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Should Evidence of Prior False Abuse Allegations be Admissible in Sexual Assault Cases?
Should Evidence of Prior False Abuse Allegations be Admissible in Sexual Assault Cases?A Harris County federal jury recently awarded $5 million to George Rodriquez for the 17 years he spe...
Federal RICO Crimes
Federal RICO CrimesThe RICO Act was enacted in 1970, and applies only to activity involving interstate or foreign comme...
Federal False Statements Crimes
Federal False Statements CrimesThe CrimeIt is a violation of section 1001 for a person, to "knowingly and willfully" - falsify, con...
Federal Accounting Fraud Crimes
Federal Accounting Fraud CrimesAccounting fraud is closely tied to securities fraud. Indeed, most accounting fraud occurs to affect...
Federal Wire Fraud Crimes
Federal Wire Fraud CrimesThe Supreme Court has "several times observed that the wire fraud statute has a long arm, extending ...
A Glimpse at the Nation's Drug Problem
A Glimpse at the Nation's Drug ProblemIn May 2007 the U.S. Sentencing Commission sent a report to Congress recommending that the 100:1 sen...
Juiced by the Desire for Fitness
Juiced by the Desire for FitnessIt was billed by raiding law enforcement officials as the largest drug operation in Fort Bend County...
High Court to Decide if Dangerous Sex Offenders Can Be Held Indefinitely
High Court to Decide if Dangerous Sex Offenders Can Be Held IndefinitelyThe court agreed to hear a Justice Department appeal of a ruling that struck down a 2006 federal law...
Experience is Key when It Comes to a Kansas City Criminal Defense Attorney
Experience is Key when It Comes to a Kansas City Criminal Defense AttorneyWhen you choose someone to represent you in court, you want to make certain that they know the law, ...
Sex Crimes in California
Sex Crimes in CaliforniaIf the outcome is that the child was sexually abused or raped, the concern turns to outrage. Constit...
Ohio Implements New Intoxilyzer 8000
Ohio Implements New Intoxilyzer 8000The Intoxilyzer 8000 has begun to be used in a few counties and is expected to be rolled out statewi...
Liability of Successor Corporation/De Facto Merger
Liability of Successor Corporation/De Facto MergerGenerally, Florida law does not impose the liabilities of a predecessor corporation on a successor c...
Embezzlement: An Employee Will Not Get Off The Hook By Asserting The 5th Amendment Privilege Against Self-Incrimination
Embezzlement: An Employee Will Not Get Off The Hook By Asserting The 5th Amendment Privilege Against Self-IncriminationThe employer then is faced with the civil action filed against the employer in order to recover the ...
Should Sexting be a Criminal Act?
Should Sexting be a Criminal Act?This has given rise to the phenomenon known as sexting, where teens submit nude photographs of thems...
Handling San Diego DUI Traffic Stops
Handling San Diego DUI Traffic StopsAll of us have had to attend business meeting after work. They are right there in your business plan...
The Losing Battle Over Indigent Defendant Rights in Georgia
The Losing Battle Over Indigent Defendant Rights in GeorgiaRight now Georgia is facing a crisis in the funding of its public defender program. The state has be...
Utah Legislature Taking Action to Prevent Fraud
Utah Legislature Taking Action to Prevent FraudCurrent Restitution LawsRestitution is a payment made by the defendant to the victim to cover any ou...
Arrested for Murder at 13, Exonerated at 30
Arrested for Murder at 13, Exonerated at 30Now 30 years old, Jimenez was recently released from prison after two key witnesses recanted their t...
Police Bust 21 Students in University Drug Sweep
Police Bust 21 Students in University Drug SweepPolice seized 180 grams of marijuana, traces of cocaine, anti-anxiety pills, $3,100, two vehicles, t...
Changes to Illinois DUI Laws: Consequences for Out-of-State Drivers
Changes to Illinois DUI Laws: Consequences for Out-of-State DriversSome states are merely increasing the potential punishments for all drunk drivers, while others are ...
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