State And Federal Crimes

Conspiracy charges are a bit different than other criminal charges. They can be used on their own or in conjunction with these other charges. It all depends on the unique details of the case. One of the most important things to remember about conspiracy charges is...

A federal investigation into criminal activity has begun and your name has come up – whether as a target, subject or witness.  What that means for you can vary greatly depending upon how you are described. Here are the basics about your vulnerability to charges right...

The internet is full of content. Looking at some of that content could land you in hot water, and your browser history could potentially be used to help prosecutors convince a judge to find you guilty of a crime. You might think we are only talking about content such...

There is a lot of information on the internet. Asking questions on forums and social media is natural for many people when they want to find something out. One time you might need information is if you suspect you are under criminal investigation. You might be...

If there is a sure way to grab someone's attention – threatening to commit terrorist activities is a top contender. Unfortunately, what might seem like a harmless prank can lead to dire consequences. State and federal agencies take all terroristic threats seriously....

When you’re under investigation for a federal crime, you probably won’t face arrest until after a grand jury has convened – and maybe not even then. Most people are only vaguely familiar with what it means to have a case go before a grand jury. Here are the basics you...

If you are the subject of a criminal investigation, the police may be interested in searching your phone for evidence. This could include text messages, email messages, direct messages, pictures, social media activity, videos and much more. But if you’re talking to a...

Bankruptcy fraud is a serious federal offense that can result in serious consequences, including fines and imprisonment. While it is possible to inadvertently commit bankruptcy fraud due to misunderstanding or misinformation, ignorance of the law is not a valid...

Money laundering involves disguising the origins of illegally obtained money to make it appear as if it comes from legitimate sources. This process is a cornerstone for various criminal activities, allowing for the seamless integration of illicit funds into the...

Money laundering is a sophisticated financial crime that transforms illicitly obtained funds into seemingly legitimate assets. This process is often utilized by individuals involved in various illegal activities, such as drug trafficking, fraud or corruption because...