investigations Archives - Page 2 of 4 - Pappalardo & Pappalardo LLP

Artificial Intelligence Scams Are on the Rise

By Jill K. Sanders, Esq. Artificial intelligence (“AI”) refers to the technological ability of a machine or software to “think.” You may not realize it, but you likely use it almost every day. Did...

Qualified Immunity – When Public Officials Are Sued

By Jill K. Sanders, Esq. Those who have been wronged by the state or its officials have the right to hold government officials accountable through civil lawsuits. Yet through case law, courts have...

Swatting May Become a Felony Offense in New York

By Jill K. Sanders, Esq. When a false report of a crime is made, this can result in criminal charges against the reporting person. If a person makes a report intending to get a large police respons...

When Physicians Face Charges in NY Criminal Courts

By Jill K. Sanders, Esq. In New York, when a person becomes a physician, they get a license through the Department of State. There are many collateral consequences of an arrest or conviction, and f...

Phantom Vehicles: When a Car Has Counterfeit License Plates

By Jill K. Sanders, Esq. Recently in the news, there has been a lot of talk about “phantom vehicles” and “ghost cars.” These are motor vehicles that have either counterfeit license plates, or the p...

Actually Innocent: How Common Are Wrongful Convictions?

By Jill K. Sanders, Esq. Blackstone’s ratio is taught in many criminal law classes. Written by English jurist William Blackstone, the idea is that it is better that ten guilty persons go free than...

When an Innocent Person Accepts a Plea Bargain

By Jill K. Sanders, Esq. Getting arrested and charged with a crime can be one of the scariest things to happen to a person. But what if that person is truly, factually innocent of the crime? When f...

April Is Child Abuse Prevention Month – #GoBlue4NYKids

By Jill K. Sanders, Esq. All children deserve to grow up in safe, supportive environments. As such, April is Child Abuse Prevention month. This campaign promotes simple actions that can make a big...

Sextortion Is the Hidden Pandemic Impacting Young Kids and Teens

Back in 2018, we blogged about New York’s response to the increase in sexual extortion – also knows as “sextortion.” More recently, tragic cases have occurred where teens have died by suicide when sex...

New Concealed Carry Permit Laws Take Effect September 1

By Jill K. Sanders, Esq. Gun possession is a hot topic in New York. As covered in our blog back in June, the US Supreme Court struck down part of New York’s concealed pistol carry permit licensing...

Federal Criminal Offenses of Mail and Wire Fraud

By Jill K. Sanders, Esq. In the movie The Firm, Tom Cruise’s character helps the FBI get the bad guys in his law firm. But not by exposing their more serious offenses. Instead, he helps the FBI pro...

Arson Charges in New York and Federal Courts

By Jill K. Sanders, Esq. When firefighters respond to a fire, often times the fire was started unintentionally. However, when a fire is deliberately started, this can lead to an arson investigation...

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