FELON IN POSSESSION OF FIREARM PROSECUTIONS
Generally “Felon in Possession of a Firearm” is very often used when someone with a felony conviction simply possesses a firearm. It is regularly referred
Category: Criminal Law
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Federal Drug Trafficking Resulting in Serious Bodily Injury or Death
Federal Prosecutions Much of the drug trafficking in the United States consists of methamphetamine, cocaine, marijuana, and heroin. Federal prosecution for trafficking of illegal drugs
Identity Theft and Identification Fraud Charges in Federal Court
What are Identify Theft and Identity Fraud? Identity theft and identity fraud are crimes in which a person uses another’s personal information for economic gain
Health Care Fraud Prosecutions — Kickback Schemes
Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common prosecutions are for overbilling, upcoding,
Manufacturing and Selling Firearms Without a License
Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business of selling firearms, see an
Cell Phone Prosecutions – What to Know
Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office, meaning that there are charges
Passport Fraud Prosecutions
Passports and Passport Fraud The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa,
Conspiracy to Commit Fraud – How to React If Under Investigation
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or step taken to try to
Organized Crime Statistics: What Are the Most Common Crimes?
Organized crime invokes images of Don Vito Corleone from the Oscar-winning film The Godfather. That’s because, for the better part of the 20th Century, society
