Recently 18 former NBA players were charged in a $4 million insurance fraud scheme involving fraudulent medical claims. Clearly even individuals with every advantage are tempted to commit insurance fraud. Experts assert that insurance fraud is responsible for the theft of about $80 billion every year. Some of this is medical insurance fraud, some is…

Read More

Doxing is a cybercrime that occurs when you take real world information about a person and circulate it online without permission. It doesn’t matter how you got the information: it’s doxing if the victim trusted you enough to give it to you, it’s doxing if you hacked their machine, and it’s doxing if you just…

Read More

COVID-19 has created a lot of confusing change in a very short period of time. For those of us living in New York City, the biggest change has been the way that New York City has essentially been shut down in the wake of the PAUSE order.  “PAUSE” stands for “Policies Assure Uniform Safety for…

Read More

“Habeas corpus” is Latin for “you have the body.” A writ of habeas corpus can be an important tool in any criminal case. It is meant to protect your Constitutional rights. This writ is used to challenge any form of confinement or restraint which takes place in an unlawful manner, or to an unlawful degree. …

Read More

If you are arrested and charged with a crime in NY, you don’t immediately have a criminal trial. There are several, very important, steps that happen in between. First, you have an initial hearing, which can be coupled with arraignment in federal or state court. During your arraignment, the charges against you are read by…

Read More

Our team at Koch Law has a particular focus on defending cybercrimes, including cyber identity theft, computer fraud, cyber warfare, DDOS attacks, and cyber terrorism. Unlike many traditional practice areas of criminal law, for example, assault or murder, the exact definition of many cybercrimes is consistently changing. What is the reason for a shift in…

Read More

At the time of your arrest or during questioning by the police, you might be shocked to hear charges for attempted robbery or attempted rape. Similarly, you could be formally charged with attempted identity theft or attempted embezzlement as a federal crime in New York. Have you identified what makes these criminal offenses different from…

Read More

Last month, we wrote an in-depth blog post on searches of your home and other personal property. This sparked a lot of conversation around searches, warrants, and when law enforcement is permitted to search your property. While the law around searching your home might be well-known and established, the rules around cell phones, tablets, computer…

Read More

Early in your federal criminal case, you have a major decision to make: do you want to accept a plea bargain from the federal prosecutor or go to trial? In the United States, upwards of 90% of federal criminal charges are settled before trial, and it is likely that statistic is even higher when it…

Read More