The Broad Scope of "Intent to Defraud" in the New York Crime of Falsifying Business Records
A detailed analysis of New York case law on the element of "intent to defraud" in the crime of falsification of business records.
Source: justsecurity.org
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Survey of Past Criminal Prosecutions for Covert Payments to Benefit a Political Campaign
Surreptitious third-party payments are routinely prosecuted as campaign finance violations in New York and nationally under various statutes.
Source: justsecurity.org
Suffolk County Sheriff's Office Civilian Employee Indicted For Leaving The Scene Of A Motor Vehicle Crash
Brian Sloan Allegedly Left the Scene of the Crash that Injured Motorist and then Filed False Documents to Conceal the Nature of the Incident.
Source: longisland.com
Shirley Man Indicted for Allegedly Stealing Deceased Half-Brother's Identity to Collect Social Security While Working
Stavros Tsakonis Allegedly Collected More than $160K in Disability Benefits for Nearly Eight Years.
Source: longisland.com
Suffolk DA: Labor Law Unit Recovers Nearly $800k in Restitution Owed to Workers and New York State
Wage Theft Prevention Task Force Partners Help Suffolk DA Tierney Recover Funds That Many Local Businesses Stole from Their Employees.
Source: longisland.com