Articles Posted in Federal Crimes

Massachusetts banker accused of embezzling $1.5 million
Law Office of Carney, Gaudet & Carney

A person who works for a bank in Massachusetts often has a great deal of responsibility. A mistake could ultimately result in significant financial losses. Additionally, a mistake could also result in criminal charges depending on the nature of the issues. In fact, a man now faces accusations of embezzling money during his employment with…

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Understanding embezzlement to respond to charges
Law Office of Carney, Gaudet & Carney

The criminal justice system is complicated regardless of the charges that a person in Massachusetts faces. In fact, those with little legal experience or training often question their ability to make the decisions that will likely impact the rest of their lives on their own. This is often especially true in cases involving accusations of white…

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Understanding first and second degree murder in Massachusetts
Law Office of Carney, Gaudet & Carney

Murder is perhaps the most serious criminal charge that can be leveled at a person. Most residents of Massachusetts understand that murder is the crime of intentionally killing another human being. Less well understood is the difference between first and second degree murder. An act that leads to the death of another person must be…

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How do federal grand juries work?
Law Office of Carney, Gaudet & Carney

Today’s media is filled with references to grand juries, especially the grand juries that are hearing evidence presented by special counsel, Robert Mueller. Even with all this news coverage, few Massachusetts residents outside of the legal profession understand the function of grand juries. Grand juries are used in federal criminal cases to decide if available…

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Online child pornography and selfies — a dangerous combination
Law Office of Carney, Gaudet & Carney

The proliferation of cellphones and other portable devices that can take and transmit photographs has given rise to a new form of child pornography — the taking and transmitting of photographs of minor children via the Internet. A selfie, as most people in Massachusetts know, is a self-portrait photograph taken with a cellphone. The growing…

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What is a federal computer crime?
Law Office of Carney, Gaudet & Carney

The advent of the Internet has spawned a variety of criminal activities that are commonly referred to as “cybercrimes,” “computer crimes,” and “network crimes.” The terms are used interchangeably and do not vary in their meaning. A Massachusetts who resident commits one of the enumerated crimes involving computers may be charged with one or more…

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Criminal defense: what is the function of a federal grand jury?
Law Office of Carney, Gaudet & Carney

Federal courts in Massachusetts and elsewhere use two kinds of juries: petit and grand. Petit juries hear evidence at trial and return a verdict of guilty or not guilty. The work of grand juries focuses on investigating federal crimes to determine whether probable cause exists that a certain person committed a certain crime. Its work…

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What does it mean to “take the Fifth” in one’s defense?
Law Office of Carney, Gaudet & Carney

One of the most widely known phrases from American criminal law is “pleading the Fifth.” While many people in Massachusetts are familiar with the phrase, very few know exactly what the phrase means. The phrase refers to the Fifth Amendment to the United States Constitution, and “pleading the fifth” means that a defendant or a…

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What is the National Sex Offender Public Registry?
Law Office of Carney, Gaudet & Carney

All fifty states, including Massachusetts, require convicted sex offenders to provide certain information about their current residence, employment and related life information. The purpose of compiling this information is to allow members of the public to check up on sex offenders who may have moved into their neighborhood or have begun working for a local…

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What is a computer crime in Massachusetts?
Law Office of Carney, Gaudet & Carney

Computers have infiltrated the lives of almost everyone who lives in Massachusetts, and the English language has consequently incorporated new verbs and nouns — spam, viruses, malware, identify theft and hacking, to name a few. Despite the advantages of living in the digital age, a few malefactors have found ways to subvert computers to in…

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