White-collar crime is an umbrella term used to describe an array of financial crimes that a person may pursue to gain profit. The distinct identity of these crimes that separates them from blue-collar crimes is based on the person committing the crime – typically business professional – how it’s committed, how often, and how large-scale […]
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How Does Credit Fraud Happen?
What is Credit Card Fraud? Electronic payments have become more abundant in recent years, opening the door to more criminal activity including credit card fraud. With approximately 1.5 billion credit cards within the United States, millions of people become victims of credit card fraud each year. If you or a loved one is being investigated […]
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Who Investigates Federal Crimes?
The Department of Justice leads all criminal investigations, including federal crimes. However, when it comes to the investigations of these crimes, the responsibility is handed to specialized focus agencies overseen by the Department of Justice. The Importance of Investigating Federal Crimes Investigating federal crimes is a vital aspect of ensuring public safety across the United […]
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Fiscal Year 2015 Statistical Trends In Federal Court
Most of us spent New Year’s Eve watching dreadful football games and hoisting adult beverages—not John Roberts. No, the Chief Justice of the United States worked through the night and disclosed the annual report on the federal judiciary. Here are some fun facts that you might find of interest for Fiscal Year 2015: (1) the […]
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Understanding Federal Drug Laws and Sentencing Guidelines
Drug offenses may be prosecuted in state or federal court, depending on the nature of the alleged offense. Defendants accused of drug crimes are often confused about why they are facing charges in federal court, rather than state court. Your best source of information about your case is your criminal defense attorney serving Columbus. Since […]
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Examining Federal Sentencing Memos
When it comes to criminal law, state crimes and federal crimes are almost completely separate. Federal crimes require assistance from an experienced federal criminal lawyer near Columbus who is well-versed in the differences between the laws and has experience in both kinds of court. One of the most important distinguishing features of federal criminal law […]
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Former Federal Judge Commits Perjury–Will He Be Prosectuted??
The Judicial Conference of the United States, in a report to Congress this week, said former U.S. District Judge Mark Fuller of Alabama brought disrepute to the federal judiciary and that his conduct might have warranted impeachment if he had not resigned this summer. The Judicial Conference found there was substantial evidence that Judge Fuller […]
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Sentencing Memos in Federal Crimes
If you’ve been convicted on federal drug charges or other federal crimes, your defense attorney near Columbus will inform you of what to expect during your sentencing. Federal judges consult federal sentencing guidelines, although they are no longer required to strictly adhere to them. Your criminal defense attorney can file a sentencing memorandum, or sentencing memo, with […]
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Understanding Federal Charges and the Federal Court System
Developing a federal criminal defense is different from defending an individual from criminal offenses that are prosecuted under state law. If you’re facing federal charges, it’s imperative that you contact a lawyer who has extensive experience with federal criminal defense near Columbus. Your criminal defense attorney can help you understand the charges pending against you and […]
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