Tag Archives: United States

Money Laundering

Money Laundering

While most people have heard of money laundering, it is actually a fairly new offense that came into being less than four decades ago. Money laundering became illegal under federal law in 1986 when the Congressional Comprehensive Crime Control Act went into effect. Individuals who commit money laundering could find …

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Ponzi Schemes

Ponzi Schemes

White collar crimes are crimes that are non-violent and are committed for personal gain, typically to acquire money. They are typically committed when a person abuses his or her position and uses it to benefit through illegal means. A ponzi scheme is one example of a white collar crime. Conducting …

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Human Trafficking

Human Trafficking

Human trafficking is a form of slavery in which a person is forced to conduct labor or services against his or her will. Traffickers coerce or trap individuals into servitude or otherwise benefit from participation in human trafficking. Most often, human trafficking takes place to force victims into sexual exploitation …

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Assault Crimes

Assault Crimes

Federal and state laws provide protection for individuals to allow them to live safe and healthy lives, free from harm or the threat of harm from others. While it is not uncommon for people to have social and professional conflicts, it is important to remember that violence is not the …

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Theft From an Elderly Adult

Theft From an Elderly Adult

Theft charges carry significant consequences no matter who is involved in the case. But theft from a person over the age of 65 is considered even more serious in the eyes of the law. Elderly adults may be seen as more vulnerable targets for fraud and other forms of theft. …

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Video Voyeurism

Video Voyeurism

With advancements in technology over the past few years, taking still photographs and videos is easier than ever before. Camera cell phones were once reserved for high-end products but are now a common feature on almost every brand and model on the market. And with these easily available and often …

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Indecent Exposure

Indecent Exposure

Indecent exposure is the act of someone willingly exposing their sexual organs in a public or even private setting. This act can sometimes be considered a felony offense with very serious penalties. The most common areas of exposure that fall under this crime include the genital areas, buttocks, and female …

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Who Can Purchase a Firearm?

Who Can Purchase a Firearm?

Gun ownership is a highly controversial issue in the US, and different states have different regulations regarding who can own a gun and under what circumstances this is allowed. These guidelines exist to keep firearms out of the hands of young people or those who pose a higher risk of …

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