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New York Federal Crimes Questions & Answers
0 Answers | Asked in Criminal Law and Federal Crimes for New York on
Q: Hello. My sister has my SSN and is threatening to use it to file a false report of ID theft against me

She has sent the threat to me in the form of a WhatsApp Note a few days ago. I am not entirely sure but I THINK her threat is in response to an email that zi had sent to OIG, concerning my sister withholding my mother's SSA payments since 2016.

1 Answer | Asked in Criminal Law and Federal Crimes for New York on
Q: How long of a sentence would my boyfriend actually serve?

My boyfriend was sentenced to 6 years in New York State for Criminal Possession Contr Sub-3rd:Narc Drug Intent To Sell. This is his first offense, if on good behavior what percentage of his sentence would he actually have to serve? Is there any programs for him to do to get early release? He also... View More

James L. Arrasmith
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answered on Oct 29, 2024

I'm sorry to hear about your boyfriend's situation. In New York State, for a first-time offense like Criminal Possession of a Controlled Substance in the third degree with intent to sell, a six-year sentence could see reductions for good behavior. Typically, inmates may be eligible to... View More

2 Answers | Asked in Criminal Law, Federal Crimes, Tax Law and White Collar Crime for New York on
Q: How do I know if I have any criminal charges against me
Ralph Behr
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answered on Oct 15, 2024

Visit or call your local police department or sheriff's office. They often maintain public records and can let you know if there's an outstanding warrant or charge in their jurisdiction.

Check Court Records:

Many states and counties have online court databases where you...
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1 Answer | Asked in Civil Litigation, Civil Rights, Constitutional Law and Federal Crimes for New York on
Q: Do I have a federal civil rights violation case against this officer and police officer?

When I was pulled over a cop came to the window and I asked him why did he pull me over. He then asked for my physical credentials. I took my time retrieving them because I wanted him to answer my question. I then asked a couple more times and he said ("because I can"). I responded back... View More

James L. Arrasmith
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answered on Oct 11, 2024

I'm sorry you went through that experience. It’s important to understand that police officers need a valid reason or probable cause to initiate a traffic stop. If the officer couldn’t clearly explain why you were stopped or relied on vague reasons like "because I can," this might... View More

1 Answer | Asked in Criminal Law and Federal Crimes for New York on
Q: How to know if i got a warrant for my arrest?

I had to leave the country for emergency reason and might have missed my court date.

James L. Arrasmith
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answered on Sep 5, 2024

If you think you might have a warrant for your arrest in New York, there are a few ways to find out. You can contact the court where you were supposed to appear and ask if a warrant was issued for missing your court date. They may provide this information over the phone or require you to go in... View More

3 Answers | Asked in Personal Injury and Federal Crimes for New York on
Q: Federal Tort Claims Act violations by employer agency.

As a federal employee, my Garrity rights were violated by agency investigators and my service superior(s). I experienced defamation of character when personnel without a need to know were sent sensitive emails directly related to the matter. I suffered physical and mental health harm as a result.... View More

Tim Akpinar
Tim Akpinar
answered on Aug 25, 2024

You're asking to be connected with an attorney. This site doesn't work like a referral service. There is no solicitation - attorneys here can't reach out to you. It's only a quick format Q & A forum. If you are seeking an attorney, you would need to reach to law firms on... View More

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3 Answers | Asked in Personal Injury and Federal Crimes for New York on
Q: Good day. Simply, where can I locate attorneys in NYC to assist in filing a Federal case? I am the Plaintiff vs US Govt.

I work for the federal government. While I was not terminated, I was threatened with arrest, termination and suspension without pay and I firmly believe my rights were violated. There were Garrity violations and I again believe Federal Tort Claims Act violations involving my service superiors and... View More

Tim Akpinar
Tim Akpinar
answered on Aug 26, 2024

My colleague outlines a number of valuable resources for locating attorneys. In addition, there are additional bar associations (state level and practice area-associated). The tab above, "Find a Lawyer," lists law firms by practice area and region. Those resources are all outside this... View More

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1 Answer | Asked in Criminal Law and Federal Crimes for New York on
Q: Would I have to go to jail for an illegal loan?

I live in NY where payday loans are illegal. I was so desperate and needed money. I used the address

of a shipping company in Delaware that has virtual PO boxes. I borrowed 4 loans, a total of $5,000. It seems like a lot but it barely scratched the surface. It was a very poor decision and I... View More

Aubrey Claudius Galloway
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answered on Jul 23, 2024

Don’t bring anything up with the DA/AG. Pay the loan back and if you cannot, contact the company to modify it/make a payment plan. They have way bigger fish to fry.

2 Answers | Asked in Civil Litigation, Civil Rights, Federal Crimes and Military Law for New York on
Q: What Is REMOT NEUROLOGICAL MONTIER LEGAL ACTION NY ?

I have been harassed and tortured me and my wife by my previous neighbor and I know his name as well

John Michael Frick
John Michael Frick
answered on Jul 8, 2024

There have been a small number of lawsuits filed by litigants alleging "remote neurological monitoring" which have been universally dismissed on various grounds. In many cases, litigants are unable to prove that they are a victim of "remote neurological monitoring" or that... View More

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1 Answer | Asked in Federal Crimes for New York on
Q: Can a sex offender on parole date someone with a child if it is a long distance relationship and they have no contact?

The child and person on parole would never have contact in person. If they ever did it would be virtually but never in person. The person was 18 years old when it happened. And victim 16.

James L. Arrasmith
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answered on Jul 21, 2024

The ability for a sex offender on parole to date someone with a child, even in a long-distance relationship with no physical contact, largely depends on the conditions of their parole. Parole conditions often include strict rules about contact with minors, and these rules can apply regardless of... View More

1 Answer | Asked in Criminal Law and Federal Crimes for New York on
Q: I recently completed my federal supervision. Can I petition the judge to put me back on supervision?

I don't feel comfortable with this after 20 years of both prison and supervision.

James L. Arrasmith
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answered on Jul 21, 2024

You can petition the judge to request a change in your post-supervision status. Judges can consider requests based on personal circumstances, but it's important to present a compelling case. Detail your concerns and how continued supervision might help you adjust.

Consult with your...
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1 Answer | Asked in Federal Crimes for New York on
Q: When using a federal defender, when should you consider switching counsel?

Asking about switching to another federal defender, not a private attorney

James L. Arrasmith
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answered on Jun 22, 2024

When considering switching from one federal defender to another, there are a few key factors to evaluate:

1. Communication issues: If you're having significant difficulty communicating with your current federal defender or feel they are not responsive to your concerns, it may be time...
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1 Answer | Asked in Criminal Law, Federal Crimes, Civil Litigation and Gov & Administrative Law for New York on
Q: How to motion a venue to get a criminal investigation done by NYSTroopers?

The Chief of police will not transfer the case. Numerous requests made. The crime has not been investigated due to corruption and Misconduct within the police department.

James L. Arrasmith
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answered on Jun 22, 2024

To request a criminal investigation by the New York State Troopers when a local police department is not cooperating, you can take the following steps:

1. Document everything: Keep detailed records of the crime, your interactions with local police, and reasons for suspecting corruption or...
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1 Answer | Asked in Constitutional Law, Criminal Law and Federal Crimes for New York on
Q: What exactly is the civil fraud case trump is charged with and how serious is it? Was the 454 million dollars too much?

Just want a summary. Not asking for political views or trying to state an opinion.

James L. Arrasmith
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answered on Mar 26, 2024

The civil fraud case against Donald Trump involves allegations made by the New York Attorney General's office, led by Letitia James. The case alleges that Trump and the Trump Organization engaged in financial fraud by inflating asset values on financial statements provided to banks and... View More

1 Answer | Asked in Estate Planning, Federal Crimes and Probate for New York on
Q: My inheritance was stolen from me My step father and my sister Forged My mother's will and lied how can I get it back

I was in jail at the time plus I am my mother's 1st son and favorite yet I didn't sign anything or agree to nothing they just took everything

I need help

James L. Arrasmith
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answered on Mar 13, 2024

I'm so sorry to hear about your situation. Dealing with a manipulated will and the loss of an inheritance is incredibly painful, especially while also grieving the loss of your mother. Here are some steps you could consider taking to try to rectify the situation and get back what is rightfully... View More

1 Answer | Asked in Federal Crimes, Sexual Harassment and Internet Law for New York on
Q: If a person DMs someone an onlyfans link, does that count as disseminating indecent material? (NY Penal Law 235.22)
James L. Arrasmith
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answered on Jan 21, 2024

Sending a link to an OnlyFans page, in and of itself, typically does not constitute the dissemination of indecent material under New York Penal Law 235.22. The law generally focuses on the actual dissemination or sharing of explicit or obscene content. OnlyFans is a platform where users share adult... View More

1 Answer | Asked in Criminal Law, Federal Crimes, Internet Law and Sexual Harassment for New York on
Q: Could a person be charged if they DM someone an onlyfans link on instagram/facebook without knowing if they are a minor?

Onlyfans makes every user that signs up agree that they are 18 or older before they are able to view/buy any explicit content, but only asks content creators for an ID. If a person DMs an onlyfans link to their followers, could they be charged if the recipient happens to be a minor?

James L. Arrasmith
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answered on Jan 21, 2024

In situations where a person sends an OnlyFans link to someone on Instagram or Facebook without knowing the recipient's age, potential legal issues could arise. While OnlyFans requires users to confirm that they are 18 or older, it is not foolproof, and minors could potentially create accounts... View More

1 Answer | Asked in Business Law, Consumer Law, Criminal Law and Federal Crimes for New York on
Q: Is it illegal to create a crypto token, create a liquidity pool, immediately remove liquidity &/or sell your own supply

Token has no use, other than its name and icon there is no details given about it or its tokenomics (total amount of tokens or release schedule). There's no promoting, advertising or marketing for the token, The creator doesn't tell anybody about the token. The tokens the creator sells... View More

James L. Arrasmith
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answered on Jan 16, 2024

Based on the details provided, there is likely no outright illegal activity here from a criminal law perspective. However, the token creator would still have some civil liability risks related to securities regulations and anti-fraud laws. A few key points:

- Simply creating and selling...
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1 Answer | Asked in Federal Crimes and Criminal Law for New York on
Q: NY sentenced me to 2 years misdemeanor probation. I live in PA with my mother so they transferred me to PA but PA denied

Me sent it back to NY and I have to leave PA but I have no where to live in NY. What do I do?

James L. Arrasmith
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answered on Jan 13, 2024

If you're facing a situation where you've been sentenced to probation in New York but have been transferred to Pennsylvania and then denied probation in Pennsylvania, it's crucial to take several steps to address your predicament.

First, consult with your probation officer...
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1 Answer | Asked in Education Law and Federal Crimes for New York on
Q: Is it legal for a college to steal your government funds when you are not enrolled in school? then bully you not to tell

I have all the evidence and even emails from the board of education showing my accounts for those years and how much the school took,as well as proof that paperwork sent to the government in my name were falsified as well as documentation from the federal taxation and Finance Bureau that were... View More

James L. Arrasmith
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answered on Jan 13, 2024

It's essential to address this serious issue promptly. You have valuable evidence that shows misconduct by the college, including fraudulent financial actions and bullying.

First, consult with an attorney who specializes in education law or consumer protection. They can help you...
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