Criminal Law Articles
Articles written by attorneys and experts worldwide
discussing legal aspects related to Criminal Law.
Under Health and Safety Code § 11469(i), when a government agency seizes a person’s money, the agency has a duty to protect the money and preserve its value. The government does this by placing the money into an interest bearing account instead of allowing the money to lose value over time. Moreover, the person whose money was taken is often entitled to get his money back, plus the accrued interest.
Recent instances of sexual abuse have again ignited debate in the subject of statute of limitations. This sensitive area of law is under national scrutiny in light of numerous sexual abuse scandals in the media. Establishing fairness for both plaintiff and defendant has become a balancing act with important repercussions.
Federal Conviction Reversed for Assault Because Federal Officer Not Aware Defendant Threw Rock at Him
On June 18, 2009, Enrique Acosta-Sierra threw a baseball-size piece of concrete at U.S. Custom and Border Protection Officer Abram Lopez. Acosta-Sierra missed, although he was only seven or eight feet away. Officer Lopez only became aware of the attempted battery (assault) when the concrete hit the metal gate behind him and made a loud noise.
Originally developed by the National Highway Traffic Safety Administration, field sobriety tests can be used by officers when they are determining whether or not a driver should be taken into custody for driving while intoxicated. There are three tests that an officer may choose to use separately or in combination with the others. There are a number of tools that officers will use to aid them in determining which drivers are operating their vehicle under the influence of drugs or alcohol.
Seven Years to Life Sentence for Dissuading a Witness for Benefit of a Gang Reversed Because Force Threatened
Michael Valles was fatally shot at a tattoo parlor in Stanislaus County in 2004. Felix Lopez was charged with violating Penal Code § 187, murder, as well as four other counts associated with the crime, including attempting to dissuade a witness from testifying (Penal Code § 136.31(a)(2) and active participation in a street gang (Penal Code § 186.22(a)).
Investing always involves a degree of risk taking and not all investment losses are due to investment fraud. There are cases however, where investors have lost substantial amounts of money because of brokerage firms, stockbrokers, or financial advisors violating the securities laws.
After the trial court convicts and sentences an individual of a crime, the defendant will have the right to appeal to an appellate court to have the judgment of the trial court reviewed. Learning about the procedure is essential if you are looking to make an appeal. After a defendant is found guilty of committing a crime and a verdict has been passed down by the trial court, he/she will get the right to make an appeal to the higher courts (appellate courts) for having the verdict reviewed.
Why You Should Advise Your Michigan Drivers License Attorney of Any Addictive Prescription Medications
If you are meeting with Michigan drivers license appeal lawyers to select one to help reinstate your drivers license, make sure to disclose any medications you are currently taking. Failing to advise your Michigan drivers license appeal lawyer of the medications you are taking can be fatal to your case. This is especially important if you are taking addictive prescription medication
Two men who who jetted from New York to Fort Lauderdale to board Royal Caribbean's Liberty of the Seas cruise ship to Jamaica last week, but their vacation took a twisted turn when they found themselves locked away in the cruise ship's brig, accused of raping a young woman.
Does the Law Against Carrying a Dirk or Dagger Violate My Constitutional Right to Bear Arms for Self Defense?
On September 28, 2010, a security guard removed Kenyatta Quinn Mitchell from the San Diego trolley because Mitchell did not have a ticket to ride the trolley. Another guard came to assist and noticed that Mitchell had a concealed knife sticking out from under his sweat shirt. The police were then summoned to the scene. They arrived and found Mitchell with an eleven inch knife.
This article explains the Florida statutes that dictate an individual’s consequences if he/she is arrested during a protest or demonstration. When you’re in a crowd for a political, religious, or social gathering, your actions will be strictly observed and judged by the police. While this differential treatment is necessary for law enforcement to maintain control, their demands may seem ridiculous or irrational, causing many to disregard them.
Any Floridian bagel junkie will know that Brooklyn Water Bagel company is for producing the ‘best’ bagels on the east coast, made with New York City's famously pure tap water. Recently, however the Palm Beach County company claimed it had nailed the secret of how to make locally baked bagels taste like those from up coast. The secret; there is no secret.
The activities of an informant are glamorized in movies and on television as dangerous, exciting, and dramatic. The informant can be the key witness everyone relies upon, so they are respected as powerful. Police appreciate this image of an informant, so it is not uncommon for police to appeal to this sense of adventure in saying, “Give us three and we’ll set you free.”
If one is charged with mayhem, or aggravated mayhem, it is not unusual for the rhetorical question of, “what is mayhem?” to be asked. After all, “mayhem” is not a word often used nowadays.
In recent decades, the likelihood of an arrest leading to a conviction has generally risen. Some defendants think that they can "beat the system" on their own. Those who have been through the criminal court system know better: having an experienced criminal defense attorney on your side is the best way to prevent becoming another statistic and to avert the impact of a criminal conviction.
Drunk drivers account for a large number of accidents that cause injuries and deaths in the U.S. Vehicle operators have a duty of care to drive in such a manner as to not cause harm to other vehicle occupants. It is always best to refrain from mixing drinking and driving, AND have a designated driver take over, take a taxi, or some other solution.
Those who have been convicted of a crime often face a sentence that includes probation. While many are familiar with the concept of probation, the idea of violating it may seem a bit more foreign. What counts as a violation? How serious is it? What are the possible consequences?
California Penal Code § 647(b) prohibits one from willfully engaging in a sexual act in exchange for money or other goods or services (typically drugs). This seemingly broad definition does not include pimping and pandering, which are separately addressed (Penal Code § 266 and 266i) or indecent exposure (Penal Code § 314). The scope of § 647(b) includes both the prostitute and the customer, also known as a “john.”
In the aftermath of the movie theatre shooting in Aurora, many people are questioning Colorado’s criminal justice system in regards to defendant sanity. The resolution of mental illness can have a substantial impact on the outcome of criminal cases, and in Colorado it is the prosecutors who must prove that a defendant is sane.
If you face a jail sentence, but also have enormous responsibilities at work and / or for your family, i.e. child care or an elderly parent, house arrest may be something you should request as an alternative to jail. House arrest is specifically provided for at Penal Code § 1203.016, where it is called “home detention.”
Clients who were convicted of a felony often ask the attorneys at the Law Office of Randolph H. Wolf about their right to vote. In the United States, conviction of a felony carries collateral civil consequences apart from penal sanctions such as fines or incarceration. Thus, offenders may lose the right to vote, to serve on a jury, or to hold public office, among other things.
To recover driving privileges, completion of a driver safety course may be required for license reinstatement. Whether you have lost your driving privileges because you accumulated too many points or your license was suspended following a traffic violation, you must meet certain conditions to become eligible for license reinstatement.
Pakistan faces significant risks of money laundering and even more significant risks of terrorism financing. Aware of the prevalence of corruption, narcotics trafficking and terrorism, the authorities have focused on tackling these predicates. Pakistan has however not yet sufficiently taken into account money laundering and terrorism financing associated with these and other predicate crimes.
Will the Prosecutor Dismiss the Domestic Violence Case if the Victim Will Not Testify or Appear at Trial?
A common question our office often hears is whether the prosecutor will dismiss or drop the case if the victim refuses to testify at trial or even refuses to appear at trial. Indeed, there are cases where this has occurred, but such cases are actually rather rare. It is important to note from the outset that this article excludes application to probation violation hearings, which have different rules concerning unavailable witnesses. People v. Stanphill (2009) 170 Cal.App.4th 61.
The Sixth Amendment of the US Constitution guarantees the right to an attorney to anyone facing federal criminal charges. The 14th Amendment and some state constitutions also afford this right to anyone facing state felony charges. Those who are indigent and cannot afford an attorney have the right to have one appointed to them for free. Most people, however, do not understand what the right to an attorney means, when this right attaches or who qualifies for a court-appointed lawyer.
As its name implies, at a felony preliminary hearing setting conference, a date is set for the preliminary hearing in the case. Yet that is only one of many important things that may happen at such a seemingly simple, single-purpose hearing. More importantly, the prosecutor and the defense attorney may negotiate, or attempt to negotiate, a plea bargain that would resolve the case (also referred to as “reaching a disposition”).
It is not uncommon in many serious cases for a defendant being accused of a serious crime to “pack the courtroom” with friends and family. The presence of friends and family is to show support for the defendant, both to the defendant and court, including the judge and the prosecutor. When the defendant is in custody and he or she sees the support, the defendant feels better.
Under Vehicle Code § 10852, it is illegal to tamper with a vehicle. The text of 10852 reads, “[n]o prison shall either individually or in association with one on more persons, willfully injure or tamper with any vehicle or the contents thereof or break or remove any part of a vehicle without the consent of the owner.”
Videotaping your spouse, or soon-to-be-ex-spouse, is now permissible under Georgia law, Atlanta divorce attorneys at the Margolis Legal Group report. In the recent case of Rutter v. Rutter, Stacy Rutter presented evidence collected through secretly installed video cameras in the home she shared with her then-husband Charles to aid in her divorce case.
Have questions about criminal records in the state of Colorado? This article will help you understand how the Colorado Bureau of Investigation (CBI) maintains criminal records, what types of records can and cannot be sealed, and how to seal the records that you can.
Using False Identification - According to law enforcement, technology and the Internet makes it easier than ever to obtain high quality fake identification. Unfortunately, some young people think that using false IDs are simply a rite of passage. There are also individuals who use the documents to conceal information that prevents them from obtaining decent paying jobs.
Trespass means many things to many people. To one person, it means walking into an area posted with signs that state, “No Trespassing.” To others, it means walking into a business, loitering for a long time and then leaving without making a purchase. To others, it may be a homeless person living for several days, or even weeks, at an empty foreclosed upon house without permission.
The Georgia Taxpayer Protection False Claims Act (GTPFCA) went into effect on July 1, 2012. The GTPFCA models the federal FCA, but also contains some provisions that are unique. - —Liability and Damages Provisions - The liability and damages provisions under the GTPFCA are similar to those under the federal FCA. For example, an individual will be liable for knowingly presenting or causing the presentation of a false or fraudulent claim for payment or approval, or...
Indiana passed the Indiana False Claims and Whistleblower Protection Act (IFCWPA) in 2005. The IFCWPA generally models the federal FCA, but contains some differences. —Liability and Damages Provisions - Generally, an individual will be liable under the IFCWPA for the same violations as the federal FCA. For example, an individual will be liable for knowingly or intentionally presenting a false claim to the state for payment or approval, or...
For one who is unfamiliar with California’s criminal courts, the charge of disturbing the peace may conjure up thoughts of a homeless man shouting obscenities at passing cars on a busy street. It may conjure up ideas that the charge is for someone who plays his stereo too loud at a party, disturbing neighbors late at night. It may also be two folks arguing too loud in a restaurant.
False imprisonment prohibits wrongful restraining, confining or detaining a person without that person’s consent (Penal Code § 236). The most common context of this that our office sees is when someone transports someone in a car, against their will, usually during an argument after the person asks to be let out of the car.
Defective drugs or Wrong dosages can result in serious injuries or can even lead to death. An individual suffering from drug injuries may claim for the damages. However, before that it is important to determine who is responsible for such an outcome.
There are defenses for drug crimes. Only skilled and knowledgeable lawyer can study the case in details and work on suitable defenses. Thus, you should contact an attorney if you get involved in any drug cases.
Generally speaking, there are 2 basic components to every crime: the criminal act (actus reus) and the criminal intent (mens rea). Thus, the prosecution must prove not only that the defendant committed an act prohibited by the law, but that he/she also had the intent to commit the criminal act beyond a reasonable doubt for the defendant to be adjudged guilty.
DUI checkpoint encounters can create anxiety for motorists. Here are some suggestions for what you should do if you’re pulled over. A DUI checkpoint can be scary. Most people would rather not have to deal with the police, but occasionally, a DUI checkpoint makes it impossible to avoid. There was a time when the legality of DUI checkpoints was an issue for the courts. Now, the U.S. Supreme Court has ruled that they are constitutional, so they’re a fact of life for motorists.
Employers are becoming increasingly concerned about knowing whether applicants have criminal records. Part of this concern stems from large jury verdicts that have been rendered against employers for negligently hiring people with criminal histories who subsequently caused harm to others while on the job.
Statutory rape is defined under Penal Code § 261.5 as sexual intercourse with a person under 18 years of age. The two individuals cannot be husband and wife. This crime is more broadly often referred to as unlawful sex with a minor, although this description includes other forms of sex besides intercourse.
The legal process is packed with terminology that can be misleading even to attorneys. For example, a pre-trial hearing certainly implies that trial is imminent or definite. Therefore, when our office advises a client, following an arraignment on a misdemeanor, that the judge set a pre-trial hearing, the client becomes anxious. The client sometimes believes that his setting implies his or her case is going to trial without any attempt at plea bargaining.
A defense to a drug importation charge when crossing from Mexico to the United States at the San Ysidro Border. With a trial date set at the end of the month I began researching various defenses for a federal drug importation charge. The defense counsel has a duty to make reasonable investigations to ascertain the extent of any possible mental impairment.
When you are convicted of a crime and your license is suspended, this can have a large negative outcome on your life. Having your license reinstated as quickly as possible is the best choice and by following through with the right procedures you may increase your likelihood of achieving just that.
Our criminal justice system is complex, both conceptually and procedurally. To ensure the fairness of the proceedings, each court system has its own rules of criminal procedure that govern the actions of all players: police, defense lawyers, prosecutors, judges and juries. The US Constitution requires that criminal defendants be accorded due process of law in all proceedings against them.
An expungement is the legal process of seeking to have a past criminal conviction wiped out making it unable to be viewed by those inquiring into your past background. There are many reasons that this can benefit people from all walks of life that have been sentenced.
The decision to conduct a DUI checkpoint near a major highway on-ramp during the annual Musikfest festival in Northampton County, PA has been questioned by police officials. The DUI checkpoint was conducted by local PA township police on the night of August 4, during the first weekend of Musikfest. Musikfest is an annual music festival that has been held each August in Bethlehem, PA since 1984.
Receiving stolen property happens when someone purchases or obtains possession of an item that was acquired by the seller or “giver” by theft (i.e. burglary, embezzlement, shoplifting, robbery), fraud or any other unlawful means. Our office has seen this charge arise from purchases allegedly from pawn shops, garage sales and swap meets.
Our office often receives phone calls from folks aware that “a warrant was issued” and they are anxious to know what do to next, as they fear police may execute it on them at any time. Our first reaction to such a question is to clarify what type of warrant (arrest, bench, search or complaint) is involved and second, how they became aware of the warrant.
A search conducted without prior approval by a judge (in the form of a warrant) is unreasonable under the Fourth Amendment to the U.S. Constitution with the exception of a few situations. Such exceptions arise quite frequently in day-to-day police investigations. Arizona v. Gant (2009) 556 U.S. 332, 338.
Actually, the penalties for writing a bad check in New York State can be severe. Everyone knows you are not supposed to write bad checks. Even if you do so intentionally or repeatedly, you won’t be treated like you robbed someone on the street or in a home, right? Actually, the penalties for writing a bad check in New York State can be severe.
If you have been caught with an illegally possessed gun in your car or truck, you haven’t really done much wrong and your legal problems aren’t too serious, right? Actually, the charge of criminal possession of a weapon in New York State is a serious charge. Depending on the circumstances of the arrest, the charge may be a class C or D felony or a fourth degree misdemeanor, with legal penalties ranging from one to 15 years in jail.
Virginia uses sentencing guidelines during sentencing for felony charges. After someone is convicted of a felony in Virginia, whether it be after entering a guilty plea or a trial, the Circuit Court judge will order a presentence report. A presentence report is prepared by a probation officer and includes various background, family, and employment information about the defendant. One of the items included in the presentence report is a calculation of sentencing guidelines.
Facing a traffic ticket for reckless driving or speeding can be unsettling. In North Carolina, a particular DUI case captured the attention of national media. It involved a drunk plastic surgeon driving his Mercedes 90 mph in a 45 mph zone and slamming into a car driven by a member of the Carolina Ballet. The accident killed the young woman and the doctor went to jail.
Not handling the background check process correctly or misusing the information contained within the background check, also called a consumer report, can lead to liability for employers. Some potential background check pitfalls employers could face include:
Driving Under the Influence of Alcohol (DUI), impaired driving and similar US convictions, have many consequences for an individual, including a possible criminal record in the United States. Those who are not US citizens, also have to be concerned about possible US immigration consequences of their DUI criminal conviction.
Grand theft auto, also referred to as “GTA,” vehicle theft and / or just auto theft, is the unauthorized taking of another’s car with the intent to permanently deprive the owner of the car. It may be by force, trick or false pretenses. Sometimes, the suspect takes the car to a “chop shop” to have the car disassembled for money or the suspect intentionally fails to return a rental car.
If you are facing criminal defense charges, it is important to know that you have constitutional rights. The legal system was designed to ensure that people are innocent until proven guilty. Knowing what your rights are is one way to ensure that you are being treated fairly. Here are some of your rights that are guaranteed by federal law.
For people charged with white collar crimes, the challenges local governments face in investigating and prosecuting white collar crimes can be an opportunity for a strong defense. Simplify the issue. That’s the advice often given to prosecutors who must try white collar criminal charges before a jury. White collar crimes often involve complex concepts and evidence.
Florida is one of five states to rank in the top ten in Mortgage Fraud Index measures for incidents of fraud for both investigations in 2011 and loans originated in 2011. Michigan, California, Illinois and New York are the others. The dismal housing market in Florida is showing signs of new life, but the improvements have had little impact on the state’s mortgage fraud rates according to a recent report.
Joyriding is a temporary taking of a car or motorcycle (Vehicle Code § 10851), bicycle (Penal Code § 499b(a)), or boat (Penal Code § 499b(b)), without the owner’s permission. The taking is generally thought to be for enjoyment only and is often committed by juvenile males. When the use of the vehicle, bike or boat is no longer enjoyable, the user returns or intends to return the item to the owner. Sometimes, the vehicle, bike or boat runs out of gas before it can be returned.
It is common in domestic violence cases, as well as certain theft cases and certainly gang-related cases, that the unavailability of a witness for trial can mean a dismissal or defense verdict. For example, when a wife or girlfriend is the only witness to defendant’s conduct and she cannot or will not appear at trial, the prosecution may dismiss the case. Our office has experienced this many times on first day of trial, to our client’s relief.
The Atlanta divorce lawyers at the Margolis Legal Group understand how painful divorce is for couples, and the division of a life together can lead to unexpected problems, especially since some divorce laws address outdated standards from the past. However, as other states enact new laws that reflect today’s lifestyle, Atlanta divorce attorneys predict that Georgia may follow suit.
New measures on road safety will come into force in Quebec this Sunday August 5th, 2012. This new legislation will take place under articles 406.1 and 311.1 of the Highway Safety Code (R.S.Q., chapter C 24.2). These new measures are already in place in seven Canadian provinces and most of the United States.
Although Maryland is not currently one of the states looking to pass a marijuana-specific drugged driving law, there are similar laws under review in other states, and it’s likely only a matter of time before the debate makes its way to the Maryland state legislature.
We’re at the beginning of the debate on what’s legal and illegal when it comes to computers and pornography. Recent cases suggest that it’s only a matter of time before the state legislatures are forced to take a closer look at how the law impacts our activities online.
Unemployment insurance fraud is the receipt of unemployment benefits to which one is not entitled, or assisting one in such receipt. It is a particularly prevalent crime in today’s tough economy with numerous underemployed workers. Workers who may have been unemployed for some period of time, only find work at lower pay than expected, continue to receive unemployment benefits when they are simultaneously receiving pay.
The False Claims Act was originally focused on the defense industry during the Civil War. It was later expanded during the defense industry scandals of the 1980s. Now, the law is being applied liberally in the health care industry with very severe potential consequences for health care providers.
Compensation to medical directors has become a 'hot-button" compliance issue. If not properly structured and monitored, a medical director arrangement can become a major compliance problem. Health care attorney John Fisher discussed some of the recent cases addressing medical director compensation and what they mean to health care providers.
Compensation to medical directors has become a 'hot-button" compliance issue. If not properly structured and monitored, a medical director arrangement can become a major compliance problem. Health care attorney John Fisher discussed some of the recent cases addressing medical director compensation and what they mean to health care providers.
Abduction, or kidnapping, can be charged for many common situations that don’t require being tied up and held against their will. The Virginia Code defines abduction as the unauthorized holding or transporting of someone against their will by force, threat, intimidation, or deception.
One of the more common offenses our clients face, usually in conjunction with other offenses such as DUI or speeding, is without a valid license, a violation of California Vehicle Code § 12500(a), or driving on a suspended or revoked license, a violation of Vehicle Code § 14601.
What follows is a brief overview of the juvenile justice system in New Jersey. The juvenile court system in New Jersey is very different from the adult court system. In juvenile court, the defendant (a juvenile under the age of 18) has had a formal complaint signed against him or her and is being charged with "delinquency."
Child care injuries are alarmingly common and the harm may result from a variety of sources. However, all day care accidents typically involve employee negligence or recklessness. Just weeks ago, a day care van filled with children veered wildly toward oncoming traffic before leaving the road and crashing into a tree. The accident injured 15 passengers — 14 of them children — and killed a 31-year-old woman.
It is well-established law that warrantless searches of a home are “presumptively unreasonable” under the Fourth Amendment. Payton v. New York (1980) 445 U.S. 573, 586. However, it is also well-established law that law enforcement arresting someone in a house may perform a quick and limited “protective sweep,” warrantless search for their own safety when there is a reasonable suspicion that the house may contain a dangerous person.
As the summer winds down, it is important to stay safe on the water. Remember to follow the law and do not drink alcohol and operate a vessel, because just like driving under the influence, boating under the influence is illegal. Individuals are not allowed to operate a vessel while under the influence of alcohol or drugs.
The relentlessness with which the authorities fight excessive speeding and their ubiquity on the roads of Quebec seem to have paid off. The number of excessive speeding tickets has seen a sharp decrease from 17,844 cases in 2008 to 7,400 cases in 2011. As of July 19, 2012 only 1,581 tickets have been issued.
Our office has heard many clients report that they were pulled over because the police officer told them they had illegal tinted windows. The client usually suggests that the police officers had a hunch that our client was DUI, on probation, had drugs in the car or was wanted for an unsolved crime. The tinted windows, in other words, were just a pretext for the police to set up our client for a search, an arrest and much bigger charges than just illegal tinted windows.
There is not a day that passes that the San Jose Police does not arrest and charge individuals on a DUI or DUI-related charge, whether on the 101 or on city streets. There is a high level of alert for drivers who are operating their vehicles while under the influence of drugs or alcohol.
Adults and juveniles facing criminal charges in Miami are subject to different arrest procedures. Criminal defense attorneys understand the subtle nuances of the law and will protect your right to a fair trial. Adult and juvenile arrest procedures differ in Florida. When a child is facing criminal charges in Miami, the juvenile justice system exists to punish and rehabilitate young offenders.
The money and time that must be paid when someone is convicted of a DUI is substantial. This is why you need a strong criminal defense attorney in Miami to help win your case and clear your record. A DUI conviction in Florida may have long-term consequences affecting your finances, career, personal life as well as your freedom.
There are four types of conduct that can be prosecuted as forgery under Penal Code § 470. Each is considered a serious crime and a crime of moral turpitude that can have immigration consequences. First, one can be prosecuted for signing someone else’s name without that person’s authorization. The most common context of this is trying to cash someone else’s check to you by signing the account holder’s signature on the check.
After a DUI arrest in Utah, you may be able to enter a plea to the reduced charge of impaired driving, but only under the circumstances described here. In Utah, impaired driving is a class B misdemeanor punishable by up to six months in jail and a fine of up to $1000.00. For many reasons that we will discuss below, impaired driving pleas are offered as a lesser, reduced charge (compared to a DUI.)
Utah has laws that define what a lawful DUI Checkpoint or Roadblock is, and when a DUI checkpoint exceeds the legal boundaries defined in the Utah Constitution. How to determine the legality of a DUI Checkpoint or Roadblock. The Utah and Federal Constitutions take the position that in the absence of reasonable suspicion, drivers have the right to be left alone.
In 2007, Ramiro Ramos-Medina was convicted after a jury trial of First Degree Residential Burglary, a violation of Penal Code § 459. The judge sentenced him to two years in state prison. Mr. Medina was not a U.S. citizen. Immigration officers told him that his conviction was a “crime of violence” under 8 U.S.C. § 16(b) and thus, an “aggravated felony” under the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43) and § 1227(a)(2)(A)(iii).
It is critical for all defendants to have a solid relationship with their legal counsel. If you don’t, then it may be time to get a new lawyer. No attorney-client relationship is stronger than the one between an individual charged with a crime and their criminal defense lawyer. That is because the stakes are so high. Your very freedom is often on the line when charged with a crime—that is on top of various financial penalties and other long-term ramifications.
For Wisconsin employers, a common question is "what happens if the job applicant refuses to sign the background check authorization form?" The obvious answer is, the employer cannot run a background check on the potential employee without a signed background check authorization form.
Turn on the TV and it is not hard to hear about the child molestation accusations that were made against Jerry Sandusky in the last two months. If you are like me it is difficult to wrap your mind around the possibility of a coach molesting children, especially someone in a mentoring role.
A recent report from a government watchdog group shows that a federal Medicaid audit program designed to curtail some of the $60 billion a year lost to Medicaid fraud has actually cost more money than it saved.
Have you been arrested for driving under the influence of alcohol or drugs? Facing any kind of criminal allegation is intimidating, frustrating and overwhelming. If you or a loved has been arrested, you probably want to know about the DUI process.
Passing a bad check is tendering a check for goods or service, from a bank account that has insufficient funds to pay the full amount of the check. It happens every day, to the tune of millions of dollars in California alone. Even attempting to tender a check with insufficient funds is a crime. The payee does not need to receive the check and attempt to cash or deposit it.
Drug trafficking charges are really serious. It can lead to imprisonment, harassments, fines and other social convictions. You can get involved in such a charge without your knowledge. If such is the case you need to appoint an experienced lawyer who will assist you to be free from this charge.
The mention of embezzlement conjures up images of an untrustworthy accountant methodically stealing small amounts of cash over a long period of time, adding up to thousands of dollars, or an employee at a cash register dropping a few dollars here and there into his or her pants pockets. Sadly it seems the most common type of embezzlement recently is by caretakers stealing from an elderly person.
People are often confused about the differences between misdemeanors and felony charges in Las Vegas. This little article will overview some of the basic differences between the two and the associated penalties for a person charged with these offenses.
At about 2:00 a.m. on January 26, 2010, Margarito Iboa had a fire going on in his backyard. The Lancaster Fire Department arrived at his house. While firefighters attempted to extinguish the fire, coming from a 10 to 12 floor high mound of trash, Iboa yelled expletives at them and moved fire hoses a round, apparently in an attempt to disrupt their work.
A recent report issued by the Government Accountability Office, the nonpartisan research arm of Congress found that a federal program designed to combat Medicaid fraud has resulted in cost greater than the amount of fraud the program identified.
This article provides an overview of marijuana law in San Antonio and all other counties of Texas. Many people in San Antonio are charged with the Possession of Marijuana. The Texas Penal Code sets out the following law on Marijuana (the possession of it, and the sale of it):
This article discusses what a person can do in order to legally drive after getting a license suspended in San Antonio, Texas. We estimate that approximately 45,000 people in Bexar County, Texas get their license suspended every year due to being charged with, or convicted of a DWI, DUI or other drug offense. In Texas, the law enables DPS to suspend the license when a person is arrested or convicted of Driving While intoxicated.
By DC Law Group
In Seattle, it is possible to be arrested for driving under the influence of alcohol and to face criminal sanctions based on your refusal to take a blood alcohol test. A blood alcohol test, or a BAC test, is a test to determine if you are driving when over the legal limit. If you refuse this test, you need to call a DUI lawyer Seattle right away since you refusal can have serious consequences.