Most people think of federal criminals as people who want to commit crimes and go out of their way to do so. However, sometimes people commit white-collar federal crimes without even knowing they are committing an offense. What Happens If You Accidentally Commit a Crime? If you accidentally commit a crime, you may or may not face
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Generally speaking, fraud is a legal term that means that someone has intentionally misrepresented the truth or withheld or concealed important information, which caused harm to another person, for example, the loss of money. Money loss is the most common harm caused by bank fraud, which involves fraudsters perpetrating their dishonesty in a way that
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There is ample opportunity to make mistakes when you file your taxes yourself. The IRS can launch an investigation against you if the agency suspects any wrongdoing. Of course, some tax filers purposely mislead the IRS regarding the amount they owe or will be getting back. Whether you lied to the IRS or made a
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If you’re facing legal charges, you should be working with a lawyer to prepare for your trial. Part of this process is figuring out whether you should have a bench trial or a jury trial. If you’re unfamiliar with both options, this decision can be difficult. If you want to learn about a bench trial
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Being convicted of a federal crime can be scary, especially when it’s the first time you’ve been charged, and you aren’t sure what to expect. Whether you’ve been convicted of fraud, conspiracy, drug charges, or other crimes, you’ll want to know how much of a federal sentence must be served. Is there such a thing
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If you’ve suffered a natural disaster, you might be familiar with the Federal Emergency Management Agency or FEMA. This agency is meant to aid people who end up homeless or need money for disaster-related expenses directly following a flood, hurricane, or other catastrophes. Some people take advantage of this emergency assistance program, which means they
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Commonly referenced in popular culture but less widely understood is the legal principle of “double jeopardy.” This principle is deeply rooted in the United States Constitution as well as state constitutions. It means that the government cannot bring a second criminal trial against a defendant after the defendant has been declared not guilty in their
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Defendants seeking to challenge the conditions of their imprisonment or the imprisonment itself may seek help from the court by filing an application or petition for a “writ of habeas corpus.” What’s the difference between a direct appeal and a writ of habeas corpus? Keep reading to find out. What Is a Writ of Habeas
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When you have been charged with a crime, one of the first questions you might ask is what types of defenses are available to you. This is where you will need to know the legal defenses in criminal law and where defense lawyer strategies that have been perfected with time and experience can help you.
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If you’re facing criminal charges, you will likely start hearing a lot of legal jargon as your case progresses. A presentence investigation report, also known as a PSI report, is just one legal concept you will hear about until your case is over. So why is a PSI ordered, and what does the presentence investigation
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How long after a conviction can you appeal? The length of time to appeal a conviction depends on the type of crime, the severity of the sentence, and the state in which you live. In this article, we’ll discuss all of these factors and more. Understanding the Federal Court Appeal Timeline For anyone convicted of
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If you’ve been accused of mortgage fraud or federal tax crimes related to real estate fraud, there’s a good chance you’ve fallen victim to an overzealous federal court system. Following the housing bubble, prosecutors were expected to put their best efforts forward when it came to mortgage fraud. Unfortunately, this has led to innocent victims
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