If you learn that prosecutors have charged someone you have talked to in the recent past with a conspiracy to commit a crime, you might feel worried that federal law enforcement may pay you a visit. While you might unknowingly associate with people who turn out to be...
Possession of a small amount of drugs can lead to big trouble
Mississippi takes a hardline approach to illegal drugs. If you possess even a small amount of an illicit drug for your personal use, you can still face serious felony drug charges. The potential consequences depend on how the drug is classified under the law. Drug...
The difference between mail fraud and wire fraud
Fraud is one of the most common criminal charges at the federal level. With the rise of the internet and the prevalence of communications that are not face-to-face, fraud over mail or wire communication continue to increase. While mail and wire fraud are often charged...
Steps to protect yourself from healthcare fraud allegations
The government is cracking down on cases of healthcare fraud. As a healthcare provider, you know how arcane and complex healthcare regulations can be. Honest mistakes or sloppy record-keeping can result in serious criminal charges. The following are some of the steps...
The grand jury process
A federal grand jury consists of 16 to 23 individuals. Their job is to decide whether to hand down an indictment on federal criminal charges. A grand jury is not concerned with questions of innocence or guilt. They only determine whether there is enough evidence to...
6 possible defenses to federal drug conspiracy charges
Federal drug conspiracy charges are serious. You should meet these charges with an equally serious defense. The following are six possible defenses to federal drug conspiracy charges. Keep in mind that other defenses may be available depending on the circumstances...
How do the federal sentencing guidelines work?
Federal sentencing guidelines apply to any person convicted of a federal crime. These guidelines can be complicated. It is important to understand how they work and the impact that they may have on your federal case. Categories and offense levels Depending on the...
What is health care fraud?
Mississippi healthcare professionals or members may hear of penalties for health care fraud. But do you know the true severity of these penalties? Today we will look at the definition of health care fraud. We will examine examples of this fraud. We will look at the...
Can an honest mistake on your tax return count as tax fraud?
No matter how diligent you are when filing your taxes, it’s normal to worry about making a mistake. What if you accidentally entered wrong information? Will you get a hefty fine – or worse, jail time? The key difference between making an honest mistake and committing...
What are examples of insurance fraud?
Insurance is a complicated industry that provides many opportunities for fraud. In some cases where large companies commit illegal activities, lower-level employees may not even be aware of what is happening. If you work in the insurance industry, it is essential to...
