Legal Information Center

The fashion industry is fast-paced, international, and highly competitive. Many successful models working in New York rely on employment-based visas such as the H-1B3 visa for fashion models of distinguished merit and ability or the O-1 visa for individuals with extraordinary ability. While these visas allow talented professionals to work legally in the United States,…

18 USC 2423(c) – Sex Tourism “Sex tourism” refers to people traveling abroad to engage in illegal sexual activities, usually involving minors, before coming back to the U.S. However, one of the key legal challenges is that the prohibited conduct takes place outside the U.S.   For this reason, on April 30th, 2003, the U.S.…

Assault in the Third Degree under New York Penal Law § 120.00 is one of the most commonly charged misdemeanor offenses in Manhattan Criminal Court, particularly in cases involving bar altercations, roommate disputes, dating relationships, or campus-related incidents. For college students—and especially international students on F-1 visas—a Desk Appearance Ticket (“DAT”) for this charge can…

A Practical Overview of Charges, Exposure, and Defense Considerations Airports in the New York metropolitan region—including John F. Kennedy International Airport, LaGuardia Airport, Newark Liberty International Airport, and Bradley International Airport—are among the most heavily policed transportation hubs in the United States. As a result, narcotics possession arrests at these locations frequently lead to federal…

The legislative history of the legality of sports betting In 1992 Congress enacted the Professional and Amateur Sports Protection Act (PASPA). This Act made it unlawful for states to authorize gambling in sports. Specifically, a governmental entity was not allowed to “sponsor, operate, advertise, promote, license, or authorize by law” this type of gambling. Individuals…

The Department of Homeland Security defines human trafficking as “the crime of compelling a person to provide labor or services, or to engage in commercial sex acts.” In most cases, being a victim of human trafficking may ultimately lead to committing another offense, such as prostitution, drug or weapon possession, and more. These victims then…

Endangering the Welfare of a Child (Penal Law Section 260.10) is one of the most frequently charged offenses in New York when allegations involve the safety or well‑being of a minor. Although often a misdemeanor, the charge can trigger significant legal consequences, parallel investigations by family‑related agencies, and long‑lasting effects on parental rights and employment.…

Wire fraud is one of the most commonly charged federal offenses in Connecticut. Because it is extremely broad and easy for prosecutors to apply, individuals and businesses can find themselves facing serious penalties even when the alleged conduct seems minor or unintentional. Understanding how wire fraud is defined, what the government must prove, and the…

In New York City, allegations of child abuse and neglect are investigated by Child Protective Services (CPS) — often through the city’s Administration for Children’s Services (ACS). When CPS concludes an investigation and finds sufficient evidence suggesting abuse or neglect occurred, the case is classified as “indicated.” An indicated finding is not a criminal conviction,…

Custodial interference is a criminal offense under New York law that most often arises in the context of family disputes involving children. Understanding how New York law defines custodial interference – and seeking legal advice when necessary – is essential, as these cases can carry serious legal consequences. The NY Penal Law establishes two types…