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Articles Posted in New York Federal Criminal Defense

Federal criminal charges for lying to a federal agent (18 USC § 1001)
The Law Office of Matthew Galluzzo, PLLC Team

Most people do not realize that it is a federal crime to lie to a federal law enforcement agent. However, 18 U.S.C. § 1001 makes it a federal felony, punishable by up to five years in prison (or 8 years for a case involving terrorism), to “knowingly and willfully falsify, conceal, or cover[] up any…

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Federal sentencing success for G&A client
The Law Office of Matthew Galluzzo, PLLC Team

The Law Office of Matthew Galluzzo recently earned an excellent result for our client in Brooklyn federal court (the Eastern District of New York). Our client was originally arrested at JFK Airport in 1990 and charged with lying to a U.S. Customs agent about a significant amount of cash that he had in his possession…

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Federal criminal charges under 18 USC 2423 (illegal sex and travel)
The Law Office of Matthew Galluzzo, PLLC Team

18 USC Section 2423 Federal criminal law prohibits a wide range of activities relating to transporting people and/or traveling across state lines or internationally for the purpose of engaging in illegal sexual activity. Specifically, 18 U.S.C. § 2423 prohibits four types of activities and carries very severe penalties. First, 18 U.S.C. § 2423 makes it…

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