According to 18 USC 2422 and 2423, it is unlawful to engage in sexual activity and conduct with minors. What the Prosecution Must Establish to…
According to 18 U.S. Code Section 1028, it is prohibited to knowingly transfer, possess, or use someone else’s means of identification without lawful authority, with…
In California, damaging property is a serious offense. Especially if it has to do with phone, electricals, and even utility lines. Penal Code Section 591…
In today’s globalized marketplace, the allure of lower prices can sometimes lead consumers down a dangerous path: the world trafficking of counterfeit goods. From knock-off…
In today’s interconnected world, where communication and commerce often rely heavily on mail and electronic transmissions, the potential for fraud has unfortunately increased. Mail and…
Accusations of fraud against the government can carry severe consequences, including hefty fines, imprisonment, and damage to your reputation. Two key federal statutes governing these…
The healthcare industry operates a complex design but is there for a patient’s well-being and maintains the integrity of federal healthcare programs. Among these regulations,…
The war on drugs, a decades-long, generational disputes over illicit substances, is a complex web of laws and regulations at both the federal and state…
Embezzlement, the act of misappropriating funds or assets entrusted to one’s care, can have devastating consequences for businesses and individuals alike. While embezzlement can occur…
Bribery is an act of offering giving, receiving, or soliciting something of value for the purpose of influencing the acts of a public official in…