Insurance theft, often categorized as insurance fraud, occurs when individuals or organizations misrepresent or falsify information to claim undeserved benefits from an insurance company. This act can range from simple falsifications to elaborate schemes involving multiple parties. Insurance theft can happen in several forms, including but not limited to health insurance fraud, auto insurance theft,… Read More »
Aggravated identity theft is a federal crime that involves the unlawful use of another person’s identification to commit additional serious crimes, such as bank fraud, wire fraud, immigration violations, or other federal offenses. Under U.S. law, identity theft becomes “aggravated” when it is connected to these crimes, imposing mandatory penalties on top of the punishment… Read More »
Sexual exploitation of a minor refers to the act of using a child for sexual purposes, whether through pornography, prostitution, or other forms of abuse. This is considered a severe crime in the United States, and both federal and state governments impose strict penalties on offenders. The offense typically involves exploiting minors (anyone under 18… Read More »
Sexual offenses—including crimes such as rape, sexual assault, and child exploitation—are a critical public safety concern across the United States. The rates of sexual offenses vary significantly between states due to factors like socioeconomic conditions, law enforcement practices, and the availability of victim support services. In this article, we rank the top 25 states with… Read More »
Tax fraud refers to the willful attempt by individuals, businesses, or other entities to evade or defraud tax authorities by misreporting information on their tax returns. This can involve underreporting income, inflating deductions, or failing to file tax returns altogether. Tax fraud is a serious offense under both federal and state law, and those caught… Read More »
The COVID-19 pandemic brought about unprecedented challenges for individuals, businesses, and governments around the world. As countries scrambled to protect public health and support struggling economies, governments issued large-scale financial relief packages to help people and businesses survive the crisis. In the United States, the federal government introduced several programs such as the Paycheck Protection… Read More »
Capital punishment, often referred to as the death penalty, is the state-sanctioned execution of an individual as a punishment for a crime. It is one of the most contentious and morally charged issues in the realm of criminal justice, with strong arguments both for and against its use. The practice dates back thousands of years… Read More »
Seditious conspiracy refers to an agreement between two or more persons to overthrow, put down, or to destroy by force the government of the United States, or to oppose by force the authority thereof. This charge is typically brought against those who plan or attempt to disrupt the functioning of the government through violent means.… Read More »
Strong-arm robbery, a type of robbery involving the use of physical force or intimidation rather than weapons, is a violent crime that poses a significant threat to public safety. This crime often results in serious harm to victims and substantial financial losses. This article examines the states in the United States with the most and… Read More »
Embezzlement, a form of financial fraud involving the misappropriation of funds or property entrusted to an individual by their employer or organization, is a serious white-collar crime. This crime can have devastating effects on businesses and organizations, leading to financial losses, damaged reputations, and legal consequences. This article examines the states in the United States… Read More »
Grand larceny is a serious crime involving the theft of property or money above a certain value threshold, which varies by state. It is often associated with large-scale thefts, including high-value items or significant amounts of money. This article examines the states in the United States with the most and least grand larceny cases, providing… Read More »
Money laundering is a significant financial crime that poses a threat to the integrity of financial institutions and economies. It involves the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorism, appear to be earned legally. This article examines the states in the United States with… Read More »
Money laundering is a significant crime in Maryland involving the process of concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The offense is treated with seriousness under Maryland law, with harsh penalties depending on the amount of money laundered and its connection to other criminal… Read More »
Money laundering is a serious crime in Louisiana that involves concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The offense is treated with significant gravity under Louisiana law, with harsh penalties depending on the amount of money laundered and its connection to other criminal activities.… Read More »
Money laundering is a serious crime in Kentucky that involves the process of concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The crime is treated with significant gravity under Kentucky law, with harsh penalties depending on the amount of money laundered and its connection to… Read More »
Money laundering is a significant crime in Kansas involving the process of concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The crime is treated seriously under Kansas law, with severe penalties depending on the amount of money laundered and its connection to other criminal activities.… Read More »
Money laundering is a serious crime in Missouri that involves the process of concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The offense is treated with significant gravity under Missouri law, with harsh penalties depending on the amount of money laundered and its connection to… Read More »
Money laundering is a significant crime in Minnesota that involves concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The offense is treated seriously under Minnesota law, with severe penalties based on the amount of money laundered and its connection to other criminal activities. Understanding the… Read More »
Money laundering is a serious crime in Michigan involving the process of concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The crime is taken seriously under Michigan law, with significant penalties based on the amount of money laundered and the connection to other criminal activities.… Read More »
Money laundering is a significant crime in Massachusetts involving the process of concealing the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The crime is treated seriously under Massachusetts law, with severe penalties based on the amount of money laundered and the connection to other criminal activities.… Read More »
Money laundering is a significant crime in Iowa involving the process of concealing the origins of money obtained through illegal activities, typically by moving it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases related… Read More »
Money laundering is a serious crime in Indiana that involves the process of disguising the origins of money obtained through illegal activities by moving it through legitimate businesses or financial institutions. The severity of the crime and penalties can vary based on the amount of money laundered and the connection to other criminal activities. Understanding… Read More »
Money laundering is a significant crime in Montana that involves the process of concealing the origins of money obtained through illegal activities, typically by moving it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases… Read More »
Money laundering is a serious crime in Illinois that involves concealing the origins of money obtained through illegal activities, typically by moving it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases related to money… Read More »
Money laundering is a serious crime in Idaho that involves concealing the origins of money obtained through illegal activities, typically by moving it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases related to money… Read More »
Money laundering is a serious crime in Connecticut that involves concealing the origins of money obtained through illegal activities, typically by moving it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases related to money… Read More »
Money laundering is a significant crime in Hawaii involving the process of concealing the origins of money obtained through illegal activities, typically by moving it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases related… Read More »
Money laundering is a serious crime in Georgia that involves the process of concealing the origins of money obtained through illegal activities, typically by moving it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases… Read More »
Money laundering is a significant crime in Colorado that involves the process of concealing the origins of money obtained through illegal activities. Typically, this is done by moving the funds through legitimate businesses or financial institutions to make them appear legally earned. Understanding the laws, penalties, and notable cases related to money laundering in Colorado… Read More »
Money laundering is a serious crime in Arkansas involving the process of disguising the origins of money obtained through illegal activities, typically by funneling it through legitimate businesses or financial institutions. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties, and notable cases related… Read More »
Money laundering is a serious crime in Arizona involving the process of concealing the origins of money obtained through illegal activities, typically by means of financial transactions designed to make the illicit funds appear legitimate. This offense is categorized based on the amount of money laundered and the specific activities involved. Understanding the laws, penalties,… Read More »
Money laundering is a serious crime in Alabama involving the process of concealing the origins of money obtained through illegal activities, typically by means of transfers involving financial institutions or legitimate businesses. This offense is categorized based on the amount of money laundered and the circumstances of the crime. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Maryland involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in New Mexico involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Nevada involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Missouri involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
In Mississippi, grand larceny is defined under the Mississippi Code (Section 97-17-41). The severity of the charges and penalties depends on the value of the stolen property and the circumstances of the theft. Grand Larceny (Theft Over $1,000): This applies to stolen property valued at more than $1,000. It can also include the theft of… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Minnesota involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in North Carolina involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Oregon involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Pennsylvania involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Virginia involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Washington involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in West Virginia involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Wisconsin involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Fentanyl and other synthetic opioids have become a significant public health crisis across the United States. As one of the most potent and dangerous drugs, fentanyl is involved in a high percentage of overdose deaths nationwide. Due to its potency and the associated risks, fentanyl-related crimes are met with severe legal consequences. The charges and… Read More »
The Paycheck Protection Program (PPP), part of the CARES Act, was designed to provide financial relief to small businesses affected by the COVID-19 pandemic. While this initiative helped many businesses stay afloat, it also became a target for fraudulent activities. California, with its vast economy and numerous small businesses, saw significant instances of PPP fraud.… Read More »
The Paycheck Protection Program (PPP), a crucial component of the CARES Act, was designed to provide financial assistance to small businesses grappling with the economic impact of the COVID-19 pandemic. While this initiative has been a lifeline for many, it has also been marred by fraudulent activities. Oregon, like many other states, has seen its… Read More »
Unauthorized disclosure of classified information is a serious offense that involves the intentional or negligent release of information deemed sensitive for national security. This breach can have significant implications, from compromising national defense strategies to endangering the lives of intelligence officers and allies. Understanding the nature, consequences, and legal framework surrounding unauthorized disclosures is crucial… Read More »
Conspiring to defraud the United States government is a serious federal offense. This crime involves two or more individuals collaborating to commit fraud against the federal government. The legal consequences of such an action are severe, including substantial prison sentences, hefty fines, and long-lasting implications for those convicted. Understanding the specifics of this crime and… Read More »
Arizona, known for its stunning deserts, vibrant cities, and rich cultural heritage, also presents a varied picture when it comes to crime rates across its cities. Some areas grapple with higher crime rates, while others enjoy relative safety. This article explores the cities in Arizona with the most and least crime, providing insights into the… Read More »
Nevada, known for its vibrant nightlife, expansive deserts, and bustling tourism industry, also presents a varied picture when it comes to crime rates across its cities. Some areas grapple with higher crime rates, while others enjoy relative safety. This article explores the cities in Nevada with the most and least crime, providing insights into the… Read More »
Florida, known for its beautiful beaches, diverse culture, and vibrant tourism industry, also exhibits a varied picture when it comes to crime rates across its cities. Some areas face higher crime rates, while others enjoy relative safety. This article explores the cities in Florida with the most and least crime, providing insights into the factors… Read More »
Navigating the legal system can be a complex and daunting process, especially when facing serious charges. Two terms that often cause confusion are “target letter” and “indictment.” Understanding the differences between these two legal concepts is crucial for anyone involved in a criminal investigation. This article will explain what a target letter and an indictment… Read More »
California, known for its diverse culture, booming economy, and scenic landscapes, also presents a varied picture when it comes to crime rates across its cities. Some areas grapple with higher crime rates, while others enjoy relative safety. This article explores the cities in California with the most and least crime, providing insights into the factors… Read More »
Massachusetts, known for its historical significance and vibrant culture, exhibits a wide range of crime rates across its cities. Some areas face higher crime rates, while others enjoy relative safety. This article explores the cities in Massachusetts with the most and least crime, providing insights into the factors influencing these statistics and their impact on… Read More »
Georgia, with its mix of bustling urban centers and serene rural landscapes, presents a diverse picture of crime across its cities. While some areas grapple with higher crime rates, others enjoy relatively low levels of criminal activity. This article delves into the cities in Georgia with the most and least crime, providing insights into the… Read More »
Expunging a criminal record can provide a fresh start, making it easier to find employment, secure housing, and pursue educational opportunities. The process varies by state, but there are general steps and considerations that apply universally. This article will guide you through the process, outlining key steps and providing useful tips to help you navigate… Read More »
Money laundering is a significant global issue that involves disguising the origins of illegally obtained money so that it appears to be from legitimate sources. It is a critical concern for governments, financial institutions, and law enforcement agencies worldwide. This article explores some of the most common examples of money laundering techniques used by criminals… Read More »
Falsifying documents is a serious crime that can have far-reaching consequences in both personal and professional settings. Whether it’s forging a signature, altering financial records, or creating fake documents, the penalties for such actions can be severe. Understanding the legal ramifications and potential penalties for falsifying documents is crucial for anyone involved in activities where… Read More »
Food stamp fraud, also known as Supplemental Nutrition Assistance Program (SNAP) fraud, involves the illegal acquisition or use of food assistance benefits provided by the government to low-income individuals and families. This form of welfare fraud can occur in various ways, from falsifying application information to exchanging benefits for cash. The ramifications of food stamp… Read More »
In the diverse legal landscape of the United States, the severity of embezzlement laws varies significantly from state to state. Embezzlement, often defined as the wrongful appropriation of funds placed in one’s trust or belonging to one’s employer, is taken particularly seriously in many states due to its potential to significantly disrupt public trust and… Read More »
Gun control is a contentious issue in the United States, with each state enacting its own set of regulations to address the use, possession, and sale of firearms. Some states have implemented stringent gun control laws aimed at reducing gun violence, while others have more permissive regulations. This article highlights the top 20 states with… Read More »
A grand jury indictment is a formal accusation that initiates criminal proceedings against an individual or entity. This process involves a group of citizens, known as the grand jury, who review evidence presented by prosecutors to determine whether there is probable cause to believe a crime has been committed. Unlike a trial jury, which decides… Read More »
Receiving a grand jury subpoena can be a daunting experience. Whether you are a witness, a subject, or a target, it’s essential to understand the steps you should take to navigate this legal process effectively. Here’s a comprehensive guide on what to do if you receive a grand jury subpoena, presented in a reader-friendly manner.… Read More »
The Racketeer Influenced and Corrupt Organizations Act, commonly known as the RICO Act, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. Enacted by the Organized Crime Control Act of 1970 and signed into law by… Read More »
In the intricate tapestry of the legal system, federal crimes stand out as significant breaches of law that warrant attention not just nationally but often internationally. These offenses, prosecuted by federal agencies and subject to federal laws, encompass a wide array of activities, from white-collar fraud to terrorism. Examining notable examples sheds light on the… Read More »
In the age of digital connectivity, military romance scams have become a growing concern, preying on the hearts and wallets of unsuspecting individuals. These scams involve impostors assuming false military identities to manipulate emotions and exploit financial resources. While falling victim to such a scheme can be emotionally and financially devastating, there are legal avenues… Read More »
The death penalty is one of the most contentious aspects of the American legal system. While some states enforce it with rigor, others have moved away from it entirely, reflecting a broad spectrum of legal practices and public opinions. This article ranks the top 25 states with the most and least strict death penalty laws,… Read More »
The Paycheck Protection Program (PPP) was designed to provide financial relief to businesses struggling during the COVID-19 pandemic. Administered by the Small Business Administration (SBA), the PPP offered forgivable loans to help businesses keep their workforce employed. However, as with many large-scale financial relief efforts, the program was marred by instances of fraud and abuse.… Read More »
Facing a state or federal criminal charge can be overwhelming, especially with the complex legal language involved. One such term you might encounter is “sealed indictment.” Understanding this concept and the associated legal procedures can make the process less intimidating, especially with the guidance of an experienced criminal defense attorney. What is a Sealed Indictment?… Read More »
According to the Federal Bureau of Investigation (FBI), mortgage fraud is any false representation or omission relating to the property or mortgage on which an underwriter or lender relies to fund, buy, or insure a loan. Both borrowers and lenders can commit mortgage fraud. Types of mortgage fraud you should be aware of Look at… Read More »
Recently, cryptocurrencies have gained more recognition and momentum. People are investing in cryptocurrencies with the expectation of big profits. At the same time, a report by CBS News states that cryptocurrency scams have soared 1,000% since October 2020. Americans have lost more than $80 million to these scams. But why are people falling prey to… Read More »
Generally, voter fraud under 52USC20511 is defined as illegal voting by an individual. Different states have different laws regarding voter fraud, but voter fraud is usually committed by doing one of the following: Voting more than one time in the same election – double voting. Casting a ballot in the name of a voter who… Read More »
The $525 billion Paycheck Protection Program (PPP) enacted as part of the CARES Act in 2020 helped millions of small businesses weather the COVID-19 pandemic. However, it also provided ripe opportunities for fraud. The Department of Justice has filed dozens of charges alleging PPP fraud. As of Oct. 7, 2020, DOJ has criminally charged 65… Read More »
Not telling the truth about your employment status and claiming you are searching for work when you are not is a form of unemployment benefit fraud. This is a serious charge and you can get jail time if you are convicted. State and federal authorities will take an especially dim view of unemployment benefit fraud… Read More »
The right to protest is one of the most-respected rights in the United States. The First Amendment protects the right of US citizens to peacefully protest. However, there are limits even to our most sacred rights. The right to protest does not allow rioting or inciting to riot. Protests that become violent and destructive are… Read More »
Embezzlement is defined as the theft or larceny of assets – including money or property – by a person in a position of trust in a company with responsibility for those assets. Embezzlement most often happens in corporate and employment settings. There are many ways you can commit the crime of embezzlement. But below are… Read More »
olice shootings remain a significant concern in the United States, sparking debates about law enforcement practices, racial bias, and the use of force. This report provides a comprehensive analysis of police shootings across the 50 states, identifying the states with the most and least incidents. The data presented here is drawn from multiple sources, including… Read More »
In the realm of criminal law, the terms “indicted” and “charged” are often used interchangeably by the general public, but they have distinct legal meanings and implications. Understanding the differences and similarities between these two terms is crucial for comprehending the criminal justice process in the United States. This article delves into the nuances of… Read More »
A subpoena and a summons are similar. They both give you notice about an upcoming court proceeding. Where they differ mostly has to do with who they are given to; when they are given; and what they are used for. Summons A summons is the official notice of a lawsuit. It is given to the… Read More »
In every state, there are time limits to which a prosecutor can put a case forward. That time limit is known as the “statute of limitations” and it exists for both criminal and civil cases. There isn’t just one single statute of limitations, however. Rather, they change depending on the state and on the type… Read More »
Trespassing, and particularly criminal trespassing, means the accused have entered a property or remained there, without being privileged, licensed, or otherwise authorized to be there. Generally speaking, the offender must have somehow been notified of this, either verbally or through written notice, by someone with property authorization. The laws surrounding criminal trespassing vary tremendously from… Read More »
Drug conspiracies are highly complex cases because many people unwittingly end up getting involved in these. Technically, it means two parties agree to break narcotics laws. The burden of proof lies with the prosecution, who have to show that at least two people agreed to the distribution of an illegal substance, and that the accused… Read More »
In this country, crimes are divided into either misdemeanors or felonies (infractions also exist, which are the lowest form of crime). If a crime can be punished by one year in prison or more, it will generally be classed as a felony. Some states also use a lettered classification to further subdivide the level of… Read More »
People who use drugs and get caught very often face not just drug possession charges, but also drug trafficking charges. If there is any way to show someone is part of a drug network, which a user by default is, then trafficking charges can be put forward. These charges are very serious and can lead… Read More »
During a bond hearing, a defendant has to appear in court and request that the judge allow him to be released from police custody while the criminal case is pending. It is common for the initial hearing, where the accused hears the charges, to also be a first bail bond hearing. This is known as… Read More »
Intellectual property (IP) is one of four different things: Copyright, which covers original literary and artistic authored works. Patent, which covers inventions of machines, processes, and other useful objects. Trademark, which relates to symbols used commercially. Trade secret, which covers information that is confidential and commercially valuable. Intellectual Property Theft Laws There are numerous laws… Read More »
The crime of burglary is actually a highly complex crime that comes in varying degrees. They are, as a rule of thumb, first, second, third, and fourth degree, although some states add a further sub-classification of with or without a weapon. In all states, burglary charges are classified as felonies. Fourth degree burglary is the… Read More »
Constitutionally, states generally handle their own criminal law, regardless of the severity of the crime. However, in some circumstances, murder can become a federal crime. Some examples of this happening include murder that attacks the judicial system or U.S. government, murder that happened on a body of water, murder that involved crossing state borders, and… Read More »
Misappropriation of funds is a serious crime and means the illegal and intentional use of the funds of another party for one’s own use. Misappropriation of funds can be done by a trustee, a public official, an executor of a deceased person’s estate, or any other individual with the responsibility to care for and protect… Read More »
Revenge porn, officially known under state laws as the intentional distribution of non-consensual porn, is a form of online harassment. This crime occurs when an ex-partner or a hacker posts sexually explicit images of someone online without their permission. The issue has garnered significant media attention in recent years, particularly involving several celebrities. Whether involving… Read More »
Burglary, theft and robbery are related, but there are key differences between these three crimes. Of course, what they have in common is they usually involve the unauthorized taking of another person’s personal property. But beyond this, burglary, theft and robbery are separate crimes. Below is more information about what distinguishes them from one another.… Read More »
Strong arm robbery is a specific type of larceny that involves the use of threat, force, or intimidation to take someone else’s property. Unlike armed robbery, strong arm robbery typically does not involve a traditional weapon like a gun or knife. Instead, it might involve using an object that can be perceived as a weapon,… Read More »
Domestic violence is violent acts that are done by a member of a household or family member. It most commonly involves one’s partner or children. According to the US Surgeon General, domestic violence is the top health concern in the country today. The victims of domestic violence can by anyone, matter their age, race, gender,… Read More »
Child endangerment is a type of child abuse. These are usually state charges that can be brought against you if you put a child in danger of imminent harm of bodily injury, death, or mental or physical impairment. Child endangerment often is included with assault related charges, but it does not require you to commit… Read More »
About ⅓ of US states have felonies subdivided into lettered classes. In most of these states, a class C felony is a mid-range crime. It is a serious felony, but does not rise to the level of the most serious ones, such as murder. Still, you are likely to have a long prison sentence and… Read More »
Assault is defined as an intentional act that leads to fear of harm, or offensive touching. In most states, assault is divided into degrees. Note that assault laws do not require actual physical contact to occur. As long as the victim reasonably fears that contact will happen, the court can rule that assault occurred. The… Read More »
In US criminal law, assault is usually listed with battery, as in ‘assault and battery.’ But assault is a separate charge from battery. Assault is generally defined as attempted battery. It also can be defined as intent to create a reasonable apprehension of harm. Assault essentially refers to situations where a person creates a fear… Read More »
A class D felony is one of the less serious types of felonies. In most states, class D felonies are not associated with dangerous or violent acts; many class D felonies are victimless crimes. However, this crime is still a felony and has serious potential punishments, including a long jail sentence, heavy fines and strict… Read More »
Sexual assault generally means any crime where the offender has subjected the victim to sexual contact or touching that is offensive and unwanted. Sexual assault crimes can range groping to assault and battery, to rape. All states and the federal government prohibits sexual assault, but the precise definitions of sexual assault will vary somewhat by… Read More »
Banks in the US contain trillions of dollars in deposits on any given day. This massive amount of money is tempting for fraudsters. Bank fraud is a federal crime that occurs when people use illegal means to obtain money or assets from a bank or related financial institution. It also can involve scenarios where a… Read More »
International and domestic terrorism are defined in federal law under 18 USC 2331. International and domestic terrorism are defined as violent or dangerous acts that endanger human life, and violate state or federal law. Further, such acts are intended to coerce or intimidate civilians, or are intended to influence government policy or government conduct through… Read More »
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In federal law and in most states, 2nd degree murder is defined as intentional killing that is not premeditated, or a killing that is caused by the person’s lack of concern for human life. Generally, 2nd degree murder is somewhat of a middle ground between first degree murder and voluntary manslaughter. For instance, say a… Read More »
A driver who accidentally causes an accident that leads to the deaths of passengers, occupants of other vehicles or pedestrians can be charged with vehicular manslaughter, or vehicular homicide, depending upon the state. A vehicular manslaughter charge may be appropriate if you were: Driving under the influence of drugs or alcohol Driving recklessly or carelessly… Read More »
A grand jury can use the power of the court to subpoena evidence and witnesses. In this process, the prosecutor will visit the office of the court clerk and obtain subpoena forms. The prosecutor will then fill them out and put the name of the person on each one that is being subpoenaed. The prosecutor… Read More »
Aggravated assault is a serious criminal offense that is punished more severely than other forms of assault. Factors that may raise a regular assault charge to aggravated assault are: Use of a weapon Status of victim Intent of the suspect Degree of injury Assaults that happen in the home of the victim also may constitute… Read More »
Theft has been around as long as mankind has had individual property rights. Today, each state divides theft into various categories. The term ‘grand theft’ describes the theft of property above a specific dollar amount. A theft happens when a person is deprived of their property by another person, with the intent to deprive that… Read More »
Treason is considered one of the most serious crimes in any country, as it involves acts that betray one’s nation or sovereign. In the United States, treason is defined and addressed in the Constitution, making it unique among criminal offenses. This article will explore the definition of treason, its historical context, the legal standards and… Read More »
Driving with a BAC or blood alcohol concentration of .08 or higher is illegal in all 50 states. DUI, or driving under the influence, includes alcohol and any type of intoxicant or narcotic that can impair your physical abilities and judgement. This also includes prescription drugs. A driver can theoretically register a BAC of .00… Read More »
Although driving under impairment (DUI) is considered a crime in all 50 states, the offense rises to the level of a federal crime in some situations. The legal and social consequences of a federal DUI conviction can be severe. Despite the seriousness of the charge, it is possible for a federal criminal defense attorney to… Read More »
Those who are charged with child abuse are facing a very serious crime. The exact sentence and penalties that they will incur vary depending on a range of factors. These include the age of the child, which state the crime was committed in, the extent of the molestation, whether the molestation led to physical or… Read More »
Prostitution and solicitation are two closely related crimes. Solicitation occurs when someone demands, encourages, or requests another person to engage in prostitution, which is a criminal act in itself. Prostitution encompasses various forms, from sophisticated escort services to street-level solicitation. Engaging in, agreeing to, or offering sexual acts in return for compensation is classified as… Read More »
Mortgage fraud is an incredibly complicated crime. It is believed that, if accidental omissions and errors were included, at least 10% of all mortgage applications would be fraudulent. What makes something a crime, however, is intent. It can be very difficult to prove whether or not someone intentionally omitted a piece of information, or intentionally… Read More »
Prescription drug fraud is a growing problem, with 3-10% of every healthcare dollar in the US lost to fraud. Federal, state and local law enforcement report that diverted pharmaceutical traffic is one of their biggest problems. According to a survey in 2009, from 28-58% of police agencies around the US reported that street gangs and… Read More »
Phishing is a crime in which a perpetrator sends a form of communication (usually email) to someone else because they want the recipient to inadvertently reveal personal information. The fraudulent nature of a phishing message is cleverly disguised, as they look as if the communication is official. In the message, the recipient is requested to… Read More »
Statutory rape involves sexual relations with someone who has not yet reached the age of consent. Depending on the state, different charges can be brought against the accused. Different states also refer to statutory rape by various names, such as “sexual intercourse with a minor.” This crime is controversial, and many people—both those protected by… Read More »
Sexual battery is a severe criminal offense involving unwanted sexual contact. In many jurisdictions, this crime occurs when the perpetrator touches another person in a sexual manner without their consent, often through force or coercion. Sexual battery charges vary widely across states, and penalties can range from misdemeanors to felonies, depending on the severity of… Read More »
Stalking is a criminal act that involves harassing and repeatedly following someone else. A series of actions have to be identified before something is classed as a crime, however. For instance, it is not a criminal act to wait outside someone’s place of work, to write love letters, or to send flowers. However, when this… Read More »
Sex trafficking has been popularized through television and movies. Pimps look like suave gentlemen living lavish lifestyles with expensive cars and big jewelry. The women, meanwhile, are depicted as adults who voluntarily and consensually engage in prostitution. Unfortunately, this is a highly inaccurate depiction. The reality is that pimps traffic young women, or men, forcing… Read More »
Individuals who can demonstrate financial need can sometimes be provided with benefits or public relief, known as ‘welfare’. What they receive depends on their financial status, disability, and age. Various pieces of welfare exist, including food stamps (Supplement Nutrition Assistance Program or SNAP) and Aid to Families with Dependent Children (AFDC). Welfare payments are made… Read More »
Perjury is the crime of lying under oath. It is a very serious offense because, if not identified, the justice system cannot meet its goal: finding out the truth. Perjury is something that can affect everybody, and the consequences can be very serious. Consider, for instance, that President Bill Clinton was impeached because of it,… Read More »
Pandering laws often go hand in hand with pimping laws. They are designed to stop the sex industry by criminalizing the intermediaries, which are those who transport prostitutes between different locations, solicit money from prostitutes, recruit prostitutes into the sex industry, and advertise sex services. Pandering is a serious offense with the potential for significant… Read More »
Negligent homicide is generally trialed at the state level, as part of their homicide statutes. Usually, it is the lowest form of offense that has the death of another human as a result. Homicide is a very general category, and various situations can describe it. The charge of homicide, and whether it is negligent or… Read More »
Manslaughter is a crime that deals with homicide. What sets it apart from murder is that the culpability of the defendant can be mitigated because no deliberation or malice was found. An unlawful killing took place, as with first and second degree murder, but the circumstances surrounding this killing go some way towards justifying the… Read More »
Indecent exposure is a crime in all states. It involves publicly displaying one’s genitals, which causes alarm or offence to others. Usually, the crime is committed for sexual gratification, as it entices a sexual response. Indecent exposure literally means that bare genitals are exposed on purpose. Female breasts are not classed as genitals, however. Additionally,… Read More »
Human trafficking happens when one or more individuals are controlled and exploited for profit. Victims include adults over the of 18 who are deceived or coerced into commercial sex acts, children who are sold or otherwise used in the sex trade, and anyone who is compelled to take part in forced labor. Across the country,… Read More »
Entrapment is not a crime, but rather a defense. It is used to demonstrate that law enforcement agents and a defendant interacted before a crime too place, and that the defendant was encouraged to commit a crime he or she would otherwise not have committed. The law is in place to stop law enforcement agents,… Read More »
The crime of enticement is a sexual crime, and one that is most often committed against children. As a result, this is a very serious offense with heavy penalties. Each state, however, has very different rules and regulations in terms of defining what constitutes enticement. Similarly, their penalties and their statutes of limitations vary greatly… Read More »
Obstruction of justice is a crime that is different from the norm because it does not involve harm to a person or to property. It does, however, describe a huge range of crimes, but these are committed against justice administration. Statutes at both state and federal level cover these crimes, and laws have been in… Read More »
Aiding and abetting, or accessory, charges can be brought against any person who assisted in the commission of a crime. There are significant differences in the application of this law between states. However, in almost all cases, someone who is guilty of aiding and abetting does not actually have to be present during the crime.… Read More »
There are many violations of the law that endanger the public, but may not be reported. Many witnesses may be afraid that they will be retaliated against in their jobs. When we are in a position to know about criminal wrongdoing, we may be reluctant to act because our incomes and health insurance depend upon… Read More »
Federal conspiracy charges are a common tactic used by prosecutors to bring down criminal enterprises. These charges are particularly challenging for the defense due to their broad nature, often encompassing various types of illegal conduct. Understanding the intricacies of conspiracy charges, the legal framework, and potential defenses is crucial for anyone facing such allegations. Definition… Read More »
Just as with most state crimes, federal crimes usually have a statute of limitations. This is a limit of time where federal charges may be filed against you or any person who is suspected of committing a crime, within a certain time period of when the crime allegedly happened. This is a protection for people… Read More »
When individuals or their loved ones find themselves entangled in the criminal justice system, one of the most pressing concerns is discovering whether there are pending charges against them, particularly federal or state criminal charges. Knowing how to lookup and search for these charges can provide clarity, peace of mind, and an opportunity to take… Read More »
Medicare fraud is a serious federal crime that happens when a person knowingly submits fraudulent claims or makes misrepresentations of fact to obtain a federal health care payment to which they are not entitled. Medicare fraud also involves knowingly receiving, soliciting, offering or paying compensation to induce or reward referrals for services, or items reimbursed… Read More »
Federal sex crimes are some of most serious offenses in the United States. These types of federal crimes are associated with the most severe penalties, typically involving a significant imprisonment term, fines and sex offender registration which may negatively influence other aspects of life following imprisonment. When the sex crime involves a child or minor,… Read More »
Federal white collar crimes generally refer to any crime that involves financial gain through illegal activity, often initiated by business professionals. Federal white collar crimes are governed by the authority of select agencies under The Commerce Clause of the U.S. Constitution, including: Internal Revenue Service Securities and Exchange Commission FBI Secret Service U.S. Customs Environmental… Read More »
Defrauding the US government through healthcare fraud is illegal. Committing Medicare and Medicaid fraud exposes individuals and health care organizations to possible criminal, civil, and administrative penalties. Some healthcare fraud criminals face years in prison and thousands of dollars in fines. Healthcare fraud typically involves any of the following crimes: Knowingly submitting false claims or… Read More »
A Federal Discovery Process is one of the steps in the preparation of a trial in many cases. In a Civil Federal Case, the goal of the discovery process is for litigants to prepare legitimate evidence to support their claim. A Criminal Federal Case differs in the Discovery Process to some degree. In a Civil… Read More »
Insider trading refers to the trading of stocks or securities by people who have access to information that is not open to the public. By taking advantage of privileged access to this information, you are considered to be breaching your fiduciary duty. You also can be convicted of insider trading if you tip friends off… Read More »
The Internet is the latest frontier for law enforcement officials. The majority of Internet sex crimes involve people who are underage, dealing in videos of child pornography, or using the Internet to set up sexual contacts with children. Approximately 2,500 people are arrested every year in the US for Internet sex crimes involving minors. About… Read More »
Cyberbullying is using technology to threaten, harass, embarrass or target another person. Some of the most common types of cyberbullying include: Threats on online social media Rude texts Mean or negative tweets Posting personal information and/or videos that are intended to hurt and embarrass someone Cyberbullying also can include pictures, messages or web pages that… Read More »
A federal drug charge is a narcotic-related criminal act deemed illegal by the federal government. While many federal drug crimes are also state crimes, some acts are considered criminal only at the federal level (for instance, marijuana is now legal in Colorado but still deemed illegal by the U.S. government). Federal crimes are prosecuted in federal courts… Read More »
Per the laws of the United States, criminal offenses can be considered state offenses or federal offenses. They are prosecuted accordingly, either at the state level or at the federal level. A federal crime is one that has been made illegal by federal legislation. Many types of federal crime are also illegal at the state… Read More »
When trying to prosecute many crimes, the only way that the U.S. Attorney’s office can get some necessary evidence is to get it from people who were involved in the crime being prosecuted. People involved in criminal activity try to cover their tracks and make sure that they only people who know about the crime… Read More »
Drug trafficking is one of the most serious crimes in the United States and around the world, carrying severe penalties that reflect its significant impact on society. Drug trafficking involves the manufacture, distribution, or sale of illegal drugs and is prosecuted aggressively at both the state and federal levels. The severity of the sentence for… Read More »
The federal Racketeer Influenced and Corrupt Organizations Act “RICO” is often thought of as a law designed to combat the Mafia. While that is how the law was first primarily used and intended, it has been applied in cases involving organizations that few people would mistake for the Mafia, including Major League Baseball, the Key… Read More »
One of the most common federal charges against criminals is federal conspiracy with intent to distribute drugs, which is covered in 21 USC 841 and 21 USC 846 of the Federal Code. If you are facing these serious charges, it is very important for you to understand the laws underlying this statute. You are facing… Read More »
Federal drug trafficking/distribution laws provide stiff penalties for the selling, transportation and illegal importation of illegal drugs,such as marijuana, cocaine, heroin, methamphetamine and other drugs. Drug trafficking and distribution is a felony, and is much more serious than simple drug possession. If you are found possessing drugs, you can be charged with trafficking if law… Read More »
The process of criminal justice in the US will vary some, depending if it is a federal or a state crime. However, the general criminal justice process in the US during and after the initial arrest is as follows: Arrest If a police officer has probable cause that you have committed a crime, they generally… Read More »
First time federal criminal defendants often hear the word “Arraignment” and get a little scared because the word itself is formal and not used outside of criminal law. This leads defendants to expect that something big will happen at their arraignment hearings. However, after the hearings, it is common for defendants to turn to their… Read More »
When someone says they have “pending criminal charges,” it means that they have been formally accused of a crime, and the case is still active and unresolved in the criminal justice system. This status has significant implications for the individual involved, affecting their legal standing, daily life, and future. Understanding what pending criminal charges entail,… Read More »
Most federal criminal cases never go to trial. Instead, they end with a formal plea bargain between the defendant and the U.S. Attorney’s office. The defendant agrees to plead guilty and in exchange the prosecution agrees to either drop some charges or agrees to recommend a shorter sentence for the defendant. The prosecution normally likes… Read More »
When someone is convicted of or pleads guilty to a federal crime, the pre-sentence report (PSR) becomes a crucial document in determining their future. Issued by the U.S. Probation Office, the PSR provides the judge with a comprehensive overview of the defendant’s background and circumstances, as well as a sentencing recommendation. This report significantly influences… Read More »
Why is Rule 10. such a key federal rule? First let’s note an arraignment hearing is one of the many small steps in the federal criminal process that must occur in all cases. Traditionally, the arraignment required the defendant’s personal presence in the courtroom. However, recent amendments to Rule 10 of the Federal Rules of… Read More »
Mandatory minimum sentences for drug charges are legal requirements that set the minimum amount of time a person must spend in prison if convicted of certain drug-related offenses. These sentences are designed to establish uniformity in sentencing, ensure that individuals who commit similar crimes receive similar punishments, and create a strong deterrent against drug trafficking… Read More »
Federal criminal investigations are not like other investigations. When most of us start investigating something, we do not have an idea of what happened. We seek people out who might know and start asking them questions. As we get more information, we start to form an opinion. However, by the time that federal criminal investigators… Read More »
The grand jury has a very important role in the criminal process at both the state and federal levels. It is however, a part of the criminal justice system in the United States that is often shrouded in mystery. If you are being investigated for a possible federal crime by a federal grand jury, it… Read More »
Bank robbery has a long and sometimes even a somewhat glamorized history, thanks in large part to its depiction in films and TV. But the reality is that it is one of the most serious crimes a person can be charged with, leading to very long prison sentences and other penalties. Bank robbery is just… Read More »
Child pornography is defined as any pornography that involves a minor under the age of 18. The media doesn’t matter, and magazines, photos, drawings, sounds, film, and more can all be considered child pornography. There are technically two types of child pornography – simulated child pornography and porn created with the direct involvement of the… Read More »
In one form or another, counterfeiting has existed for hundreds of years and is still a problem today. There are two main types of counterfeiting crimes that are commonly committed today – counterfeiting currency, and counterfeiting goods. Both are very serious and will be charged as felonies. Additionally, the specific situation could bring even heavier… Read More »
While immigration laws are put in place in order to help control the influx of people to a country, and while nearly all nations in the world have them, US immigration law is one of the most controversial. This is largely due to a history of exclusionary, near-xenophobic laws that are now much more inclusive… Read More »
Kidnapping is a type of crime that involves taking a person away, imprisoning, confining, or transporting a person against their will. There are many different types of kidnapping, and the type that one is charged with will depend upon the specifics of the crime. Kidnapping is done for ransom, in child custody cases, to further… Read More »
Mail fraud is defined by US law as any type of scheme involving fraud that intentionally deprives others of property or communications through the mail. It also includes wire communication, and is a federal crime that has been on the books since 1872. There have been many schemes and frauds over the years, though the… Read More »
Drug possession is one of the most diverse and common types of criminal drug charges that Americans face today. It can also be one of the most serious, depending upon the specifics of the possession charge. Essentially, possession is the act of possessing illegal drugs, either on one’s person or on their property. Simple possession… Read More »
Smuggling is the act of transporting goods across borders in order to avoid import or export restrictions, avoid customs agents, or to avoid any other kind of notice from authorities. When most people hear the term, they think of narcotics, weapons, or even humans. But numerous other goods are smuggled regularly across international borders, ranging… Read More »
Federal criminal prosecutions follow strict procedural maps. Before one thing can happen, other things must have happened first. An obvious example is that before someone can be sentenced for committing a crime, he or she first has to be convicted of that crime. There are many other landmarks in the prosecution of federal crimes that… Read More »
The full definition of embezzle is to appropriate property entrusted in ones care fraudulently to ones own use. Embezzlement is a type of financial fraud. More often than not, embezzlement is performed in a manner that is premeditated, systematic and/or methodical, with the explicit intent to conceal the activities from other individuals. Embezzlement usually involves… Read More »
Blackmail is a criminal offense in which a party, who has obtained information about a victim, demands or receives “money or any other valuable thing” as a consequence for not informing third parties about the information in question. Blackmail is considered a federal crime and can be punishable by either fines or imprisonment depending upon… Read More »
Chapter 11 of the United States Code defines bribery as any act in which a person directly or indirectly gives, offers, or promises anything of value to a public official in order to influence any official act. Precedent has shown that the individual in question does not need to be an elected official at the… Read More »
Computer & internet fraud refers to any form of fraud that is facilitated using an electronic communication network such as the internet. Fraud, in turn, is defined in federal law by 42 CFR 455.2, which refers to “an intentional deception or misrepresentation” by any individual which is intended to result in unauthorized benefit or material… Read More »
Conspiracy is a large category of crimes in which more than one person works together in secret with the object of committing a crime. In federal and state laws, there is no such thing as a criminal conspiracy that stands alone – that is, you cannot “conspire” to engage in a noncriminal act. Rather, conspiracy… Read More »
Public corruption is a broad category of white-collar crime defined by a breach of public trust or an abuse of power enacted by public officials. Corruption can take place when the corrupt individual receives a bribe or solicits one. Although all states have laws pertaining to public corruption, federal corruption charges are made more likely… Read More »
Credit card fraud is defined in U.S. Codes 18 USC § 1029. Under these rules, credit cards and similar items that provide access to financial institutions are known as “access devices.” Federal laws cover anyone who knowingly, or with fraudulent intent, produces or distributes fraudulent credit cards. Likewise, anyone who engages in the use of… Read More »
Federal drug charges result from violations of the federal laws pertaining to possession, manufacture, and sale of controlled substances. Federal Drug Charges Laws Federal and state drug laws differ markedly. State drug laws have a tendency to be relatively lenient compared to federal laws depending upon the specific activity that the alleged possessor of drugs… Read More »
Espionage is a broad category of federal crimes defined by 18 USC Chapter 37. The motivating factor in most cases of espionage is the collection and provision of sensitive information from the United States government to other entities or agencies abroad. Since 9/11, the frequency and harshness of espionage case prosecution has increased. Whenever someone… Read More »
Under federal law, there are many different types of extortion that might be prosecuted as a federal crime. Extortion can stand on its own as a federal offense, or it can be part of a pattern of offenses including bribery and corruption. One of the most pertinent forms of federal extortion is defined in 18… Read More »
There are various types of fraud that can be punished under federal law. Generally speaking, fraud refers to intentional deception that has an element of personal gain or that can damage another person. Federal government fraud refers not only to fraud perpetrated by members of the federal government, but fraud committed by other private individuals… Read More »
Federal gun charges are among the most complex of federal laws. All states, as well as the federal government, have a sophisticated network of laws relating to who can possess firearms, what firearms may be possessed, where they can be used, and how they may be used. That being the case, there are many different… Read More »
Larceny and theft often are used to refer to the same thing in many circles, but there are some major differences regarding the nature of the crimes involved. Once the amount of the stolen item is over $250, it goes from a misdemeanor to a felony. At that point, it then is a grand larceny… Read More »
Money laundering refers to any organized network of activities intended to “convert” money obtained from illicit activities so that it appears to be money gotten from lawful sources. Money laundering is frequently the hallmark of organized crime syndicates. Criminal cartels make use of “front” businesses that appear lawful in order to construct a new “paper… Read More »
Phone & telemarketing fraud is any form of deception or misrepresentation intended to result in material gain and executed over the phone or by way of telemarketing. Telemarketing fraud is one of the fastest growing categories of federal crime in the United States and is estimated to be the source of tens of millions of… Read More »
Federal racketeering laws arose from the legal difficulty of prosecuting the leaders of organized criminal cartels. Under the federal Racketeer Influenced and Corrupt Organizations Act, also known as 18 USC §§ 1961-1968, legislators sought to address loopholes that had allowed some criminal bosses to avoid prosecution for activities by avoiding association with criminal acts their… Read More »
Securities fraud is an extremely complex subject. In a general sense, it refers to any form of fraud that has to do with securities such as stocks and bonds. During the process of becoming a public entity, corporations must disclose an extraordinary amount of information to federal regulators and to potential investors in order to… Read More »
Sex crimes cover a broad range of illegal sexual activities, including but not limited to rape, sexual assault, child pornography, solicitation of a minor, and sexual exploitation. These crimes are considered serious offenses across the United States and can result in severe penalties, including imprisonment, fines, and registration as a sex offender. The laws and… Read More »
Under federal laws, certain kinds of financial transactions must be reported by banks to the federal government. Although banks bear the ultimate responsibility for reporting these transactions appropriately, individuals may choose to “structure” their transactions in such a way that they will be able to dodge these reporting requirements. For example, although banks are required… Read More »
Tax evasion is any willful, systematic attempt to avoid paying federal taxes by falsifying documents or avoiding reporting requirements. Experts estimate that hundreds of millions of dollars in federal taxes go unreported every year in the United States. Of these, the majority is believed to “disappear” through unreported income that does not have a sufficient… Read More »
While fraud is the category of crimes that focuses on intentional deception for material gain, wire fraud is the category of fraud that has to do with the use of telecommunications equipment such as wire, television, or radio. It is defined under federal law by 18 USC § 1343 and is distinct from other categories… Read More »
Receiving a federal target letter can be a deeply unsettling experience. A target letter is a formal communication from the United States Attorney’s Office informing an individual that they are the subject of a grand jury investigation. This letter is a clear indication that the federal government suspects the recipient of involvement in criminal activity,… Read More »
Title 18 of the United States Code is the criminal and penal code of the federal government of the United States. It deals with federal crimes and criminal procedure. According to 18 USC Criminal Code the following crimes are considered federal of nature: Aircraft and Motor Vehicle Crimes – Aircraft and motor vehicle crimes include destruction… Read More »
The Federal Sentencing Guidelines provide a framework for sentencing individuals convicted of federal crimes in the United States, aiming to standardize sentences and reduce disparities. Introduced in 1987, these guidelines marked a shift from the prior discretionary system where individual judges determined sentences, which often led to inconsistent outcomes for similar offenses across different jurisdictions.… Read More »
Embezzlement is a form of property theft. It happens when a person who was supposed to manage another person’s or entity’s property, steals some or all of those assets. The important legal aspect is that the person had legal access to the money or property of another but did not actually have legal ownership of… Read More »