One of the most common offences that you read about in the newspapers is that of fraud (see below for a list of recent examples). So, what is fraud? If you’ve been arrested on suspicion of fraud, charged with fraud, are being prosecuted for a fraud-related offence then you’ll want
An Illinois and Michigan doctor has been indicted by a federal grand jury for criminal insurance fraud including multiple counts of health care fraud, making false statements and aggravated identity theft. According to a white collar criminal defense attorney, each count of health care fraud, a form of insurance fraud,
A former stockbroker in Washington recently pled guilty to criminal wire fraud and filing false tax returns, and has now been sentenced to federal prison. The criminal wire fraud scheme to which he pled is believed to have included stealing significant money from a brokerage client whose money he was
The first time you are exposed to the criminal justice system can be a traumatic experience, especially for someone facing his or her first DWI/DUI charge. What potential consequences will I face? What will a conviction cost? Will I still be able to drive, and if not, for how long?
After the jury gave a not guilty verdict regarding the allegations against Casey Anthony about murdering her daughter, a Florida prosecutor, Jeff Ashton wrote a book about the case entitled Imperfect Justice – Prosecuting Casey Anthony. Since the book has been published, Lifetime TV has discussed making the book into
In what could be considered a possible fatal blow to George Martin’s ‘Stand-your-ground’ defense tactic, the DNA test results on the grip of the gun Martin used in his fatal shooting of 17-year-old Trayvon Martin revealed that Martin’s DNA is nowhere in it. The Florida Department of Law Enforcement conducted
How Multiple DWI Charges Can Affect You (US criminal law and generally) Driving while intoxicated (DWI) is a very serious charge in the state of Texas. Consequences for DWI convictions vary based on the damage caused, the level of intoxication, and even previous offenses that a person may have. If
(US Criminal Law) If you’re stopped for a suspected DUI, you will want to pull over and let the officer come to your vehicle. However, it’s not so much what you should say to the officer—the question is more about what you should not say. The following relates to US
The consequences for getting arrested and convicted of a DUI are very severe. The resulting impact on the rest of your life can be damaging. A DUI arrest can pop back up when it comes to things like automobile insurance, getting a job if your potential employer runs a background
Many in the legal profession have yet to consider marketing their services online. Some do not fully understand the Internet’s role in how modern consumers shop for not only goods, but professional services as well. Other attorneys appreciate the Internet’s significance, if only because they realize competing firms are well
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