Embezzlement, a form of financial misconduct, leads to serious legal consequences. In certain situations, embezzlement charges can elevate from state-level offenses to federal crimes. If that happens to you, you face a much more complex legal process. Understanding...
If you face a criminal charge at the federal level, you will have to go through the federal criminal justice system. This is different than the state system, so it can be confusing. All criminal prosecutions begin with an investigation. At the federal level,...
Understanding the scope and consequences of federal laws is a part of being an informed citizen. One such law that holds severe penalties is the federal kidnapping law. You need to know the actions that can lead to federal kidnapping charges to stay within the bounds...
Identity theft is a serious crime that can have devastating effects. When identity theft crosses state lines or involves federal offenses, it may result in federal identity theft charges. If you or someone you know is facing these charges, it is important to...
Using illegal narcotics, as well as permissible ones without a prescription, is an absolute crime. What may be less obvious is that possession of items that society associates with drugs can also result in federal charges. Simply because an officer discovers someone...
Allegations of felony wire fraud could result from actions taken while using social media networks. The United States Department of Justice notes that using electronic communications as part of a “scheme” may fall within the elements of wire fraud. When faced with...
If you face drug charges at the federal level, it is pivotal to have a clear understanding of how these allegations could impact your future. Whether your case involves manufacturing, distributing, transporting or possessing unlawful substances, the potential...
As technology continues to advance, the prevalence of computer crimes has increased significantly. The federal government has responded by passing laws to criminalize these activities and imposing severe penalties on those found guilty of computer crimes. This article...
When facing allegations of fraud and identity theft, it is important to understand what a jury may see in a trial. Knowing about these cases and what evidence leads to a conviction highlights where stronger documentation and counsel may help prove someone's innocence....
Drug possession is a serious crime that comes with severe consequences. However, those consequences only increase if members of law enforcement determine that the person in possession of a substance intended to sell some of it to other people. There are some factors...
