Monthly Archives: November 2020
If you have ever watched crime shows on television, you are probably familiar with the term “money laundering.” While most people know that money laundering is illegal, many are not sure about what it actually means. Money laundering is a … Continue reading
According to Title 18 of the United States Code, Section 1343, a person commits the federal offense of wire fraud when he or she devises a scheme or plan that uses wire, radio, or television communication to obtain money or … Continue reading
Criminal offenses can be prosecuted at either the state or federal level depending on a number of factors, including the nature of the alleged crime, where the offense allegedly took place, and how the alleged crime was supposedly committed. Most … Continue reading
