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When someone is discovered to be in possession of illegal narcotics, they could be charged with drug possession. They could even be discovered using and producing illegal substances. If it is determined that a person has some influence over a substance that is not...
Prosecutors monitor social media accounts for several reasons, primarily as a part of their investigative and evidence-gathering processes. As a result, you’ll want to stay off of social media – or use great care on any platform – until your case is resolved. When...
In the world of criminal law, a motion to suppress is a common legal tactic used by the defense to prevent specific evidence from being presented at trial. If the court grants a motion to suppress, it can significantly impact the outcome of the case. There are various...
Fraud is the deliberate act of devising others for one’s own benefit. Many people get away with fraud because victims don’t realize they’re being taken advantage of. New kinds of fraud appear every day. The following are a few commonly known kinds of fraud: 1....
Everyone has their own unique identity. It isn’t just someone's facial features, fingerprints or body shape but also their name, birth date and mother’s maiden name – all of which are key pieces of information people use to identify themselves when applying for loans...
Trespassing essentially revolves around an individual being on another person’s property without consent and refusing to leave. The law in Texas describes it as “a person commits an offense if the person enters or remains on the property of another without effective...
Do you think of your memory like a photograph? A lot of people do. They assume that their memory is perfectly accurate and that all of the details are correct. Once they have a memory, they also assume that it cannot change. But both of these things can certainly be...
There are both federal statutes and state laws that make various types of fraud illegal. Anyone who lies to others for the purpose of securing resources could find themselves accused of fraud. Financial crimes may target individuals or businesses, and they can lead to...
The FBI website describes one activity the agency monitors – money-muling. But what does that mean? More importantly, could you innocently get involved with this white-collar crime? As it turns out, many people get ensnared in these sorts of circumstances and can face...
If you don’t already know, it is a crime to possess marijuana in Texas. The state has not approved recreational marijuana use, despite the fact that many other states across the country are doing so. You cannot buy it at dispensaries or grow it yourself. However,...