White collar crimes are criminal activities that involve using some type of deception in order to achieve financial gain. Facing allegations of some type of financial crime may not seem that serious as there was no element of violence in what happened, and it may even...
Month: May 2020
Drugs and money laundering are a target of federal authorities
Individuals who are involved in the drug trade will sometimes need to make the money they make look legitimate. To do this, they "launder" the money. There are many methods that might be used to do it, but doing it successfully isn't always that simple. The evidence...
Understand the defense options available for your drug charge
Drug charges are very serious matters, even those that revolve around basic possession. It's imperative that anyone who's facing these charges learns about the defense strategies they might employ to fight them. There are several that apply to cases of this type;...
Know the sentence possibilities for money laundering
Money laundering charges often stem from complex investigations into specific activities, such as that of a gang, drug dealer, or other entity. When you find out that you're facing criminal charges for money laundering, you need to find out if they're federal or state...
Learn your options for a white collar crime defense
Learning that you're being charged with a white collar crime should spur you into action. These are often very complex cases that can't be addressed in a rushed manner. The sooner you get started on your defense, the more time you have to consider the options that are...
Are drugs a problem in certain areas more than others?
The United States has the highest incarceration rate of any country in the world. The "war on drugs" is largely responsible for such a large number of arrests. More than 80% of those individuals who're arrested for drugs here in Ohio and the country as a whole haven't...
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