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The Law Office of Anthony Cecutti Legal Blog
Can I Sue the Police for Excessive Force in Manhattan?
Can I Sue the Police for Excessive Force in Manhattan? Yes. You can sue the police for excessive force in Manhattan if officers used force that was not objectively reasonable under the circumstances. Federal civil rights law, New York state law, and New York City…
What Counts as Police Misconduct in Manhattan?
What Counts as Police Misconduct in Manhattan? Police misconduct in Manhattan covers a wide range of conduct by police officers, from the use of excessive force during an arrest to false arrest, unlawful searches, fabricated evidence, racial profiling, and the failure of officers to intervene…
What Triggers an SEC Investigation in Manhattan?
What Triggers an SEC Investigation in Manhattan? An SEC investigation in Manhattan can start from something as small as a single anonymous tip, a strange trading pattern flagged by an algorithm, or a whistleblower complaint filed by a former employee. The Securities and Exchange Commission…
What Is a Federal Target Letter?
What Is a Federal Target Letter? A federal target letter means you are the person prosecutors want to charge with a crime. It is a formal notice from a United States Attorney's Office telling you that a federal grand jury investigation is focused on you,…
What to Do When You’re Under Federal White-Collar Investigation: A Step-by-Step Guide
What to Do When You’re Under Federal White-Collar Investigation: A Step-by-Step Guide Introduction Being the subject of a federal white-collar investigation is one of the most intimidating experiences a professional or businessperson can face. Whether the investigation involves allegations of fraud, tax evasion, insider trading,…
Tax Evasion & Criminal Tax Defense
Tax Evasion & Criminal Tax Defense Introduction Few accusations strike more fear in professionals and business owners than being investigated or charged with tax evasion. The Internal Revenue Service (IRS), U.S. Department of Justice (DOJ), and U.S. Attorney’s Offices devote extensive resources to uncovering tax-related…
Defending Federal Mail, Wire & Bank Fraud Charges
Defending Federal Mail, Wire & Bank Fraud Charges Introduction Facing allegations of mail fraud, wire fraud, or bank fraud is one of the most serious experiences a professional or businessperson can endure. These charges carry the full weight of the federal government—investigated by agencies like…
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