Articles From Law Offices of Daniel A. Hochheiser
A 28-year-old man was recently taken into custody and charged with a number of offenses after an incident in the Holland Tunnel.
A New York City doctor, S.L., has been indicted in State Supreme Court on 218 counts for accusations involving the illegal sale of prescription drugs.
Last year, the Metropolitan Transportation Authority (MTA) reported a surge of crimes being committed on the subway systems of New York City.
The Gun Trafficking Prevention Act of 2013 is a bipartisan bill making gun trafficking a federal crime.
A 33 year-old man from the western part of the state of New York has been charged with the unlawful sale of assault weapons in violation of New York’s tough new gun laws.
A new Class E felony charge was created in October 2012 in the state of New York called an “aggravated family offense.”
A father who was driving drunk on the Long Island Expressway with his two children in the car was arrested for DWI with aggravated charges this month.
Last November, an insider trading ring of six individuals, three of whom had been friends since high school, were criminally charged for the white collar crime in Newark.
In the wake of multiple deaths believed to be the result of heroin overdoses in Westchester County, officials with the New York State Police say they are stepping up enforcement efforts against local ...
After the second homicide caused by shoving a victim into the path of an oncoming train in December, Mayor Michael Bloomberg urged the city to keep perspective.
39-year-old E.J. from Brooklyn pleaded guilty recently to conspiracy to commit bank fraud. He and three others are charged with running a scam to “fix” people’s credit scores so they were eligible for ...
New York is one of the 18 states currently reviewing legislation to legalize marijuana for medical use. This brings up a point that states that already allowing medical marijuana use have been ...
One Occupy Wall Street protester has been taken into custody and two additional suspects are being sought by NYC police. 25-year-old J.A. has been arrested on suspicion of dumping a large container of ...
A cabbie servicing the JFK airport got the help of a Port Authority police officer after being allegedly assaulted by a fellow cab driver. The driver, W.W., said a rival cabbie had attacked and beaten ...
Embezzlement applies to people who violate their duty to protect or manage funds or property by a person or company. It falls under the category of white collar crime as it usually takes place in a ...
Identity theft can take on many forms and keeps many law enforcement officials and investigators well employed. Once caught, offenders can expect harsh repercussions.
Earlier this year in February, 38 year old Scott Hornick was convicted of two counts of conspiracy for an interstate burglary ring that apparently lasted six years.
Just last month, embezzlement went public at the Iona Catholic College in New Rochelle New York.
With technological advancements making forward progress all the time, identity theft has expanded along with it, creating more victims.
What makes white collar crimes different from other crimes?
