Legal Information Center

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…

Federal immigration law includes specific criminal offenses for entering or re-entering the United States without authorization. These laws are enforced by federal prosecutors and carry serious consequences, including prison time, fines, and long-term impacts on immigration status. Key Federal Statutes Two primary provisions of U.S. law govern unlawful entry and re-entry: 🔹 8 U.S.C. §…

On December 8–10, 2025, federal authorities arrested 22-year-old Nigel Trenh in Los Angeles and charged him in the Southern District of New York after an anonymous social-media post allegedly warned of a bomb and an active shooter at a Vassar College dormitory on move-in day (August 29, 2025). The post prompted an evacuation and a…

Once again, in 2025, Matthew Galluzzo was named a “Super Lawyer” in the field of Criminal Defense within the New York metro area following a selection process that involves nominations from members of the bar and peer reviews. Only about 5% of attorneys receive this honor, but Matthew Galluzzo has received it consistently since opening…

Understanding Your Rights, the Law, and the Smartest Strategic Response Receiving a federal subpoena—whether to testify before a grand jury or to produce documents—is an intimidating and potentially life-altering event. Grand jury subpoenas are powerful investigative tools used by federal prosecutors in criminal investigations, and how you respond can drastically affect your rights, your exposure,…