Some money isn’t earned in a legal manner, which means that it can’t lawfully be put into the legal financial system. Individuals who have...
What constitutes money laundering?
read more
- Home
- |
- Category: "Federal Crimes"
Federal Crimes
How do federal criminal convictions affect civil rights?
On Behalf of John Wesley Hall | Dec 6, 2024 | Federal Crimes
Federal criminal convictions can have serious and long-lasting impacts on a person's rights. These effects go beyond jail time and fines,...
How does federal law handle asset seizure in investigations?
On Behalf of John Wesley Hall | Sep 17, 2024 | Federal Crimes
In federal criminal cases, the government can seize property believed to be connected to illegal activity. Understanding how federal law...
What is entrapment and why is it important to know about it?
On Behalf of John Wesley Hall | Feb 22, 2024 | Federal Crimes
Entrapment is a legal concept that can have significant consequences for individuals entangled in legal proceedings. It refers to a...
What collateral consequences do felony offenders face?
On Behalf of John Wesley Hall | Jan 16, 2024 | Blog, Federal Crimes
Today’s felony offenders encounter collateral consequences. These are repercussions that extend beyond the court-imposed sentence. These...
What is the difference between forgery and counterfeiting?
On Behalf of John Wesley Hall | Jan 9, 2024 | Blog, Federal Crimes
Many people use the terms forgery and counterfeiting interchangeably. If you are facing charges of one or the other, it is important to...
What do police consider federal insurance fraud?
On Behalf of John Wesley Hall | Nov 3, 2023 | Federal Crimes
Insurance fraud is a term you might have come across in the news or during a casual conversation. Often, the stories shared about such...
Differences between federal and state criminal proceedings
On Behalf of John Wesley Hall | Oct 6, 2023 | Federal Crimes
Facing criminal charges can be overwhelming. Both federal and state courts try different types of offenses depending on the circumstances....
Consequences of federal theft charges
On Behalf of John Wesley Hall | Jul 14, 2023 | Blog, Federal Crimes
Federal theft refers to the act of unlawfully taking another person's property with the intention to deprive them of it, where the crime...
When do drug crimes become federal offenses?
On Behalf of John Wesley Hall | Jun 3, 2023 | Blog, Federal Crimes
In the legal system of the United States, both state and federal laws govern drug offenses. While states handle a majority of drug crimes,...