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Articles Posted in Identity Theft and Forgery

Arrest or Desk Appearance Ticket for Possessing a Fake New York State Driver’s License or Fake ID
The Law Office of Matthew Galluzzo, PLLC Team

We have discussed the forgery laws in New York in general. This post will cover the a common type of arrest in New York City: underage people being caught with a fake ID or New York State Driver’s license. Many young people in the greater New York City area carry a fake ID in order…

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Forgery Charges in New York
The Law Office of Matthew Galluzzo, PLLC Team

Many people are arrested for signing someone’s name on a contract, letter, or other writing each year. However, forgery encapsulates much more than the act of simply another’s name. In fact, as we can see from the following recent New York forgery news stories, there are several documented cases of forgery which do not fall…

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The Versatility of Identity Theft Prosecutions
The Law Office of Matthew Galluzzo, PLLC Team

The New York Post reported recently on a case that is currently being tried in a Manhattan courtroom involving a man, Rafael Golb, who is, according to the story, “accused of going over the line and using criminal means to target rivals of his dad, noted Dead Sea Scrolls scholar Norman Golb.” The top charge?…

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