Criminal Law Articles

Articles written by lawyers and expert witnesses worldwide
explaining the different aspects of Criminal Law.

Ways Crimes Are Charged

  By HG.org
Most criminal offenses are charged with law enforcement involvement. This could be a police officer, Federal Bureau of Investigation or other...
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Police Seizures After Confession to Drug Crimes

  By HG.org
When drugs are involved in crimes, law enforcement officers often seize items, cash, possessions and other property from these suspected of...

How Psychopathy and Altruism Relate

  By HG.org
A personality disorder, psychopathy has been determined to affect a certain percentage of the population of the world. There are specific...

Felony Preliminary Hearing Setting Conference

  By HG.org
There are several steps in a criminal case that require assistance with legal representation, prosecuting lawyers and other important persons....

Getting Money Back After Police Seizure

  By HG.org
In many instances of an arrest, law enforcement officers seize property, money and possessions. It is often difficult and time-consuming to...

Comparison between Attorney Work Product and Grand Jury Subpoena

  By HG.org
The work product of a lawyer and the attorney-client privilege, though confused for each other, are related but separate concepts. Both involve...

Dealing with Dissatisfaction with a Lawyer

  By HG.org
There are times when legal representation is not what the client wants. The client may encounter a legal strategy, attitude or general demeanor...

Expiration of Warrants

  By HG.org
Warrants are issued by a judge through law enforcement agencies to arrest or search a suspect or suspect’s dwelling or belongings. Some warrants...

Considering Being an Informant

  By HG.org
Drug distribution, trafficking and possession are crimes great in number all around the world. It is with much time, energy and effort that law...

Multiple DUI Offenses in New Jersey

In New Jersey, an individual charged with their second DUI faces steeper penalties than they faced with their first DUI charge. If that...

Jury Rules in Favor of McQueary, Testifier in Penn State Child Molestation Scandal, for Defamation

Michael McQueary, a testifier in the Penn State Child Molestation Scandal, was publicly ridiculed for his involvement in the scandal. McQueary...

FBAR and FATCA and their Involvement with the IRS

  By HG.org
Foreign Bank and Financial Accounts Report (FBAR) and the Foreign Account Tax Compliance Act (FATCA) are both important acronyms to know when...

Federal Tax Fraud Explained

  By HG.org
Fraud comes in many shapes and sizes. The amount that is taken during fraud crimes is one factor considered when charges are filed and when a...

IRS Criminal Investigations

  By HG.org
The Internal Revenue Service is called when both businesses and individuals are suspected of illegal income, revenue and wage activity. Anyone...

Juveniles and Weapons Possession

  By HG.org
Many youths are subjected to difficult periods of childhood that may be rife with the possibility of crimes committed to them or from them. When...

Top Dos and Don’ts of Cyber Crimes

  By HG.org
Since the technological boom, crimes involving computers and the internet have been on the rise. These are usually referred to as cyber crimes....

Ways to Avoid Problems with the IRS

  By HG.org
Because criminal investigations initiated by the Internal Revenue Service require resources and time that may be better utilized elsewhere,...

Forgery Explained

  By HG.org
Forgery is the act of altering or creating a document for purposes of deceiving others or with the intention to commit fraud. The practices of...

Fraud in the Medicaid System

  By HG.org
Healthcare has been abused since its inception in one way or another. This abuse may have been with using the healthcare, signing up or through...

How to Recognize Investment Fraud

  By HG.org
There are various forms of fraud that plague the world in terms of damage to systems, financial gain, personal injury and many other issues as...

How to Spot Tax Scams so You Can Avoid Them

  By HG.org
Violators of the law use many parts of the government system against itself in order to profit from loopholes, breaches in computer networks,...

How to Protect Elderly Loved Ones from Scams

  By HG.org
The elderly are targets for a variety of crimes by those that feel this group of individuals is a quick and easy victim to take advantage....

Identifying Fraud

  By HG.org
Fraud has been determined as any illegal act where the initiator of the crime obtains in some manner anything of possible value through...

Crimes Committed in Casinos that May Surprise You

  By HG.org
While many persons are enjoying the feel and thrill of gambling in a casino after turning 21 years of age, some are determined to commit various...

Criminal Consequences Associated with Failing to Report Foreign Bank Accounts

  By HG.org
Reporting foreign accounts in banks is vital to ensure criminal consequences are not issued to individuals filing taxes. Adherence to the...

Criminal Tax Issues and Audits

  By HG.org
Audits tend to occur when there is a suspected tax crime. It is important to ensure a civil examination is accomplished with cooperation, a calm...

Criminal Tax Problems

  By HG.org
When persons work in the United States, it is illegal to not report income after a certain threshold has been reached. This is especially...

Extent that a Financial Institution Can Outsource AML Compliance

  By HG.org
Anti-money laundering compliance is very important to banks and financial institutions per the United States government. Without adherence to...

FATCA Issues

  By HG.org
The Foreign Account Tax Compliance Act was issued by the IRS in response to the Hiring Incentives to Restore Employment Act signed by President...

What Are the Different Types of Fraud

  By HG.org
Many different forms of fraud have been committed for countless years. These crimes may rob others of resources, money, information or other...

When Electronic Snooping Is Illegal

  By HG.org
Electronic snooping has been determined to be a form of fraud through the use of computers by federal laws in certain instances. Felony charges...

When is Filing for Unemployment Fraud?

  By HG.org
When filing for unemployment, there are some instances that are considered fraud. These usually occur when the person collects unemployment...

When Medicaid Planning is Fraud

  By HG.org
Fraud crimes are perpetuated in almost every facet where money or benefits are exchanged. Though fraud may primarily deal in information, the...

When Using a Taser Is Excessive Force

  By HG.org
Excessive force is a violation of the United States Constitution. Some states may label the use of a taser stun gun when injuring a person as...

Drug Courts as an Alternative Criminal Sentence

  By HG.org
In some situations, jail is not the best answer. To help fight criminal activity and to deter it, lawmakers and prosecutors consider...

Act of Production Doctrine

  By HG.org
Documents are the foundation of tax cases where crimes are suspected. Subpoenas are often issued that demand extensive documentation to back up...

Civil FBAR Penalties

  By HG.org
The Report of Foreign Bank and Financial Accounts, known as the FBAR, is assessed by the Internal Revenue Service for civil penalties if...

Mexico Moves Forward with New Anti-Corruption Act

Corruption is a significant risk for companies doing business in Mexico: bribery is widespread, and business registration processes, including...

When Trade Secret Theft Is Escalated to a Federal Offense

  By HG.org
Trade secret theft is a serious problem for both small and large businesses. These secrets are often smuggled out of a company by an employee to...

When Virtual Crimes become Crimes IRL

  By HG.org
Virtual crimes are committed through the use of digital software, the internet and computers. Virtual outlets such as The Oculus Rift, Microsoft...

Definition and Penalties of Various Internet Crimes

  By HG.org
The internet is rife with crimes committed by groups and individuals every year. Hackers live on the internet to change things, cause harm,...

How Computers Are Used to Help Commit Crimes

  By HG.org
The electronic age of personal computers and various devices have all been used as portals for information and various ways of communicating...

Legal Recourse for Victims of Cyber Crimes

  By HG.org
Crimes in the digital world have spread throughout the world, causing billions in damages and millions more in injuries to individuals. When a...

The Difficulty of Prosecuting Claims under the Computer Fraud and Abuse Act

  By HG.org
Since the 1990s, computers and fraud have become synonymous. Many individuals have initiated crimes of fraud with various companies through the...

Defining Internet Crimes

  By HG.org
The internet is a multifaceted place that involves at least millions of computers across the entire world. Criminal activity is available in...

When Is a Cybercrime Under the Computer Fraud and Abuse Act Committed?

  By HG.org
Some situations of cybercrime have become so complicated that it takes multiple courts to determine if the crime falls under the Computer Fraud...

Crime of Joyriding

  By HG.org
Numerous crimes of joyriding have occurred throughout the world over the last few decades. These violations of the law usually are perpetrated...

Crimes on the Internet

  By HG.org
The internet holds vast areas where crime may occur for any number of criminal acts. These may be completed by professionals in crimes or by...

Crime of Child Endangerment

  By HG.org
Many states consider that when a child’s health, safety against dangers or overall well-being has been endangered, a criminal offense of child...

Can the Complexity of the Case Help White Collar Crime Defendants

  By HG.org
White collar crimes occur every day throughout the country in businesses and companies. Because some of these violations of the law are complex...

Crime of Carjacking

  By HG.org
When a person takes a vehicle through force, violent acts or the threat of intimidation, a person has committed the crime of carjacking. The...

About the Computer Fraud and Abuse Act

  By HG.org
Computers were around for use in the 1980s without the integration of Windows for years. When it became apparent that these devices could be...

IRS Voluntary Disclosures

  By HG.org
The Internal Revenue Service provides a variety of voluntary disclosure options to help parties avoid possible criminal action if they come...

Effect Felonies Have on Immigration Status

  By HG.org
When individuals commit crimes, they may not think clearly about the potential consequences of committing a crime. For many people, these...

Expungement for a Felony

Living with a criminal record can hamper your ability to secure a job, rent a house or apartment, or build meaningful relationships with others....

Reasons to File a Tax Return Even If You Can’t Afford It

  By HG.org
Individuals in the United States are required to file a tax return if they owe tax and to pay on any tax due. If they fail to file a tax return,...

Consequences of Writing a Bad Check

  By HG.org
Writing a bad check can cause significant criminal penalties to arise. In order to avoid these consequences, it is important to understand the...

Failure to File Charges, Ignorance and Deliberate Ignorance

  By HG.org
If a person fails to file his or her tax return when required to do so, he or she may face significant penalties based on a failure to file...

Failing to File a Tax Return and the Willfulness Element

  By HG.org
When someone fails to file a tax return and is then charged with a crime of this nature, they often wonder why they were targeted for this...

Amended Returns with Criminal Implications

  By HG.org
When a person files a tax return, he or she has the option to later amend the return if something was not performed correctly before. However,...

What to Do After Identity Theft

  By HG.org
Identity theft occurs when a person takes someone else’s personal information and uses it for financial gain, such as by getting credit cards in...

False Claims Act

  By HG.org
The False Claims Act has become most well-known today for violations from the health care industry. Those that submit a false claim stand to...

When Employees Commit Business Fraud

  By HG.org
Business owners often put a lot of trust in the individuals that they employ. Unfortunately, this trust may be misplaced in some situations....

Probation Violations

When an individual is convicted of a criminal offense in New Jersey, he or she can face multiple penalties. These penalties can include fines,...

How Social Networks are Used for Identity Theft

  By HG.org
The prevalence of identity theft appears to be increasing as technology continues to move forward. The easy ability of accessing the Internet...

Some of the Strictest Marijuana Laws

  By HG.org
The laws of the United States have started to change when dealing with some drugs. One particular drug that has a change of regulation and law...

Signs of Child Abuse that Is Occurring at Day Care

  By HG.org
Child abuse may happen at any place not just in the home. It is when it happens at a business or a company that more damage may be done as it is...

Dealing with False Allegations of Child Abuse

  By HG.org
Many criminal cases start before a person is arrested for an alleged crime. The actions of accusing a person are often what lead to an arrest,...

Some of the Most Lenient Marijuana Laws

  By HG.org
The world has started changing its views on certain drugs. Of these, marijuana has been considered by citizens of the United States for several...

What Is Level I Status Drug Trafficking?

  By HG.org
The distribution and selling of drugs are rampant throughout the world. These criminals provide and cause addiction in thousands of people each...

Puppy Mills

  By HG.org
Organizations in place to assist animals in peril have estimated that over 10,000 puppy mills have been created and are generating profits at...

Child Abuse Myths

  By HG.org
Cases of child abuse range from one side of the world to the other. These issues have been in existence for hundreds of years, and only recently...

Federal Crime of Human Trafficking

  By HG.org
Crimes of slavery have been perpetuated for hundreds of years in one form or another. Throughout history, these crimes have been accompanied by...

Differences between Kidnapping and Aggravated Kidnapping

  By HG.org
Kidnapping is the instance when someone abducts another person for various reasons. The abductor often takes the victim to a remote or far-away...

Crime of Robbery

  By HG.org
The taking or attempting to take something of any value through the use of force, threats of force or through intimidating and fear has been...

Crime of Grand Theft Auto

  By HG.org
Crimes of theft have been around for hundreds of years to include the greater crimes of stealing large or expensive property and possessions....

About Blind Mules

  By HG.org
The supply and transporting of illicit substances are growing issues within the world since the war on drugs failed. Criminals purchase drugs...

Illegal Carrying of a Firearm

  By HG.org
Firearms are associated with a right to carry in the United States with the belief that every person should be allowed one in his or her home....

Criminal Charge of Kidnapping

  By HG.org
Most states have laws regarding kidnapping as a criminal act. The victim is taken and transported usually to a great distance away from his or...

Abduction Cases

  By HG.org
Abduction and kidnapping cases often go hand in hand. In most cases, abduction is considered to be the illegal holding or transporting of a...

Child Abuse and Neglect/DCPP Matters in New Jersey

The goal of the New Jersey Division of Child Protection and Permanency (DCPP) is to protect children from abuse and neglect and work to provide...

3 Must-Have Types of Legal Videos

Our team has worked with numerous attorneys over the years, and by far the most common goals have been generating more leads, which convert to...

Reducing Federal Drug Penalties

  By HG.org
Penalties for drug charges are extremely severe for those convicted of these crimes. Starting in 2014, acts have been proposed to provide a...

Things to Know about Major Thefts

  By HG.org
The issue with theft has dropped throughout the United States as the economy improves, but major thefts are still an issue. The Federal Bureau...

What Happens If You Take Prescription Drugs without a Prescription?

  By HG.org
Many families have access to drugs lying around the house from previous prescriptions that were not completely used. In many situations, one...

Drug Crimes and Penalties

  By HG.org
The punishments for possession, distribution and the manufacture of drugs are often harsh and severe. When multiple counts are applied to a...

Are Radar Detectors Legal?

  By HG.org
Many drivers have purchased and installed radar detectors in many states. The question of legality has risen at different points in time, and...

Possibility of Scheduling Down Marijuana

  By HG.org
In the years after 2000, marijuana has been considered less of an illicit substance and more of a common drug found everywhere. Healthcare...

Driving without a License

  By HG.org
Some drivers journey from one place to another with only short jaunts and may forget to bring a driver’s license. Others have had their licenses...

Can a Pregnant Person Legally Take Methadone?

  By HG.org
Drug addiction is rampant among Americans of all ages and backgrounds. For decades, the war on drugs has failed to eradicate this issue. These...

What You Need to Know about White Collar Crimes

  By HG.org
The term “white collar crime” is typically used to describe illegal actions that are not violent in nature. Typically, these behaviors are...

Most Common Types of White Collar Crimes

  By HG.org
White collar crimes are committed every year. Sometimes the perpetrator is discovered. Other times, such actions go undetected. In other cases,...

Weapons Charges as an Enhanced Penalty

  By HG.org
When someone commits a crime in which a weapon is involved, he or she may be subject to an additional penalty. Because weapons have the easier...

Greatest Risk of Unintentional Shooting Highest in the Home

  By HG.org
The Second Amendment to the United States Constitution provides citizens with the right to bear arms. They often exercise this right by keeping...

Identity Theft Definition

  By HG.org
Identity theft is a serious crime that results in serious consequences. Identity theft cases continue to increase as new technological...

Stages of Money Laundering

  By HG.org
Money laundering regards the financial transactions in which individuals participating in criminal activity try to disguise the proceeds or...

Entrapment in White Collar Crimes

  By HG.org
White collar crimes vary in their severity and application. They may include nonviolent crimes like antitrust violations to complicated money...

FAQS about White Collar Crimes

  By HG.org
Many people are charged with white collar crimes every year. They often have a number of questions about a charge of this nature, including:

White Collar Crimes Explained

  By HG.org
A white collar crime is a crime that is often committed by a professional that involves some type of fraud or deception that results in...

White Collar Crimes

  By HG.org
White collar crimes are becoming increasingly common due to the technology that exists and makes it easier for individuals to get a hold of...


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