Embezzlement may be defined as the conversion of assets by a person who manages the finances of an organization. It is usually done by someone who is trusted by the employer and can easily move finances around without anyone becoming...
People who make money illegally often try to pass it through a legitimate business. This makes it look like the money was generated through legal means. By investing money into the business, they can "launder" the money, making it look legal. This helps them use the...
Drug possession charges are difficult to deal with and might lead to severe punishment if you are found guilty. It is important to have the right defense strategy to help you overcome the charges. Attorneys use different defense mechanisms when defending their clients...
Fraud committed over interstate boundaries is called wire fraud. It may include scams like telemarketing fraud, phishing and other schemes hatched to defraud others for personal gain. Wire fraud is quite similar to regular fraud, except interstate communication is...
Shoplifting is the act of concealing an item for sale and leaving without paying for it. It is treated as larceny, which is the theft of another person's property without permission. Some states have made specific statutes that deal with shoplifting only. Other than...
The manufacturing of illegal drugs is prohibited by both federal and state laws. Anyone involved in the process of producing drugs may be charged with a felony. The defendant could spend several years in prison and might have to pay hefty fines. The prosecution must...
Drug laws in the United States have become strict as the government continues to try and control the production, transportation and marketing of banned substances. The exact punishment for drug offenses depends on the type and quantity of drug you are caught...
Understanding domestic violence is challenging for most people. In some cases, a person may not realize that they are a victim of domestic abuse. Domestic violence is a pattern of abuse in a marriage or any other intimate relationship. It is further categorized into...
Obtaining the identity of another person through deceptive techniques is called identity theft. The identity may be used to abuse personal data and get economic benefit. Using another person's personal information is illegal in most states, and might lead to severe...
Being charged with first-degree murder could have severe consequences. If found guilty, the defendant could spend his or her entire life in prison. Some states allow the death penalty while others do not. The exact sentence for someone charged with...