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For decades, marijuana has been classified as a Schedule I substance by the federal government. This puts it in a category with hard drugs such as heroin. A Schedule I substance has a high potential for abuse and does not have an accepted medical use. While this has...
State drug statutes largely mirror federal regulations. Many of the same substances are illegal at the federal and state levels. People accused of drug offenses may expect to face state prosecution. However, there are numerous circumstances in which federal...
Personal identifying information, such as names, birthdates, birth certificates and Social Security numbers, are the basis for many things like credit applications and medical care. Because of the implications of this information, it’s critical that individuals keep...
When filing taxes, mistakes can occur, as the process can be complicated. Unfortunately, incorrect information may negatively impact you. The Internal Revenue Service (IRS) may require you to pay a penalty, or you may face a tax evasion charge if the IRS can prove it...
When interacting with federal agents, many people consider recording conversations as a way to protect themselves. The idea may seem straightforward, especially in tense or unexpected encounters. However, the legality of recording without the other person’s knowledge...
For professionals attempting to network and attract new customers or clients, cold sales efforts largely rely on volume. They may only ever hear back from a fraction of the people they attempt to reach. Mailing solicitations to potential customers or clients can be a...
We know that the justice system gets it wrong. People are convicted of crimes that they never committed in the first place. Many of them serve years or even decades behind bars. Thankfully, some of these individuals have been exonerated. This is often done with the...
Plea deals are a cornerstone of the U.S. criminal justice system, allowing defendants to negotiate reduced charges or lighter sentences in exchange for a guilty plea. In federal cases, these agreements can efficiently resolve complex matters without the time and...
The real estate industry is one that’s very large and deals with significant amounts of money. For many people who are purchasing a home, a mortgage is the only way to make it happen. Wow, this is an exciting milestone. It’s also an area where fraud schemes are...
Many jobs require minor investments from workers. They may need to put gas in a fleet vehicle on their way to a client's property. They may need to buy supplies for a project or take a new customer out for a meal. Employers sometimes give workers access to company...