up on charges. USCIS is…

Read More Defending Immigration Fraud Charges in NYCContinue

Federal criminal defense

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…

Read More Invoking Your Right to Remain Silent in a Federal Criminal CaseContinue

Federal criminal defense

What 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…

Read More What is Mail Fraud?Continue

Federal criminal defense

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…

Read More What is Tax Fraud?Continue

Federal criminal defense

Queens Mail Carriers Arrested in $16 Million Fraud Scheme

Three Queens mail carriers are alleged to have participated in a COVID-19 benefits scam.  One of the carriers began stealing mail on their postal route. This allowed the scheme’s ringleader to file false unemployment benefit claims in the names of…

Read More Queens Mail Carriers Arrested in $16 Million Fraud SchemeContinue

Federal criminal defense

Elizabeth Holmes: 11 Years for Fraud

Elizabeth Holmes is infamous for creating Theranos, a blood testing startup who exaggerated claims about what her testing technology could and would do. She raised $945 million while selling a product that never worked.  She’s been sentenced to 11 years…

Read More Elizabeth Holmes: 11 Years for FraudContinue

Federal criminal defense

Bill Hwang: Loan Fraud, Market Manipulation

Bill Hwang used to claim he invested “according to the word of God.” Now prosecutors are saying that he’s about to become the biggest indictment since Bernie Madoff.  Hwang was the owner of an investment firm known as Archegos. According…

Read More Bill Hwang: Loan Fraud, Market ManipulationContinue

Federal criminal defense

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 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…

Read More What Are the Grounds for Suppressing Evidence in a New York or Federal Criminal Case?Continue

Federal criminal defense

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…

Read More Defending GoFundMe and Kickstarter Fraud CasesContinue

Federal criminal defense

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…

Read More What Are Price Fixing Schemes?Continue

Page navigation

1 2 3 … 7 Next PageNext
An outline of a K with the words "Koch Law" beneath it.

Call Us For A Consultation

844-562-4529

Areas Of Practice

  • Asylum Lawyer
  • Computer Fraud Criminal Defense Lawyer
  • Cyber Extortion Defense Lawyer
  • Cyber Terrorism Lawyer
  • Cyber Warfare Lawyer
  • DDoS Attack Lawyer
  • Drug Crimes Lawyer
  • Drunk Driving Lawyer
  • Embezzlement Lawyer
  • Family Court Orders of Protection
  • Federal Conspiracy Charges Lawyer
  • Green Card Lawyer
  • Identity Theft And Fraud Accusations Lawyer
  • Immigration Court (EOIR)
  • USCIS Immigration
  • Intellectual Property Crimes Lawyer
  • Petit Larceny Lawyer
  • Phishing Scam Crimes Lawyer
  • Robbery Lawyer
  • Sex Crimes Lawyer
  • Tax Crimes Lawyer
  • White Collar Crime Lawyer
  • Wire Fraud Lawyer

Our Office

521 5th Avenue,
17th Floor, Suite 1712
New York, NY 10175
Toll Free : +1 (844) 562 4529

© 2023 New York City Federal Criminal Lawyer | Koch Law, PLLC | Privacy Policy | Accessibility Statement

ATTORNEY ADVERTISING: PRIOR RESULTS DO NOT GUARANTEE SIMILAR OUTCOMES.
DISCLAIMER: No attorney-client relationship shall be formed absent a written retainer agreement. Principal office is located at 521 Fifth Ave, 17th Fl. New York, NY 10175. Information provided is for general information purposes and should not be considered legal advice.

Scroll to top Call Now Button
  • Contact Us
  • About Our Firm
    • Lee A. Koch
    • Natalia Rincón
    • Edith Ramos
    • Pricing
  • Areas Of Practice
  • Locations
    • New York City
    • Long Island
    • Westchester
  • FAQ
  • Blog
  • 844-562-4529