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December 2018 Archives

A former Buffalo business owner faces prison time for tax fraud

A former business owner from Buffalo faces 15 years in prison after recently pleading guilty to tax fraud. According to a recent news article, the man under-reported the sales tax collected at his four Mexican restaurants between March 2012 and Nov. 2016. The man previously pleaded guilty to tax evasion and conspiracy to unlawfully employ undocumented immigrants and will be sentenced in February.

How can I drink responsibly over the holidays?

Holiday parties usually involve alcohol. While it’s OK to imbibe, you want to make sure you do so responsibly. Drinking and driving can lead to a DWI or even worse, and it’s up to each driver to make sure the proper steps are taken to prevent that from happening. The Foundation for Advancing Alcohol Responsibility offers the following tips in this case, which will keep you and others safe this holiday season.

What is substantive due process?

When you face criminal charges in New York, you have certain rights guaranteed to you under the U.S. Constitution. Specifically, the 14th Amendment and the right to due process. This basically means that legal authorities will uphold your rights when pursuing you for a crime. There is a related concept that is often argued about by legal professionals called substantive due process.

What is a civil RICO case?

If you face federal RICO charges in New York, this is a serious situation indeed. As the Justice Department explains, RICO stands for the Racketeer Influenced and Corrupt Organization Act passed by Congress in 1970. Its original purpose was to attack the problem of Mafia racketeering, but the Federal Government also uses it to pursue alleged serious white collar criminals including the following:

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