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Money laundering is cleaning dirty money. It is the process of transferring cash gained from illegal and criminal activities back into legitimate financial instruments. Usually, experienced accountants and financial consultants can introduce dirty money into financial...
You likely lost your driving privileges if you were arrested for driving while intoxicated (DWI). Without a driver’s license, you will need to consider other transportation options, which can sometimes lead to a very inconvenient commute. In this situation, it’s...
Possessing and distributing illegal drugs, or what Texas refers to as controlled substances, are both criminal offenses, but they have different penalties. Drug distribution has more severe penalties than possession, so it is important for one to understand the...
Any crime accusation in a business setting can create a chain of adverse events for the accused. Even without a conviction, they may lose their job, potential future employers or clients and leave a bad mark on their professional record. Embezzlement is a charge that...
To be accused of or charged with a crime can create not only an emotional but also a physical barrier with one's loved ones. While some wish to stay with their family in their homes for comfort and reassurance, many are unsure whether a domestic violence charge...
If the state charges or investigates you for alleged criminal activity, it can cause severe damage to your reputation. This could adversely affect current and prospective business relations and employment opportunities. One common criminal charge that could bring...
Fentanyl overdoses are a major problem in the United States. A person might consume a drug that they do not know contains fentanyl. Fentanyl can greatly increase the toxicity of a drug. An accidental overdose can be fatal. You might help a person obtain drugs that you...
No one wants to see a police officer show up at their home. You may assume that if an officer is at your house, you must let them in, but this is not true. The U.S. Constitution’s Fourth Amendment protects you from an unreasonable search and seizure in a place that...
You probably heard the term "white-collar crime" at some point. A white-collar crime is not in any way violent; however, there are victims of white-collar crimes in most cases. A white-collar crime can take down a business, destroy a person's savings, cost investors...
You have probably been hearing a lot about cryptocurrency in the news lately. Cryptocurrency is digital currency that can be used to buy, sell or trade items. The main different between cryptocurrency and traditional currency is that cryptocurrency is not maintained...
