If you have been charged with assault, your entire life may be upended. Serious charges such as these affect both personal and professional relationships and could be contributing factors in child custody cases. Fighting these charges on your own can be overwhelming...
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...
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...
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....
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...
One interesting distinction used by Missouri's legal system exists between the concepts of white-collar and blue-collar offenses. The terms differ not only by the action of the crime but also by the way they get investigated and prosecuted. What is white-collar crime?...
If you're arrested for manufacturing a controlled substance in St. Louis, Missouri, you could face harsh criminal charges. The state considers the manufacture of any controlled substance – be it synthetic cannabinoid or methamphetamine – a severe felony that could...
Embezzlement is a form of theft that occurs when a person entrusted with managing or monitoring another person's finances or property steals some or all of the assets for their own gain. For example, an employee diverting a company's funds from the business account...
When discussing white-collar crimes, things like embezzlement and tax evasion are often at the top of the list. A less-talked-about form of white-collar crime, however, is healthcare fraud. Understanding exactly what healthcare fraud is, who might engage in it, and...
Possession of controlled substances is a felony offense in Missouri and can land you in jail. It's important to understand the various legal defenses that may apply to your case so that you can make informed decisions about how to proceed. Common drug possession...
