Federal investigators handle a wide variety of crimes. Amongst those offenses is bank robbery. Bank robbery and attempted bank robbery are taken extremely seriously by the federal government, and a criminal conviction for such a crime could land an individual in...
You might, depending on the circumstances surrounding your case and the quality of your criminal defense. According to federal law, if you receive, store, sell, or dispose of any goods, merchandise, securities, or money over $5,000 in value, those items have been...
Last week's blog post introduced readers to the idea of mens rea, or the mental state that must be shown by a prosecutor in some cases in order to obtain a conviction. Though not all offenses require the prosecutor to show the appropriate mens rea, many do. This can...
In many criminal cases, the prosecution, in order to obtain a conviction, must show that a defendant possessed a certain mental state when committing the alleged offense. This mental state is often referred to as "mens rea." For example, many statutes state that a...
You might face such allegations if certain circumstances exist. In fact, telemarketing scams are amongst the most common, so the federal government has really cracked down on telemarketers and what they can and cannot do over the phone. For example, if you offer...
A few weeks ago on the blog we discussed federal kidnapping charges and their potential penalties. Unfortunately, the law in this area, like much of the federal penal code, is complicated. Therefore, some Californians may find themselves facing kidnapping allegations...
Kidnapping is a criminal offense that can fall under either state or federal law, depending on the circumstances of the alleged crime. Typically, kidnapping is considered a federal offense if a person is taken against his or her will and transported across state...
Workplaces are far from perfect. Nearly every work environment has something go unexpectedly wrong at one moment or another. Employees and customers can get aggressive, a business' building may become structurally unsound, or a company may go out of business. Yet,...
Individuals, organizations and corporations are protective of their money. So, when funds go missing or are paid out in a suspicious way, they quickly take note and seek to get to the bottom of the matter. Their investigation and thirst for justice can lead to federal...
Some federal charges are significantly more disturbing than others. In fact, in today's political environment, probably one of the most troubling federal charges a person can face is a federal terrorism charge. California readers may have heard about a California...