investigations Archives - Page 2 of 3 - Pappalardo & Pappalardo LLP

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...

Human Trafficking: What You Need to Know

By Jill K. Sanders, Esq. Recently, there was coverage in the news of a large operation to combat human trafficking at the World Games in Alabama. Homeland Security Investigations headed-up “Operati...

Lying to Law Enforcement – When It Becomes a Crime

By Jill K. Sanders, Esq. When law enforcement investigates a crime, they often speak with witnesses. There is an expectation that those witnesses will tell the truth. Sometimes, however, those witn...

Child Neglect Proceedings Under Article 10 of NY’s Family Court Act

By Jill K. Sanders, Esq. Article 10 of New York’s Family Court Act deals with abuse and neglect of children. But such cases aren’t just for children who are subjected to physical punishment. In man...

When a Witness is Unavailable to Testify in a Criminal Trial

By Jill K. Sanders, Esq. In criminal prosecutions, there can be a lot at stake. For some defendants, they are facing years in prison – perhaps even the rest of their lives. Unfortunately, they may...

Auto Theft and Unauthorized Use of Vehicle in New York

By Jill K. Sanders, Esq. There are many rules and regulations about the use of cars and other vehicles. In addition, various laws criminalize when a car is used without the owner’s permission or if...

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