A wiretap is not a new method for obtaining information. Far from it. But how intrusive is a wiretap, who can use it and what are the rules for employing this kind of tool in an investigation? A little history During the Civil War, both Union and Confederate soldiers...
Financial institutions rely on correct information to adequately process and provide loans to homeowners. When a form of misrepresentation, misstatement or omission of information in relation to a mortgage loan happens, mortgage fraud occurs. The information included...
Asset forfeiture laws give the government the power to take assets acquired using money gained through illegal activities. There are three different types of asset forfeiture proceedings that may lead to the government claiming your home, money or possessions. 1....
Certain state-level offenses may also lead to separate federal felony charges for money laundering. As noted by the Department of Justice, knowingly completing or attempting to complete a transaction with funds received from an unlawful activity may result in money...
Fraud is a crime that compromises the money or data of individuals and businesses. An accusation of committing fraud may have severe repercussions for you and your company. Conversely, if you are a victim of fraud, the theft of your money or services can cause...
A wiretap is a technology used to intercept and monitor real-time conversations. Most commonly, officials intercept phone conversations, but wiretapping technology can also intercept internet usage and e-mail correspondence. Many people are fearful about wiretaps, but...
For the purposes of criminal law, a conspiracy describes any situation in which two or more people agree to commit an unlawful act. Courts can impose conspiracy charges even if the group does not complete the intended act. Review the factors in federal conspiracy...
Georgia's laws about drug possession and distribution are among the strictest in the United States. Under the state's Controlled Substances Act, these crimes carry jail time and fines of up to $1 million. If the state of Georgia charged you with possession of a...
