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Jun 4, 2025
White Collar Investigation
Understanding White Collar Crime Investigations Understanding White Collar Crime Investigations Introduction White collar crime refers to non-violent crimes committed by individuals, typically for financial gain, within their professional environment. These crimes are often complex and require specialized investigative techniques. Types of White Collar Crimes What is an example of a…
Jun 4, 2025
Federal Escape
Federal Escape Charges and Sentencing Understanding Federal Escape Charges Federal escape charges are serious offenses that involve unlawfully leaving federal custody or failing to return to custody as required. These charges can apply to individuals who escape from federal prisons, halfway houses, or while on supervised release. Sentencing for Federal…
Jun 4, 2025
Federal Sentencing Hearing
Understanding Federal Sentencing Hearings Understanding Federal Sentencing Hearings Federal sentencing hearings are a critical part of the criminal justice process in the United States. After a defendant is found guilty, either by plea or trial, the court schedules a sentencing hearing to determine the appropriate punishment. The Sentencing Hearing Process…
Jun 4, 2025
Fraud Crimes/Bank Fraud
Understanding Bank Fraud Understanding Bank Fraud Bank fraud is a serious offense that involves the use of deceptive means to obtain money, assets, or other property owned or held by a financial institution. It is prosecuted under both state and federal laws, and the penalties can be severe. Types of…
Jun 4, 2025
Intercepting Electronic Communications
Interception of Communications: Legal Overview Interception of Communications: Legal Overview The interception of communications is a significant topic in privacy law, criminal investigations, and telecommunications regulation. Various laws govern how and when communications can be intercepted, and what constitutes legal versus illegal interception. Definition and Scope What is interception of…
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