Articles Tagged with Federal Criminal Defense Attorney

Our country is divided; with our politics reaching a level of intense polarization which most likely hasn’t been seen since the American Civil War.

One day after the release of the Mueller report, that’s primary focus was to deliberate on Russia’s seemingly successful interference of the 2016 presidential election; and if any American persons aided and abetted in the process, a South Florida man was arrested for leaving threatening voicemails on multiple Congresspersons’ voicemails.

This article is not political, but will point out how the apparent impenetrable divide in our country has caused certain people to become overly-passionate when it comes to their personal opinions about their political leanings. So much so, they arrive at a point where they believe they need to take action personal action.

Michael B. Cohen, Esq is a Criminal Defense Attorney specializing in federal crimes as well as the defense of Homicides and all related cases. His offices are located in New York City as well as retaining two offices in South Florida

You can follow his twitter feed to read similar recent blog articles of importance, highlighting cases of interest which occur in the New York Metropolitan area as well as the Dade, Broward, Palm Beach County areas of South Florida.

Ronald Henry Stewart is a rapist. Of that there’s no doubt as he was previously convicted for multiple charges of rape. However, Ronald Henry Stewart is not a murderer. In the summer of 1983 after being charged with the rape/murder of 20-year-old Regina Harrison Stewart he pleaded no contest. A jury subsequently convicted him of all counts of these crimes. He was sentenced to 50 years in prison for the murder of the young West Palm Beach college student.

Lying to federal authorities such as the FBI is a crime that is punishable by up to five years in federal prison. Over the past year or so, many people have become aware of this crime due to recent highly publicized cases that have filled the headlines relating to the ongoing Special Counsel’s investigation of foreign interference in the 2016 election. Indictments have been unsealed relating to multiple defendants pleading guilty, being sentenced by a judge and sent to prison for this crime. Others await sentencing after negotiating plea deals for this crime as well as others.

However the same circumstance doesn’t apply for lying to local or state law enforcement authorities. It’s important to know that difference. Although statements you make to a police officer (true or false) can be used and held against you in a court of law whether your Miranda rights have been read to you or not at the time your statements were made, but the act of telling a lie in itself is not a crime. 

Those who have visited my Website, or read articles here on my blog have been educated strongly to never speak when questioned by police or any other type of law enforcement authorities without an attorney present. It is also crucial not to volunteer information. This instruction is imperative whether an arrest has been made or the possibility of one may be pending. Even if police believe you’re only a witness to a possible crime you have the right to say nothing to them if they question you until an attorney is present.

Updating an article that was posted on this blog in mid-February, a North Lauderdale woman was sentenced to forty-one months in federal prison after the judge in the case determined that a tougher punishment for the crimes she committed was warranted.

Normally, in cases such as these some type of restitution and penalties are always assessed by the judge but it’s rare that such a harsh sentence is imposed. In fact, most of those that plead guilty to the crime she was found guilty of usually get a minimal sentence or even probation if their previous criminal record is fundamentally unsoiled.

Background

A North Lauderdale woman was jailed last month after a jury found her guilty of ninety counts of stealing federal funds. The jury deliberated for approximately thirty minutes before finding her guilty of all charges in Fort Lauderdale federal court. Her sentencing hearing is set for April 5, 2018 when she can be sent to federal prison for up to ten years. Additionally, she will most likely be slapped with a fine of up to $250,000 in addition to restitution of the stolen money and at least three years of supervised release after her sentence is served.

She was represented at trial by a Federal Public Defender.

Myriam Etienne illegally accepted more than $130,000 in Social Security benefits which were directly deposited into a bank account she jointly shared with her grandparents. For more than a decade Etienne illegally received her grandfather’s benefits as well as receiving her grandmother’s payments after she also died.

During the 2016 presidential campaign, the opioid epidemic became a campaign issue with overdose deaths hitting a peak of 28,000 nationally the previous year detailed by the latest current available data.

It was just a few weeks ago that the President of the United States declared the opioid crisis a National emergency. More than a year earlier, the Governor of Florida stated that opioid abuse was a public health emergency in the state.

Locally, a Miami man was arrested this past June for heroin trafficking and possession of Fentanyl. He was coordinating transactions of the opiates with what turned out to be a police informant.

5/28/2017

When reporters asked Ariana Grande for comment as she disembarked in South Florida they were given no immediate comment. But the young Boca Raton pop star later tweeted through social media the following: “broken. from the bottom of my heart, i am so so sorry. i don’t have words.” [Sic] – She later posted prepared remarks on Twitter which can be read by clicking this link.

This first online comment was in response to the heinous terrorist attack that took place in Manchester, England earlier last week killing at least 22 people and injuring 59, at last count.

It was the height of the Holiday shopping season last month, when a middle aged woman wearing sweat pants and a dark colored hat walked into a bank and simply handed a teller a note which read “This is a robbery. Smile & act naturally”. She also told the teller that she was armed and wouldn’t hesitate to use her weapon, “so don’t act like a hero”, even though witnesses to the apparent robbery didn’t see a weapon in the woman’s possession, according to the federal criminal complaint.

After her arrest, which took place three days after the alleged robbery, and after being taken into custody, Sonya Clark, who is fifty two years old and works for a moving company also seemingly confessed to robbing a local branch of a TD bank in Boynton Beach late last year, near her residence. The bank that was hit in Fort Lauderdale was also a TD Bank
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Recently on my Website, I’ve been focusing on the topic of identity theft since tax season is fast approaching and the rise in these types of cases increases dramatically this time of year.

Most people submit their tax information to the IRS before the April 15 deadline hoping to receive their refund checks as early as possible.

But in many cases, others are already spending that expected money as people continually check their mailboxes for the check they assume to receive from the Department of the Treasury.

Tax Season has begun, and potential identity thieves are making plans.

After the New Year’s festivities end, up until the April 15 deadline (excluding extensions) people go through their records from the previous year and prepare to submit their completed income tax information to the IRS by themselves or through a representative, in the hopes of receiving a nice refund from the taxes they overpaid during the year; using the deductions they are legally entitled to.

But well before that date, plans are hatched by identity thieves imagining how to play the system by stealing people’s identities, and cashing the refunds that are due to others.

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