Money laundering involves the concealment of the origins of illegally obtained money. Money launderers typically pass money through a complex network of banking transfers or commercial transactions. This process aims to make funds appear legitimate, obscuring the...
Year: 2023
How to reduce the risk of being pulled over by law enforcement
Addressing impaired driving is always a top priority for law enforcement, but they are on especially high alert at this time of year. There is an increased number of impaired drivers on the road during the holidays, which means a higher risk of being pulled over. It’s...
Why the winter holidays lead to an uptick in DWI arrests
The winter holiday season, marked by festivities and celebrations, also results in an increased risk of motorists being arrested for Driving While Intoxicated or Impaired (DWI) offenses. Several factors contribute to this heightened risk during these months....
Why defendants should stay away from social media
Social media helps to keep people connected and can inspire them to become increasingly engaged in ways that they otherwise wouldn’t be. But it can also serve as a double-edged sword, especially for individuals facing criminal charges. As a result, if you are...
Can you switch price tags on merchandise for sale?
Tampering with price tags in Texas might be tempting because of the idea of paying less, but changing a price tag is a serious offense. It's seen as shoplifting, and it carries serious consequences. Whether it’s a high-end electronics store or your local thrift shop,...
Is it a crime to play a swatting prank on someone?
Prank calls to emergency services aren’t new. But a new form of prank call, which has trended in recent years, has become so dangerous that it has resulted in several injuries and deaths. Swatting is the act of making a hoax call to an emergency services dispatcher....
Are the penalties for employee theft different from shoplifting?
Theft is a serious criminal offense and if you find yourself under investigation for it, you have to prepare yourself. If you are charged with employee theft, understanding its difference from other similar theft charges and applicable penalties can help set your...
The ‘No-Drop’ policy: What it means for domestic violence charges
In Texas, you cannot ask the police to drop a domestic violence charge. As unfortunate as this might seem, there are instances where you could seek help from other legal options. However, it's crucial to understand why such a policy is in place in that state. Texas'...
Insurance fraud isn’t limited to fake claims – phony applications also count
Insurance is a type of financial product that protects consumers against economic loss. But insurance doesn’t come cheap, so it’s unsurprising that many Americans shop around for better rates during renewal season to cover their cars and homes for a reasonable price....
Drug conspiracy: Do charges differ depending on each person’s role?
Trafficking illegal drugs is a lucrative form of criminal business, which sees an increase in members every year. Federal agencies devote as much resources as possible to conduct drug conspiracy investigations and harshly charge those accused of being part of the drug...