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....
States passed civil asset forfeiture laws to disrupt organized crime and drug trafficking by targeting illicit proceeds. But, a recent investigation by a watchdog group has found that an office that is part of the Georgia Department of Revenue spent $3.1 million...
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...
If you are fighting drug charges, you may feel you do not have any recourse. However, you may have a successful criminal defense for your case once you understand your rights. Many possible rights violations can occur during an arrest. Breaches in legal procedures...
Technology has advanced at lightning speed in recent decades. While it took an entire warehouse to hold a single computer in the 1960s, many children nowadays walk around with one in their pockets. They may also use computers, tablets or connected video games. As a...
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...
Offenders face stringent penalties in Georgia for drug-related convictions. The state has established five "schedules," or classifications, for illegal drugs. Schedule I substances have the highest potential for abuse and carry the highest penalties, which substances...
A drug offense has the potential to lead to serious consequences, regardless of whether your charge is at the state or federal level. In some cases, authorities may charge you with drug possession even if they did not find you with drugs in your physical possession....
