Money laundering involves the use of processes to disguise an original source of funds or assets that are generated through criminal activities, such as drug trafficking, fraud, smuggling, corruption or extortion. Global markets consider money laundering a significant white collar crime. The scope of money laundering proceeds is estimated in the billions to trillions of […]
Understanding the consequences of harassment charges in Texas involves addressing several other questions. A harassment charge is usually considered a misdemeanor offense, but this classification doesn’t mean that a harassment charge isn’t serious. A harassment charge does not punish the actor’s conduct. Instead, it punishes specific kinds of annoying or alarming communications. If you or […]
Healthcare fraud is considered a subcategory of standard fraud. If convicted of healthcare fraud, the defendant faces a wide range of penalties. Although healthcare fraud is considered a single type of fraud, there are various types of healthcare fraud, including health insurance fraud (such as private insurers, Medicare or Medicaid fraud), drug fraud, and medical […]
If you want to know the answer to “What are the most common federal crimes?” you’re not alone. Many people don’t understand the differences between state and federal crimes. The short answer to the question is that state crimes violate state laws whereas federal crimes violate specific federal statutes. A federal crime is investigated and […]
This article considers why and when an individual arrested for drug charges ends up in a federal prison. Most people arrested on drug charges interact with local law enforcement professionals, but anyone arrested for a drug offense may face federal drug charges if the matter is both a state and federal crime. Are you or […]
