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…
While most evidence that could be collected in a federal criminal case is protected by Sixth Amendment rights against unreasonable search and seizure, some information that could be used against you is not. That information is covered under the “third…
Finding out you are the target of a federal criminal investigation is terrifying. After all, only 2% of federal defendants even make it to trial, and most who do are found guilty. The federal government has resources and time on…
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…
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…
It’s not a case that got a lot of press coverage, but in 2008 two Tennessee detectives posed as federal defense attorneys to try to get incriminating information out of one of their suspects. They told the suspect they were…
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…
“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…
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…
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…