What Does Money Laundering Mean?
September 15, 2021
Money laundering is a very serious financial crime, whether committed by a teenager on the street or by a white-collar financial manager. Money laundering is the process of taking money generated illegally and disguising it to make it appear as if it were earned through a legitimate source or business. The term comes from the […]
What’s the Difference Between Tax Avoidance and Tax Evasion?
September 10, 2021
While similar in name, tax evasion and tax avoidance are different in a big way. Tax evasion uses illegal means not to pay taxes. In contrast, tax avoidance uses legal means to lower the amount of taxable money on which an individual or organization owes. Tax evasion is an illegal activity in which an individual […]
What Is Internet Bank Fraud?
September 7, 2021
Any fraud involving a bank is taken seriously by the federal government as it can impact financial institutions, which are regulated at the federal level. While this comes in many forms, an increasingly popular category is internet bank fraud, in which the fraud is carried out using the internet. If you are accused of these […]
Common Types of Car Insurance Fraud
September 2, 2021
In order to drive a car, you need to have an insurance policy backing you that can handle claims involving accidents and other problems that may arise. Because these claims can lead to payouts, some people take advantage of their insurance plan and attempt to commit fraud. If you are accused of car insurance fraud, […]
What Is the Penalty for Wire Fraud?
August 16, 2021
Any fraud that uses telecommunication in its commission is classified as wire fraud- this can be the phone, a radio, a television, a fax, or an email. This is meant to distinguish it from mail fraud. In both cases, the medium is not the crime but the type of fraud that has occurred. Often the […]
Federal Wire Fraud Laws – What You Need to Know
August 13, 2021
Wire fraud is a federal crime that refers to any scheme to defraud another person or party through electronic communication. This can include telemarketing fraud, internet scams, phishing, or schemes using television and radio to commit fraud, and it is often prosecuted alongside underlying crimes. Whether you find yourself a victim of wire fraud or […]
How Do Bail Bonds Work?
August 9, 2021
While you’ve probably heard of being “out on bail,” most people don’t understand the complexities involved in bail bonds. In addition to being a skilled inside trading lawyer, a trustworthy bail bondsperson can be a critical component of your case and defense should you find yourself charged with a crime. Whether you need bail yourself […]
What to Expect Your First Day in Federal Court
July 29, 2021
The process of being arrested and charged with a crime can vary slightly from state to state, depending on the type of crime, any recent changes in the law, and plea negotiations between the prosecutor and the federal criminal defense attorney. Many people do not know what to expect on their first day in Federal […]
How to Hire a Criminal Defense Attorney
July 22, 2021
It’s incredibly serious and can be incredibly stressful to be accused of a federal crime. It may be overwhelming to think of all the possibilities the future holds, which is why it’s so important to vet and hire a criminal defense attorney right away. If this is your first offense, even this initial and critical […]
Quid Pro Quo Vs. Bribery: What’s the Difference?
July 12, 2021
You’ve likely heard, or even used, the term “quid pro quo” before. It’s generally used to denote a scenario in which you and another party do something for each other to your mutual benefit. But many people wonder how this definition of quid pro quo differs from bribery, or even extortion, which are considered crimes. […]