While some drug crimes fall under state jurisdiction, other offenses result in federal prosecution. The most common federal drug crime is trafficking, which includes importing, transporting and selling controlled substances. Penalties for federal drug trafficking...
A wide variety of specific crimes fall under the heading of white collar crime. All of them, nevertheless, have one thing in common: they have to do with some type of fraud. In other words, if you face charges for a white collar crime, the prosecution alleges that you...
Finding out the IRS is auditing you may get your mind racing, but try not to panic. Most IRS audits are not the drawn-out, harrowing experiences you may think that they are. Understanding more about the process may help calm your nerves and allow you to prepare...
Real estate fraud charges cover any type of fraud associated with a real estate sale or purchase. Depending on the exact nature of the crime, an offender could face misdemeanor, felony or even federal charges. Review the California laws that govern real estate fraud...
If you purposefully avoid paying your taxes, you could face hefty fines and prison time. The IRS states that if you do not pay your taxes, you could face felony charges and the requirement to spend no more than five years in prison. The IRS will not pursue you on a...
If you take personal property when someone else entrusted it to you, you commit embezzlement. In most cases, according to Cornell Law School, embezzlement occurs because of the misappropriation of money. You can face charges for embezzlement regardless of whether you...
The long arm of law enforcement reaches into the cyber world. The federal government and California agencies may prosecute internet crimes, among other white collar crime. Many areas of fraud existed well before the internet. The internet, however, has expanded the...
Individuals who work in any industry affected by financing are subject to a number of state and federal laws. Any violation of those laws can land an individual in prison and subject him or her to significant fines. These penalties can be devastating, not to mention...
If you’re facing federal drug charges, then you’ve got a long, hard road ahead of you. Sure, much of the country, including California, has relaxed some of its drug laws, especially those pertaining to marijuana, but the federal government still cracks down hard on...
In California, embezzlement charges can result in serious penalties and consequences including steep fines and stiff sentences. Those facing embezzlement charges in California should be aware of how they can defend themselves against those charges. Embezzlement...
