What’s the difference between state and federal criminal charges?
Navigating the complexities of the criminal justice system can be daunting, especially when facing charges that could fall under state …
Read MoreHealthcare fraud investigations: What do I need to know?
Allegations of healthcare fraud can impact anyone associated with the medical world, affecting hospital directors, doctors, nurses and even business …
Read MoreWhat is check kiting, and why is it considered bank fraud?
There are many kinds of financial fraud, many of which involve checking accounts. Most people are aware that writing bad …
Read MoreA breakdown of common federal drug laws
Federal drug laws in the United States are primarily governed by the Controlled Substances Act (CSA), which classifies drugs into …
Read MoreUnderstanding federal penalties for bank fraud
Bank fraud can take many forms, from simple schemes to highly sophisticated operations involving multiple conspirators and even international networks. …
Read MoreDoctors can face charges over running ‘pill mills’ for patients
Chronic and severe pain can arise for many reasons. People may have degenerative conditions like multiple sclerosis. They may have …
Read MoreUnderstanding prescription drug fraud
Prescription drug fraud is a serious and increasingly common criminal charge that involves the illegal acquisition and distribution of prescription …
Read MoreCommon mistakes to avoid during pre-charge investigations
Facing a criminal investigation is undoubtedly upsetting. The weight of potential charges hangs heavily, and the uncertainty and fear people …
Read MoreThe low burden of proof for federal drug conspiracy charges
People who have been accused of drug-related offenses often expect lenient treatment. Most people know that possession of a drug …
Read MoreWhat must South Carolina prosecutors prove for an embezzlement charge?
In the professional realms of accounting and business management, the integrity and trust that clients and employers place in individuals …
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