Drug crimes can quickly result in arrests when the police get involved. Many times, the authorities spend months or years planning for a drug bust. During that time, they collect information on the people involved.
Ohio: How felonies and bail are handled in the state
If you're facing a felony, you may think your entire life is over. A felony is often seen as being something that results in long-term prison sentences with no real way out, but the truth is that felonies don't have to be an end to your life. Many factors are considered in each case, and the prosecution has to prove beyond a reasonable doubt that you're guilty to get a conviction.
Mortgage fraud: A serious crime that can draw federal charges
Fraud is a federal and state crime, and participating it can leave you in hot water with the law. There are many different kinds of fraud, but one thing remains the same among all cases: You must have intended to defraud someone in order to be convicted.
You can fight against charges of money laundering
You may have watched movies or heard stories about people laundering money and getting away with millions of dollars, but the truth is that many people who commit these crimes are found out and do face serious penalties.
What you should know about insurance fraud
Insurance fraud is a serious problem. The FBI reports that the annual cost of insurance fraud, non-health insurance, is about $40 billion per year. More law enforcement agencies are cracking down on potential perpetrators of insurance fraud. You should be aware that filing a false claim or attempting to get money from an insurance company under false pretenses is fraud.
