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Federal Crimes

Blog Posts - Federal crimes

Helping To Hide A Crime Is A Crime

Recovering the money is often a chief priority in fraud investigations Just like the proverbial person who helps bury a body, a person who helps conceal a white collar crime can likewise be charged with fraud, wire fraud or conspiracy. Five former executives of a credit card processing company are accused of siphoning more than…

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Forensic Evidence Is Sometimes Junk Science

A government report finds fault with the use of forensics in court. Increasingly, law enforcement investigations rely on forensic science, from DNA matching to facial recognition software. Some of the most popular shows on television are crime dramas in which the case is solved by a lock of hair or speck of blood. In real…

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Child pornography lands man in 10 year prison sentence

A 72-year-old Minnesota man was convicted last week on one charge for possession of child pornography. He was sentenced to an unusually harsh 10 years in prison and 10 years supervised release. His sentence was possibly made longer because this was his second child exploitation related offense. He was tried and convicted in the District…

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Two Georgian men charged in interstate armed robbery case

The Acting U.S. Attorney for the Northern District of Florida filed charges against multiple defendants earlier this week. The complaint alleges that a team of four people conspired to and actually robbed several jewelry stores in multiple states. Specifically, they planned and executed robberies against stores in Florida, Georgia, South Carolina, Tennessee and North Carolina….

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An overview of gun regulation laws

Gun laws are regulated by both the state and federal governments. This means you often have two regulatory schemes with which to comply. Additionally, just because it is permitted under federal law, does not mean that your local state government does not include additional restrictions. There are several federal laws that regulate the ownership of…

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Can you be charged for abducting your own child?

If you are a birth parent, then your child is your own flesh and blood. As such, you will typically have parental rights over her or him. However, if you take your child somewhere without first getting the consent of the child’s other parent or guardian, does the act constitute kidnapping? Well, in the age…

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Innocent acts could lead to cybercrime charges

Cybercrime and cyberterrorism are all the rage in the media these days. It is very easy to run afoul of computer-related laws if you don’t make yourself aware of where the legal lines are drawn. You have your standard offenses like larceny or fraud, like using a computer to steal money or information. But sometimes…

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Ex-federal worker may face prison time for workplace lie

It is terrifying how quickly a workplace disagreement can spiral out of control and implicate racial, police and hate crime matters. A former U.S. Army Corp of Engineers employee pleaded guilty to making false statements to a federal officer. The statements in question were in regard as to how a picture of a Confederate battle…

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Sexting involving minors is a federal crime

As cellular networks evolved, it was probably inevitable that they would be used to send explicit photographs. Sexting, as it is colloquially referred to by mass media, is the digital transmission of sexually explicit or suggestive photos via cell phones. This phenomenon is not limited to adults; there are dozens of stories of teenagers sending…

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South Carolina men face turtle-trafficking penalties

Federal charges are generally a serious matter, and a conviction could turn your life upside-down. Aside from the possibility of ending up in prison or being fined huge sums of money, the mark on your criminal record can heavily impact your future. You might even find that friends and family treat you differently once they…

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Can an insanity plea spare you from conviction?

Every year in South Carolina, innumerable people go through the criminal justice system. Some have been accused of misdemeanors while others face more serious charges. Many are even charged with federal offenses, which can carry particularly hefty penalties. Being convicted of a crime of this nature can severely impact your future, so the first thing…

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What is double jeopardy avoidance?

As many people in South Carolina know, criminal charges can drastically affect all areas of your life, even before you can get to your trial. Some people will make decisions ahead of time as to whether they believe you are guilty or not. You may be suspended from your job and the emotional strains and…

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Many hate crimes prohibited by federal law

As most families in South Carolina will teach their children, it is important to do to others as you would have them do to you. Promoting this sort of kindness and tolerance will not only help them have happy lives, but may also help to protect them from legal trouble in the future. It is…

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South Carolina sheriff faces prison time

Criminal charges are never good news. No matter how minor the alleged offense, being the subject of a criminal investigation can have a dramatic impact on your day-to-day life, your reputation and even your home environment. This in turn can put you under great emotional stress, which can in turn have a negative effect on…

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Great responsibility can lead to serious accusations

Any form of criminal charge can change your life indefinitely. However, as many residents of South Carolina are aware, federal charges can be even more severe. In many cases they carry greater fines, longer sentences and harsher repercussions. However, something that not everyone realizes is that it is not only individuals that can be charged…

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Federal convictions can often be far more serious

Crime is taken very seriously in South Carolina and officers are extremely dedicated to tracking down offenders and seeing that they are held accountable for their actions. Unfortunately, this can mean that innocent people occasionally come under suspicion as investigators work to get to the bottom of a crime. However, you are considered innocent unless…

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Federal charges can be life-changing

Being charged with any sort of crime is a serious issue in South Carolina. Depending on the nature and severity of the crime, you could face anything from fines or community service to a lengthy prison sentence. The damage to your reputation could affect the way you are treated within your local community, while the…

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Sheriff accused of federal corruption

Criminal charges are a serious matter, particularly if you work in a position of power or influence. Even being suspected of a crime can be extremely damaging to your reputation. Furthermore, if you are convicted, you could lose your job altogether. On top of all this, a conviction could even affect your chances of future…

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Drive-by shooting leads to 2 arrests

Federal charges are not to be taken lightly, as they often arise from serious accusations and can be punished severely in the event of conviction. Whether a crime is tried on the state or federal level can depend on a number of factors. Furthermore, while federal penalties are often more severe, this can vary from…

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Can an online scam constitute a federal crime?

Federal charges are not something to be taken lightly. The penalties for such crimes are often severe, so it is important to act quickly in your defense if faced with such allegations. Furthermore, it is important to bear in mind that federal offenses cover a broader range of crimes than you might think. For example,…

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Fast action may help when faced with federal charges

A federal charge is a serious matter with potentially life-changing consequences. The punishments for such offenses are often severe, while the mark on your record can be detrimental to both your personal and professional life. Furthermore, the prosecution in such cases can gain substantial leverage from federal sentencing guidelines. Many federal charges fall into the…

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South Carolina duo face federal charges

Federal convictions often come with weighty penalties. Not only may they lead to jail time, fines and a blot on your criminal record, but they can be damaging to your professional and personal life. The pressures of a federal investigation can take their toll and, unfortunately, they can be quite drawn out. Even when a…

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Another South Carolina sheriff faces criminal charges

Coming under suspicion for involvement in a federal crime can be damaging to anyone’s prospects. However, for someone in a position of power or influence, it can be particularly devastating. Even suspected criminality can be highly damaging to their reputation and may even cost them their post. Furthermore, all this is before you even consider…

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Lawmaker battles charges of fraud

In South Carolina, charges of federal crimes such as fraud are taken very seriously. Unfortunately, some people fall foul of such allegations through no fault of their own. Mistakes on tax returns, missed payments and other such errors can all come into play in a fraud charge. The consequences of a conviction can be severe,…

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