Is Embezzlement a Felony or Misdemeanor?

Is Embezzlement a Felony or Misdemeanor?

Embezzlement is a crime that involves the fraudulent misappropriation of property or money that an individual has been entrusted with for their own benefit. Embezzlement is a serious offense and can be charged as either a felony or a misdemeanor, depending on the value of the property or money taken. Is Embezzlement a Felony or

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Federal Drug Conspiracy Charges & Statute of Limitations

Federal Drug Conspiracy Charges & Statute of Limitations

If you’re caught possessing, selling, or manufacturing illegal drugs, you might be subject to federal drug charges. If it has been years since your offense, you might be wondering — how long do police have to file drug charges? Is there a statute of limitations on drug charges? Here’s everything you need to know when

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5 Common Federal Crimes Defendants Accidentally Commit

5 Common Federal Crimes Defendants Accidentally Commit

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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What Is Bank Fraud? Punishment, Types, and Examples

What Is Bank Fraud? Punishment, Types, and Examples

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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What is the Statute of Limitations for Federal Tax Fraud?

What is the Statute of Limitations for Federal Tax Fraud?

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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Jury Trial vs. Bench Trial — Benefits of Each for Criminal Cases

Jury Trial vs. Bench Trial — Benefits of Each for Criminal Cases

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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How to Get a Prison Sentence Reduced – Federal Sentence Reduction

How to Get a Prison Sentence Reduced – Federal Sentence Reduction

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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What Are Fraudulent FEMA Claims? – How To Report FEMA Fraud

What Are Fraudulent FEMA Claims? – How To Report FEMA Fraud

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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