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Can a felon own a gun? In most cases, felons are banned from owning guns. However, there are loopholes that allow certain individuals to carry guns even with a felony. The Gun Control Act prohibits felons from owning weapons, but there are exceptions. Those who have...
Due to the housing crisis, the FBI has prioritized mortgage fraud for profit cases. Although borrowers do commit mortgage fraud to obtain housing, the bigger concern is when industry insiders use their knowledge to misuse the mortgage lending process and steal equity...
You were transporting drugs in your vehicle, but you never intended to sell them. They were your personal stash, used to help you control pain. You're not into hard drugs, you just use marijuana when you need to relax and unwind. Now, an officer that stopped you for a...
Telemarketing might be annoying, but it's not illegal. It does become illegal when a person tries to con another person out of money. If you're accused of this act, you'll face charges for telemarketing fraud. Telemarketing fraud is a type of white-collar crime. With...
One white collar crime that can get you into trouble with the law is known as a pyramid scheme. This scheme is relatively easy to recognize and follows a predictable pattern. How can you recognize a pyramid scheme? Usually, the person at the top of the pyramid creates...
Law enforcement is getting more tech savvy every year. In 2013, the International Association of Chiefs of Police surveyed 500 law enforcement agencies, and over 95 percent of the agencies that were surveyed used social media. Facebook and Twitter are the most popular...
A felony is the most serious class of offenses you can be charged with. It's absolutely vital that you work on a strong defense if you face a felony charge. Felonies have more serious penalties than misdemeanors, and you could face time in prison or face heavy fines....
Insider trading is a term that we're all familiar with, but many people are not clear about exactly what it is. People from homemaker doyenne Martha Stewart to Wall Street hedge fund managers and billionaires have ended up in charged or in prison for insider trading....
Bail is a common way to make sure that people accused of crimes will show up in court when it's time for a hearing. In essence, it is a security payment that grants an accused individual the ability to live a normal life until future court dates. Those who do not pay...
Bribery is a term that most people associate with politicians and others in government. For example, giving or receiving money or a gift in return for a government contract or some other lucrative deal is an example of bribery. However, it can involve anything of...