If you are facing criminal charges, the police may want to search your computer. Perhaps they believe that your search history or your browsing history will provide evidence in the case. If they get a search warrant, they can search your computer, your phone or...
While most people have at least a general understanding of what identity theft can mean, the term “aggravated identity theft” has been making the news lately thanks to some high-profile convictions. What’s the difference between standard identity theft and the...
When the police are investigating a crime, they may try to ask you certain questions if they think you were involved. You know that it can be problematic to lie to the police, and you also do not want to incriminate yourself. So, do you have to answer those questions?...
With many criminal activities, you actually have to carry out the crime before you face any charges. You could tell someone that you’re thinking about robbing a bank, but you’re not going to be arrested just for having the idea. You will only be arrested if you go to...
The global marketplace offers significant possibilities for those who want to make some money in the import business, bringing in goods that are either not domestically available or more cost-effective to produce overseas. However, the import business also brings its...
Embezzlement and theft are similar in many ways. They both involve a person taking financial assets for themselves. The victim of that theft may be a company or a corporation. But the big difference between the two is that embezzlement is often defined as “fraudulent...
One of the most prevalent thoughts for a defendant facing serious charges is trying to figure out what sentence they’ll face if they’re convicted of the charges. There are many factors that come into the picture during the sentencing phase, and some people can’t...
Professionals often utilize social media as much for business purposes as for personal ones. Yet, regardless of why you may be tempted to log on to one (or more) of your social media accounts right now if you are suspected of white collar wrongdoing, it’s important to...
When people are confronted by federal agents, investigators or other authorities about their or someone else’s alleged criminal activity, too often they don’t answer their questions truthfully. This is especially true if the interaction is unexpected. They often...
Insider trading happens when someone gets stock tips and uses them to execute unfair trades. It’s a type of financial crime, and it can even lead to jail sentences and significant fines. It’s important for investors to avoid being accused of insider trading. But some...