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When most people think about wire fraud, they imagine that it constitutes elaborate scams, organized crime or large-scale schemes. While this can be true, people should know that even seemingly innocent practices—that may not even seem criminal at the time—can...
Defense attorneys can make a major difference for individuals facing criminal charges. They can educate someone about the penalties that they face and the process that occurs during criminal trials. They can be a calm and rational advocate for someone who likely feels...
Becoming the subject of a federal investigation is a reason for anyone to worry. Even people who feel confident about their compliance with the law may begin to second-guess themselves. After all, federal statutes are very complex, and people sometimes break the law...
The medical sector is often not what people think about when discussing fraud. Discussions about professional fraud often focus on the financial sector and adjacent industries, like real estate. Investment fraud and mortgage fraud are well-known white-collar crimes....
The state of Massachusetts takes a firm stance on violent criminal activity. The state investigates assaults and homicides, and police officers arrest those accused of intentionally harming others. Those convicted of violent offenses may serve time in prison and may...
White collar crimes are serious matters that must be treated as such. While these aren’t violent crimes, they can result significant penalties if someone is convicted. Money laundering is an example of a white-collar charge that can be difficult to navigate. Money...
One of the most important things to know in criminal law is the difference between a felony and a misdemeanor. It is important to know the difference for many reasons, but especially because of the severity of the punishment associated with one versus the other. Not...
You might think that breaking the law only gets you in trouble with local police, but did you know that some crimes can land you in big trouble with the federal government? Yep, it's true! And knowing about these crimes is crucial because they can really mess up your...
When it comes to criminal justice, understanding the basics of search and seizure law is essential. Search and seizure laws safeguard personal privacy, while still enabling law enforcement to gather evidence. These rules, based on the Fourth Amendment of the U.S....
Different types of financial crimes can result in different social consequences. For example, widespread financial fraud can serve as a deterrent to those who would otherwise consider investing in businesses. Embezzlement can harm individual businesses by putting them...