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How Should a Medical Professional Handle a Drug Diversion Charge?

Those in the medical profession are held to extremely high standards by insurance companies, licensing agencies, boards, and the federal government. Even minor violations of regulations can lead to severe consequences that can mean loss of job and reputation or even jail time. If you find yourself charged with pharmaceutical diversion, proving your innocence will [...]

What Type of Evidence Is Used in Commodities Fraud Cases?

While just as serious as other types of crime, white-collar charges can present differently in court because of the different types of evidence used. A lack of physical evidence like DNA samples means that both the prosecution and the defense must focus elsewhere. When it comes to commodities fraud, there are typical pieces of evidence [...]

Possible Career Implications of an Embezzlement Conviction

If you have been found guilty of embezzlement, you are likely facing a range of criminal consequences, including possible fines and jail time, as well as restitution. But once you have moved past this immediate period, you may wonder what the rest of your life looks like, including your career. Because embezzlement often occurs in [...]

6 Most Common Examples of ITAR Violations

The International Traffic in Arms Regulations, known as ITAR, controls the import and export of any defense-related goods, technologies, and data as defined in the United States Munition List (USML). All parties involved in supply chains that relate to these goods must act in compliance with these laws, including manufacturers, distributors, or contractors. While these [...]

Top 5 Most Common Penalties for Counterfeiting

It is a violation of U.S. federal law to either manufacture or use counterfeit money, and because of the serious nature of the crime, the punishment can be harsh. Counterfeiting charges are handled by the U.S. Secret Service Office and are considered federal felonies. While the exact penalties will depend on each crime, federal statutes [...]

Can I Get My Belongings Back After an Asset Forfeiture?

Whether you are accused of a crime or involved in the proceedings, it is possible some of your personal property will be considered evidence and seized by the authorities. If this happens, you may wonder when and if you will ever see your property again. The answer to this depends on a number of factors, [...]