You've probably heard of money laundering – the act of "cleaning" cash obtained from illegal activities to avoid detection from law enforcement. Similarly, the infraction of money structuring entails breaking large monetary transactions into ...
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The Securities and Exchange Commission (SEC) is an administrative agency with extensive powers to monitor, investigate, and file civil enforcement actions in federal court or commence administrative proceedings against parties that violate federal se...
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An FBI target letter is a document a federal prosecutor sends to someone whom they believe is committing or has committed a criminal offense. The target letter is typically used in federal investigations of white-collar crime. The letter usually noti...
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Identity theft is becoming one of the most common crimes because so many of us depend on computers and smartphones to conduct our personal and business affairs. We shop, bank, send and collect money through person-to-person (P2P) apps, and even file ...
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The federal government enacted the CARES Act of 2020 in response to the disastrous economic consequences the COVID-19 pandemic inflicted on American businesses and workers. As part of the massive economic relief package, the Small Business Administr...
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An indictment is a legal document criminally charging a person named as the defendant with committing a crime. The indictment does not prove the defendant’s guilt but is often referred to as “merely a ticket to the courtroom.” The indictment is...
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Expungement of a criminal record means the record is erased, deleted, or destroyed so that it is no longer accessible to the public. The existence and availability of criminal records can mean that someone’s mistake made years earlier can haunt the...
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The difference between federal and state crimes can be confusing, especially when the charged offenses seem similar. How does someone know if a crime will be prosecuted by the state or by the federal government? This blog post explains...
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Whether it's for hunting or personal protection, it's essential to know whether you can legally have a gun. Federal law prohibits people from acquiring or possessing firearms if convicted of&nbs...
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Federal criminal investigations can affect many people. It can be distressing when receiving a subpoena to testify before a grand jury or have a visit from federal agents. It’s important to note that not all who are interviewed b...
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