The consequences of a drug conviction can last for years after you have served jail time or paid any fines. It leaves imprints in your publicly-available data and criminal record, some of which can last a very long time. You may have been charged with a misdemeanor or...
Month: September 2022
Possible defenses for money laundering charges
Money laundering is both a state and a federal crime. Therefore, you face severe penalties when being tried for these charges. Here is a look at the top defenses for money laundering charges that can help to protect your rights. Absence of intent to commit the crime...
Understanding corporate fraud
Corporate fraud involves unethical or illegal actions that a company or an individual commits on behalf of the business. This action is usually done to give an undue advantage to the company perpetrating it. Most corporate fraud cases run into millions of dollars....
When is the use of force justifiable in Missouri?
There are situations when the facts behind a violent act may not be initially apparent. Law enforcement rarely considers violent acts a good enough reason for committing another violent crime. Often, it's up to a court of law to determine whether an act of force was...
Everything you need to know about bankruptcy fraud
Bankruptcy fraud occurs when an individual doesn't represent accurate information when filing for bankruptcy. It can also happen when someone files for bankruptcy to deceive creditors. According to Bankruptcy Code, 18 U.S.C, if the U.S Department of Justice finds you...