Acts of interpersonal violence are typically illegal. With exceptions for people trying to protect themselves or others, most violent interactions can trigger criminal prosecution. Every state has slightly different rules regarding allegations of assault and battery....
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How people unknowingly become money mules
Typically, criminals conceal the identity, source and destination of illegally obtained funds using various techniques. One of the methods they use is recruiting money mules. A money mule is someone who knowingly or unknowingly receives and moves illegally obtained...
Understanding asset forfeiture rules in California criminal cases
If you or a loved one faces criminal charges, the risk of losing property can add extra stress. In California, authorities can take money, vehicles, real estate and other property tied to criminal activity. Knowing your rights and the rules of forfeiture can help you...
When can a drug trafficking charge become a federal case?
A drug trafficking charge in California is a serious offense. Typically, they fall under the California Health and Safety Code and are handled in state court. However, some cases trigger federal involvement. Convictions of federal drug trafficking charges often result...
When does theft become a felony offense in California?
Theft crimes are among the most common offenses prosecuted in California. People accused of shoplifting, stealing from family members or otherwise misappropriating resources that belong to others can face criminal charges. Theft charges can carry an assortment of...
Sharing leftover medication could lead to distribution charges
Many people accused of drug distribution understand that their behavior violates the law. People who sell illegal substances to others are at risk of criminal prosecution if they get caught. However, people do not have to engage in organized criminal activity to be...
Introducing reasonable doubt in a criminal case
Anyone who is facing criminal charges knows that one of the most important things to do is to take care of their defense strategy. There are many different ones that defense attorneys might use. These professionals work closely with the clients to learn the situation...
Do people under arrest have to unlock their phones for the police?
As virtually anyone in the U.S. understands, smartphones hold vast amounts of personal information—messages, photos, emails, location data and more. As a result, anyone who is under arrest may not be eager to turn over this wealth of personal information to law...
Does incognito mode hide evidence of a white-collar crime?
You have been accused of a white-collar crime, such as financial fraud. It is a technical crime, so the police believe that you looked up advice on how to carry it out, simply by searching on the Internet. They may want to review your browser history to see what...
3 innocent mistakes that can trigger credit card fraud charges
Credit cards are a flexible and convenient financial tool, but they also come with risks if not used responsibly. While many people associate fraud charges with intentional misconduct, even innocent mistakes can create serious problems. Sometimes small oversights or...
