The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law that aims to crack down on racketeering syndicates. Racketeering involves alleged offenders who conspire or commit organized crimes to form a profitable enterprise. RICO charges involve...
Fearless, Focused And Experienced Criminal Defense
Year: 2024
How can you protect yourself when interacting with police?
It can be incredibly intimidating to speak with law enforcement, even if you have not done anything wrong. It is important for everyone to know how to protect their interests and to be aware of their rights in the event that they are questioned or under investigation....
Firearms trafficking – a federal offense
With the rise in gun violence across the United States, law enforcement agencies are cracking down on the illegal movement and distribution of firearms. Understanding what constitutes firearm trafficking and when it becomes a federal offense is crucial for anyone...
Understanding the stakes: Consequences of bankruptcy fraud
When debts pile high, declaring bankruptcy might seem like the only option. This is especially true during such serious financial difficulties. But, tread carefully. This process demands honesty and transparency. Failing to do so can lead to allegations of bankruptcy...
Healthcare fraud: What to know about this serious offense
When an individual intentionally deceives a healthcare provider, insurance company, or government program to obtain money or services illegally, there can be harsh consequences. This is healthcare fraud, and understanding this offense is crucial for anyone working in...
Is it illegal to refer a patient to another health care provider?
As a physician, you give your patients the best care possible. When their medical condition falls out of your scope of expertise, you would want to refer them to another specialist or health care provider better suited to address their specific health concerns. You...
The federal laws on drug paraphernalia
When it comes to federal drug laws, much attention goes to the substances themselves. However, the tools and equipment associated with drug use — known as drug paraphernalia — also fall under strict regulations. What qualifies as paraphernalia? According to federal...
What to do when charged with identify theft
Facing criminal charges of any kind is a threat to your future. Regardless of what you are up against, a conviction could lead to extensive time behind bars and other consequences that could affect the rest of your life. It is critical to take this threat to your...
Bank fraud: Understanding the federal offense
Banks are some of the most important business entities in any economy because they keep the money flowing. By taking in deposits, they can provide loans to borrowers with interest. It’s a crime to rob a bank, but that hasn’t stopped unscrupulous individuals from...
The complex landscape of federal firearm offenses
Gun ownership is more than just a right; it’s also a great responsibility. Firearms are deadly weapons, but owners should never resort to using them for anything else other than self-defense – and only in situations where their life is on the line. This is why there...