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Why Possession with Intent to Distribute Charges Can Have Severe Legal Consequences in New York
Possession with intent to distribute drugs is treated as a severe offense in New York due to the state’s strict drug laws and the potential societal…
Understanding the Broad Scope of Corporate Fraud Charges in New York
Corporate fraud encompasses a wide range of illegal activities carried out by individuals or organizations in a business setting with the intent to deceive for…
Is Stalking a Felony in New York?
Stalking can be a felony in New York, depending on the severity of the offense and the circumstances surrounding the case. New York’s anti-stalking laws categorize…
Is Money Laundering a Federal Crime in New York?
Money laundering is a federal crime in New York, as it is throughout the United States. It is prosecuted under both federal and state laws,…