In some instances, those accused of embezzlement face charges at the federal level. Often, people in this position face devastating consequences that will disrupt their lives in many ways. From spending time behind bars to paying costly fines and sustaining...
Can I face federal charges for “decriminalized” or “soft” drugs?
As drug laws quickly change across the United States, you may increasingly hear about "decriminalized" or "soft" drugs when citizens debate various policies. People often place these labels on substances such as marijuana and other synthetic drugs. As a result, heavy...
What is entrapment?
If the government charges you with a crime, they should establish that you committed the crime of your own free will. However, in some cases law enforcement may go too far. Instead of simply gathering evidence that a crime has occurred, they may induce you to commit...
How to avoid exposure to mortgage fraud
Real estate transactions involve many consumers and professionals: buyers, sellers, appraisers and brokers. If you work in the mortgage lending field, potential offenders may expose you to fraudulent activity. Mortgage fraud can have serious consequences. If you...
What are predicate crimes?
The U.S. Department of Justice states that before defendants can receive a conviction for violating the Racketeer Influenced and Corrupt Organization Act, there must be proof that they participated in an ongoing pattern of racketeering activity. This is just one of...
What is a plea bargain?
Today, the American Constitution Society states that more than 95% of all criminal cases result in a plea bargain, and you may have considered this option if you are facing charges for a crime. A plea bargain is a legally binding agreement established between a...
