Let us say you are a contractor who has experience with Department of Transportation regulations. Your name came up in connection with a pretexting scheme that is under investigation.Federal authorities want to question you about this scheme. They want to know more...
Many different things come into the picture when you are facing a criminal charge. Some of these have to do with the type of charge that is at the center of the case. It is important for anyone who is going through this to learn about the criteria for the charges....
Companies often entrust considerable amounts of money and assets to employees. When this happens, the company hopes that the people will act in an honorable and ethical manner. Unfortunately, not all employees can resist the temptations that come with handling these...
House flipping is the practice of buying properties and reselling them quickly for profit. If done correctly, this technique is entirely ethical.However, there is plenty of opportunity here for illegal activity. By becoming involved in house flipping, you may have...
White collar crimes of all sorts can come with jail time for a person who is convicted. The sentencing phase of the case is often very challenging for the defendants because of the unknown. You don't know for sure if the court is going to use you as an example and...
Plea bargains can help defendants to get the criminal case finished without having to go through a trial. While some people might want to present their case to a trial jury, others might want to know what is going to happen. This is where a plea deal would come into...
The arrest of two New York pharmacists following a 2017 federal government sting operation turned a spotlight on people who use their professional capacity to commit fraud against insurers. The pharmacists’ activities, which continued for nearly three...
No matter what type of legal matter you are facing, you have to make sure that you are protecting your rights and making decisions that you feel are in your best interests. A criminal justice case has to be taken very seriously because your freedom and ability to live...
A criminal sentence after a conviction must be taken seriously. The court considers several factors when determining a defendant's sentence. It might behoove defendants to know these points as they prepare their criminal defenses.One of the primary factors that judges...
There are two different types of courts that you might hear about if you are facing a criminal justice case. Even though they share the designation of being a jury, they are very different. In fact, one of these juries is one that you will likely never stand...