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Money laundering is putting money that’s not legally earned through various steps to make it appear as though it was legally earned. There are several ways this can occur, but the person risks facing criminal charges because money laundering is illegal. The money...
During a federal criminal case, an eyewitness may be brought in to testify against the defense. The eyewitness may recount events involving the defense’s criminal actions. Many cases have depended on eyewitness testimonies. However, the accuracy of an eyewitness’s...
If you face accusations of fraud, it is essential to remember that fraud is a criminal offense. If things go to court and the court finds you guilty, you could face severe penalties, possibly including time behind bars However, not all accusations of fraud are...
Facing federal charges in the Lone Star State? While plea bargains are a common way to resolve many criminal cases, securing one in the federal system can be more challenging than in state courts. Below are four reasons not to pin all your hopes on a plea deal –...
Fraud is a form of white collar crime that features some unique characteristics. Like other white collar crimes, fraud involves deceptive practices for personal and financial gain via non-violent means. In some cases, fraud can be committed by a company manager...
Being in possession of an illicit drug in Texas is a crime. Suspects who are caught in possession or distributing illicit substances may face severe fines and incrimination. Penalties for drug possession are not always similar from one suspect’s conviction to the...
Professionals in Texas might find themselves facing criminal charges in a variety of circumstances. White-collar crimes typically involve accusations that someone lied to or tricked others in order to make money. Fraud and embezzlement offenses are among the more...
Imagine this scenario. Prosecutors are hoping to take down the top boss of the crew from a recent drug bust. You have been arrested as an accomplice on lesser charges. However, you have been offered immunity from the state prosecutor if you testify against your boss....
Drug possession is a severe criminal charge that can lead to fines and incarceration. A suspect could be charged with drug possession if they are caught with illegal drugs on their person or in a car or home. This could also happen if a suspect was caught using,...
When you send messages through social media, you typically have a few options. You can send public messages, which anyone can read if they view the proper accounts. You can also send private messages, which are only visible to the recipient and you. An example of this...