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Impact of Criminal History
|Last Updated on: 6th August 2023, 02:16 am
Theft is the act of depriving another person of their property. The best thing that you can do if you are facing theft charges is to hire an attorney. You can also be charged with theft if you attempt to deprive someone of their property. Your attorney can help you gather the evidence that you need to either get the charges dismissed or punishment reduced.
Types of Theft
The type of theft that you are charged with will depend on the type of property that was stolen and the value of the property. You can be charged with either petty theft or grand theft.
Petty Theft
You can be charged with petty if the property that you stole was under a certain amount. In most cases, the value of the property is less than $1,000. Petty thefts are typically classified as misdemeanors.
Grand Theft
If you steal something that is over $1,000, then you may be charged with grand theft. Grand larceny is the most serious offense that you can be charged with. This is a felony in every state. The value of the property must be above a specified amount. They also have to be able to prove that you intended to permanently deprive a person of the property.
Consequences of Theft
Petty Theft Charges
Petty theft charges are typically misdemeanors. Most people who are charged with a misdemeanor spend less than six months in jail. The maximum punishment will be less than one year.
Grand Theft
Grand theft can be classified as a misdemeanor or felony. It will depend on the circumstances that surrounded the theft. There are several things that the prosecutors have to consider. This includes the criminal history, the way that the theft occurred and other charges.
While a person will typically spend less than one year in jail for a misdemeanor, people can spend over a year in state prison for a felony.
Grand Felony Theft
The threshold value of the property must be met or exceeded in order to be charged with grand felony theft. Prison time, restitutions and fines are some of the possible punishments that you can face.
Factors That Affect the Penalties
Types of Property
If you steal a firearm or vehicle, then you will automatically be charged with a felony. You may also be charged with a felony if you steal a search and rescue dog.
The Manner of the Theft
The way that you obtained the item that you stole will also determine the type of crime that you are charged with. For example, if someone points a gun at someone to rob them, then they can be charged with a felony. A person can also be charged with a felony if they rip a purse from a woman.
Previous History
A person who is caught stealing once will get a lighter sentence than a person who is a repeat offender. If a person has a criminal history, then they can face a harsher punishment even if they had not stolen in the past.
Long-term Consequences
It is important to note that restitution, fines and jail time are not the only consequences associated with stealing. This could be a part of your permanent record. When employers see your record, they may deny you even if you are qualified. There is also a social stigma associated with stealing. People may label you as a thief even if you stole something several years ago.
Additionally, if you are not a citizen or permanent resident of the United States, then you can be deported. You may not be allowed to come back to the country.
Why You Need a Criminal Defense Attorney
The thought of having to pay a hefty fine or spend time in jail can be scary. The penalties can affect your professional and personal life. However, if you have a qualified attorney on your side, then you may be able to get your charges dropped. If you do end up getting punished, then the punishment will likely be a lot lighter.
Time is of the essence when you are facing criminal charges. Your criminal defense attorney can start working on your case as soon as you contact them.
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- Penal Code 31 PC | Aiding and Abetting
- Penal Code 311.11 | Possession of Child Pornography
- Penal Code 314 PC | Indecent Exposure
- Penal Code 32900 PC | Bump Stocks
- Penal Code 330 PC | Gaming
- Penal Code 33410 PC | Possession of a Silencer
- Penal Code 33600 PC | Zip Guns
- Penal Code 337a PC | Bookmaking/Pool-Selling/Wagering
- Penal Code 365.7 PC | Service Dog Fraud
- Penal Code 372 PC | Creating or Maintaining a Public Nuisance
- Penal Code 396 | Price Gouging
- Penal Code 399 PC | Failing to Control a Dangerous Animal
- Penal Code 403 PC | Disturbing a Meeting
- Penal Code 404 PC | Rioting
- Penal Code 408 PC | Unlawful Assembly
- Penal Code 409 PC | Failure to Disperse at a Riot
- Penal Code 415 PC | Disturbing the Peace
- Penal Code 415.5 PC | Disturbing the Peace at Schools
- Penal Code 422.7 PC | Hate Crimes Misdemeanor Sentencing Enhancement
- Penal Code 4532 PC | Escape from Custody
- Penal Code 4573 PC | Bringing Narcotics into a Correction Facility
- Penal Code 4574 PC | Unlawful Bringing of Firearms into Prison or Jail
- Penal Code 459.5 PC | Shoplifting
- Penal Code 466 PC | Possession of Burglary Tools
- Penal Code 470 PC | Forgery
- Penal Code 472 PC | Forgery or Counterfeit of a Public or Corporate Seal
- Penal Code 475 PC | Possession of Counterfeit Items
- Penal Code 476 PC | Check Fraud
- Penal Code 484 PC | Petty Theft
- Penal Code 484j PC | Publishing Credit Card Information
- Penal Code 485 PC | Appropriation of Lost Property
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- Penal Code 487 PC | Grand Theft
- Penal Code 487(d)(2) PC | Grand Theft Firearm
- Penal Code 490.2 PC | Petty Theft
- Penal Code 830.1 | Persons who are peace officers; Extent of authority
- Penal Code 499b PC | Joyriding of a Bike or Vessel
- Penal Code 499c PC | Theft of Trade Secrets
- Penal Code 526 PC | Extortion by a Fake Court Order
- Penal Code 530.5 PC | Identity Theft
- Penal Code 532 PC | False Pretenses
- Penal Code 548 PC | Fraudulent Insurance Claim of Damage or Theft
- Penal Code 555 PC – Trespass on Posted Property
- Penal Code 587 PC | Damaging Railroad Tracks
- Penal Code 594 PC | Vandalism
- Penal Code 596 PC | Animal Poisoning
- Penal Code 597(b) PC | Cockfighting
- Penal Code 626.10 PC | Weapons on School Grounds
- Penal Code 631 PC | Wiretapping
- Penal Code 632 PC | Eavesdropping
- Penal Code 646.9 PC | Stalking
- Penal Code 647 PC
- Penal Code 647(a) PC | Engaging in Lewd Conduct
- Penal Code 647(c) | Aggressive Panhandling
- Penal Code 647(e) | Squatting
- Penal Code 647(f) PC | Drunk in Public
- Penal Code 647(i) PC | Peeking while Loitering
- Penal Code 647(j) PC | Invasion of Privacy
- Penal Code 653 PC | Tattooing a Minor
- Penal Code 653.22 PC | Loitering With Intent to Commit Prostitution (repealed)
- Penal Code 653b PC | Loitering at a School
- Penal Code 654 PC | Multiple Punishments for the Same Act
- Penal Code 664 PC | Attempted Crimes
- Penal Code 68 PC | Bribery by Public Employees
- Penal Code 76 PC | Threatening Public Officials
- Penal Code 801 | Statute of Limitations for Felonies
- Penal Code 802 PC | Statute of Limitations for Misdemeanors
- Penal Code 830.5 | Probation and Parole Officers
- Penal Code 836 | Arrests
- Penal Code 851.8 PC – Petition for Factual Innocence
- Penal Code 851.87 PC | Seal and Destroy Arrest Records
- Penal Code 853.7 PC | Violating a Written Promise to Appear
- Penal Code 853.8 | Failure to Appear after Written Promise to Appear
- Penal Code 978.5 PC | Bench Warrants
- Penal Code 1050 PC | Motion for Continuance
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- California Penal Code Sections
- California Penal Code Section 32 PC: Accessory After The Fact
- California Penal Code Section 69 PC: Resisting An Executive Officer
- California Penal Code Section 92 PC & California Penal Code Section 93 PC: Bribery Of Judges And Jurors
- California Penal Code Section 132 PC & California Penal Code Section 134 PC: Offering Or Preparing False Evidence
- California Penal Code Section 148(a) PC: Resisting Arrest
- California Penal Code Section 154 PC & California Penal Code Section 155 PC: Fraudulent Conveyance By A Debtor / Judgment Debtor
- California Penal Code Section 166 PC: Violating A Court Order
- California Penal Code Section 169 PC: Picketing Near Court To Obstruct Justice
- California Penal Code Section 186.10 PC: Money Laundering
- California Penal Code Section 187 PC: Murder
- California Penal Code Section 191.5(a) PC: Gross Vehicular Manslaughter While Intoxicated
- California Penal Code Section 192(a) PC: Voluntary Manslaughter
- California Penal Code Section 192(b) PC: Involuntary Manslaughter
- California Penal Code Section 193.8(a) PC: Relinquishing Possession Of A Vehicle To A Minor
- California Penal Code Section 203 PC And California Penal Code Section 205 PC: Mayhem And Aggravated Mayhem
- California Penal Code Section 207 PC: Kidnapping
- California Penal Code Section 209.5 PC: Kidnapping During Carjacking
- California Penal Code Section 211 PC: Robbery
- California Penal Code Section 236 PC And California Penal Code Section 237(a) PC: False Imprisonment
- California Penal Code Section 240 PC: Assault
- California Penal Code Section 242 PC: Battery
- California Penal Code Section 243(b) PC And California Penal Code Section 243(c)(2) PC: Battery On A Peace Or Police Officer
- California Penal Code Section 243(d) PC: Battery Causing Serious Bodily Injury
- California Penal Code Section 243(e)(1) PC: Domestic Battery
- California Penal Code Section 244 PC: Assault With Caustic Chemicals
- California Penal Code Section 245(a)(1) PC: Assault With A Deadly Weapon
- California Penal Code Section 246 PC: Shooting At An Inhabited Dwelling Or Occupied Car
- California Penal Code Section 246.3 PC: Shooting In A Grossly Negligent Manner
- California Penal Code Section 247(b) PC: Shooting At An Unoccupied Vehicle Or Building
- California Penal Code Section 248 PC: Shining Light At An Aircraft To Impair Operation
- California Penal Code Section 261 PC: Rape
- California Penal Code Section 270 PC: Failure To Provide Care/Child Neglect
- California Penal Code Section 270.1(a) PC: Failure To Supervise Pupil’s School Attendance
- California Penal Code Section 272 PC: Contributing To The Delinquency Of A Minor
- California Penal Code Section 273(a) PC: Child Endangerment
- California Penal Code Section 273(d) PC: Child Abuse / Inflicting Physical Punishment On A Child
- California Penal Code Section 273(g) PC: Lewdness Or Drunkenness In The Presence Of A Child
- California Penal Code Section 273.5(a) PC: Corporal Injury To Spouse
- California Penal Code Section 273.6 PC: Violating A Restraining, Protective Or Stay Away Order
- California Penal Code Section 278 PC: Child Abduction
- California Penal Code Section 278.5 PC: Child Abduction By Depriving Right To Custody Or Visitation
- California Penal Code Section 290 PC: Failure To Register As A Sex Offender
- California Penal Code Section 302 PC: Disturbing A Religious Meeting
- California Penal Code Section 303(a) PC: Soliciting Purchase Of Alcohol
- California Penal Code Section 332 PC: Obtaining Money by Fraud Through Gaming
- California Penal Code Section 337b PC: Bribing Player/Participant To Throw A Sporting Event
- California Penal Code Section 337c PC: Accepting Bribe To Throw A Sporting Event
- California Penal Code Section 350 PC: Manufacturing Or Selling A Counterfeit Mark
- California Penal Code Section 372 PC and § 373a PC: Public Nuisance
- California Penal Code Section 401 PC: Aid, Advise or Encourage a Suicide
- California Penal Code Section 402(a) PC: Sightseeing at the Scene of an Emergency
- California Penal Code Section 403 PC: Disturbing A Public Meeting
- California Penal Code Section 404.6 PC: Inciting A Riot
- California Penal Code Section 408 PC: Unlawful Assembly
- California Penal Code Section 409 PC and 416 PC: Refusal To Disperse
- California Penal Code Section 415 PC: Disturbing The Peace
- California Penal Code Section 424 PC: Misappropriation of Public Funds
- California Penal Code Section 451 PC and 452 PC: Arson
- California Penal Code Section 463 PC: Looting
- California Penal Code Section 466 PC: Possession Of Burglary Tools
- California Penal Code Section 470 PC: Forgery
- California Penal Code Section 472 PC: Forging Or Possessing A Fraudulent Public Seal
- California Penal Code Section 484e, 484f, 484g, 484h, 484i and 484j PC: Credit Card Fraud
- California Penal Code Section 485 PC: Misappropriation Of Lost Property
- California Penal Code Section 487 PC: Grand Theft
- California Penal Code Section 487(d)(1) PC: Grand Theft Auto
- California Penal Code Section 496(a) PC: Receiving Stolen Property
- California Penal Code Section 499b PC: Unlawful Taking Of A Bicycle Or Vessel
- California Penal Code Section 530.5(e) PC: Mail Theft
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- Miami Attorneys Describe Defenses for Fighting Solicitation of a Minor Charges
- Miami Sex Crime Lawyer
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- Fort Lauderdale Criminal Lawyers Explain How to Beat Vandalism and Graffiti Charges
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- How Florida Uses Sentencing Scoresheets and Guidelines to Determine Prison Time
- Jacksonville Defense Attorneys Describe How to Avoid Insurance Fraud Convictions
- Jacksonville Lawyers List the Most Common Violent Crimes They Defend Against
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- Miami Statutory Rape Lawyers
- Pensacola Attorneys List the Punishments for Different Violent Crimes
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- Daytona Beach Attorneys Describe How to Beat Obstruction Charges
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- Daytona Beach Lawyers Explain How to Fight Charges of Obstructing Justice
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- Federal Subpoenas for Gun Records: Challenges Under the Second Amendment
- How to Fight Charges of PPP Loan Forgiveness Fraud
- Juvenile Crimes
- New Jersey Section 2C:7-10 – Other notification not limited by act
- Responding to Allegations of DNA Testing & Lab Fraud Schemes
- Securities Fraud: How the SEC Tracks Suspicious Trading Prior to Mergers and Acquisitions
- When Is Asylum the Best Option to Prevent Removal?
- How Lawyers Defend Against Healthcare Insurance Fraud Charges
- New Jersey Section 2C:7-11 – Notification advisory council established; review of guidelines
- What Are the Penalties for PPP Loan Wire Fraud?
- Answering All Your Questions About Hiring a Tennessee Criminal Defense Lawyer for Assault Charges
- Correcting Trial Errors Through Federal Appeals
- Eligibility Requirements for NJ Expungement
- How Long After Deportation Must You Wait For a Visa?
- How Long Can the Federal Government Retain Your Subpoenaed Records?
- How Much Jail Time for $10 Million in PPP Loan Fraud?
- New Jersey Section 2C:7-12 – Findings, declarations relative to sex offender central registry on the Internet.
- Securities Fraud: How the Government Proves
- Boating While Intoxicated
- Can You Go to Prison for Not Understanding PPP Regulations?
- Challenging Healthcare Fraud Charges Due to Coding Errors
- Federal Drug Trafficking Charges in Georgia
- New Jersey Section 2C:7-13 – Development, maintenance of system on the Internet registry.
- Responding to Federal Subpoenas Without Incriminating Yourself: Key Points
- Seattle Merchant Cash Advance Lawyers and Business Debt Relief
- Securities Fraud: Understanding the Key Elements of a 10b-5 Violation
- Walking Through the Sentence Reduction Process Under Amendment 821 Retroactivity
- What Waivers Are Available if Deported Previously?
- Appealing Multiple Federal Convictions and Sentences
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- Federal Subpoenas for Prescription Records: Available Patient Defenses
- How Attorneys Fight Fraudulent Healthcare Marketing Schemes
- How Can an Attorney Help Your Nonprofit Update Policies to Avoid Future Adult Survivors Act Claims?
- How to Handle an IRS Audit of Your PPP Loan Spending
- Miami Curfew Violation Charges for Juveniles
- New Jersey Section 2C:7-14 – Responsibilities of Attorney General.
- Responding to FTC Civil Investigative Demands in a Dynamic Regulatory Landscape
- Securities Fraud: When Do Disclosures to Auditors Reduce Criminal Risks?
- What You Must Know About Self-Defense Laws in Tennessee Before Talking to Police
- When Can a Deported Immigrant Return to the U.S.?
- Finding the Right Federal Appeals Attorney for You
- How a Tennessee Criminal Defense Lawyer Can Reduce Charges for Domestic Assault
- How Long Does an Expungement Take in New Jersey?
- New Jersey Section 2C:7-15 – Immunity for failure to investigate, disclose information.
- Responding to Allegations of Fraudulent Healthcare Recruiting
- Securities Fraud: Responding to Allegations of Inflated Financial Results
- Truancy Charges and Consequences for Miami Juveniles
- What Is the 10-Year Bar for Unlawful Presence?
- What Should I Do if Facing Wire Fraud Charges for PPP Issues?
- Abogados de ley criminal en Plano
- Can You Get Charged with False Statements for PPP Problems?
- Federal Money Laundering Charges in Georgia
- How can I protect myself from mail fraud?
- How FTC Civil Investigative Demands Set Expectations for Emerging Technologies
- How to Expunge Your Criminal and/or Juvenile Record in New Jersey
- How To Waive the 10-Year Bar to Admissibility
- New Jersey Section 2C:7-16 – Authorized use of disclosed information; prohibited uses.
- Securities Fraud: How Cooperation with the SEC Can Mitigate Penalties
- Using Medical Necessity as a Defense Against Healthcare Abuse
- What are Common Adult Survivors Act Claims Made Against Healthcare Providers? How Can Legal Counsel Help?
- Failure to Appear
- Federal Racketeering Charges in Georgia
- How Lawyers Avoid Convictions for Healthcare Embezzlement
- How Much Prison Time for PPP Loan Fraud Over $10 Million?
- New Jersey Section 2C:7-17 – Severability.
- Responding to Civil Investigative Demands Targeting Environmental, Social and Governance Claims
- Securities Fraud: How the Government Uses Wiretaps and Electronic Surveillance
- What Factors Do Judges Consider When Setting Bail?
- Can I Get Bail Reduced? Here’s How
- Expungement of Juvenile Charges in Miami, Florida
- Failure to Comply Warrants
- New Jersey Section 2C:7-18 – Internet Registry Advisory Council.
- Securities Fraud: Understanding Secondary Liability for Misstatements
- What Relatives Can Help You Get a 212(h) Waiver?
- What You Must Know About Tennessee Assault Laws Before Talking to Police
- Will I Go to Jail for Mistakes on My PPP Paperwork?
- Attorney Guide: Investigating Adult Survivors Act Claims Made by Former Patients
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- Defending Against Allegations of Fraudulent Telehealth Services
- Diversion Programs for Miami Juvenile Offenders
- Failure to Pay Fines
- New Jersey Section 2C:7-19 – Citation of acts, system as
- Securities Fraud: How
- What if I Unintentionally Violated PPP Loan Rules?
- What is Pretrial Release and How Does it Work?
- Who Needs a 212(i) Fraud Deportation Waiver?
- How to Fight Charges of PPP Loan Application Fraud
- How To Qualify for a 212(i) Immigration Waiver
- New Jersey Section 2C:7-20 – Findings, declarations relative to a study of
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- Responding to Healthcare Fraud Charges from Whistleblowers
- Securities Fraud: When Do Inaccurate Financial Reports Become Criminal?
- Stand Your Ground Laws in Georgia
- What are Common Conditions of Pretrial Release?
- Amendment 821 Retroactivity: Achieving the Best Possible Sentence Reduction Outcome
- How a Tennessee Criminal Defense Lawyer Can Defend You Against False Allegations of Rape
- How Attorneys Beat Allegations of Home Healthcare Fraud
- How to Get Released on Your Own Recognizance
- Insanity Defenses in Georgia
- New Jersey Section 2C:7-21 – Comprehensive study of
- Penalties and Fines for Disorderly Persons Offense
- Securities Fraud: Responding to Allegations of Accounting Irregularities
- Using Civil Investigative Demand Responses to Further Policy Positions
- What Are the Maximum Fines for PPP Loan Fraud?
- Federal Drug Trafficking and Distribution Charges in Miami
- Fines in New Jersey for Classes of Criminal Charges
- How Much Jail Time for $20 Million in PPP Loan Fraud?
- Intoxication Defenses in Georgia
- New Jersey Section 2C:65-3 – Disposition of stolen property after final determination of proceeding
- Securities Fraud: How the SEC Investigates Insider Trading Allegations
- What You Must Know About Tennessee Sex Crime Laws Before Talking to Police
- Who Needs a 601 or Extreme Hardship Waiver?
- Will I Lose My Job if I’m in Jail Awaiting Trial?
- Can You Be Convicted Without Criminal Intent for PPP Issues?
- Detroit Merchant Cash Advance Lawyers and Business Debt Relief
- Entrapment Defenses in Georgia
- How a Tennessee Criminal Defense Lawyer Can Reduce Charges for Statutory Rape
- Indictable Offenses & Charges
- Money Laundering Charges in Miami: Penalties and Defense
- New Jersey Section 2C:7-23 – Sex offender prohibited from participation in youth serving organization.
- Securities Fraud: Self-Reporting and Cooperation in DOJ Investigations
- Answering FAQs About Hiring a Tennessee Criminal Defense Lawyer for Child Sex Abuse Charges
- Do I Need a Bail Bondsman? Pros and Cons
- How to Handle an Audit of Your PPP Loan Spending
- Intoxication Defense in New Jersey
- Miami Tax Evasion Charges: IRS Penalties and Sentencing
- New Jersey Section 2C:11-1 – Definitions
- Securities Fraud: Understanding the Key Elements of a 10b-5 Violation
- Defending Against Federal Fraud Charges in Miami
- Double Jeopardy Protections in Georgia
- How a Tennessee Criminal Defense Lawyer Investigates Sex Crime Charges to Build Your Defense
- How Long Do 601 Immigration Waivers Take to Get Approved?
- New Jersey Section 2C:11-2 – Criminal homicide
- Responding to Civil Investigative Demands Targeting Supply Chain Issues and Vendors
- Responding to DNA Testing & Lab Fraud Allegations
- Securities Fraud: When Do Lavish Expenses Constitute
- What Should I Do if Facing False Claims Charges for PPP Fraud?
- Albuquerque Merchant Cash Advance Lawyers and Business Debt Relief
- Can I Appeal a Denied 601 Hardship Waiver?
- Can I Bail Someone Out of Jail if I’m Not a Family Member?
- Can You Get Charged with Obstruction for PPP Investigations?
- Milligan adv. State: NJ Confidential Informant Disclosure
- Miranda Rights in Georgia
- New Jersey Section 2C:11-2.1 – Elapse of time between assault and death, prosecution for criminal homicide
- Securities Fraud: Responding to Allegations of Inadequate Internal Controls
- How Attorneys Challenge Allegations of Healthcare Kickbacks
- How Much Prison Time for PPP Loan Fraud Over $20 Million?
- Municipal Ordinance Offenses
- New Jersey Section 2C:11-3 – Murder.
- Securities Fraud: How the Government Proves Knowledge and Intent
- What if I Can’t Afford Bail? Options for the Poor
- Are Bail Bondsmen Allowed to Charge Interest?
- Fighting Charges of Fraudulent Healthcare Marketing Schemes
- N.J.S.A. 2C:43-12 – New Jersey Law Governing Pretrial Intervention
- Securities Fraud: Understanding Aiding and Abetting Liability Risks
- Will I Go to Prison for Accidental PPP Mistakes?
- Do I Get My Bail Money Back if Found Not Guilty?
- N.J.S.A. 2C:35-7. Distribution or Possession of Controlled Dangerous Substances in a School Zone
- New Jersey Section 2C:11-3b – Resentencing to term of life imprisonment.
- Search and Seizure Laws in Georgia
- Securities Fraud: How the SEC Tracks Suspicious Trading Activity
- What if I Made Innocent Errors on My PPP Paperwork?
- What is the Process for Getting a Provisional Waiver?
- How Lawyers Beat Allegations of Widespread Healthcare Conspiracies
- How Long Do Provisional Waivers Take to Get Approved?
- How to Fight Allegations of PPP Loan Stacking
- Necessity or Justification as a Defense
- New Jersey Section 2C:11-3c – Restitution.
- The Key Differences Between Civil and Criminal Bankruptcy Fraud
- What You Must Know About Federal Sentencing Guidelines in Tennessee Before Trial
- Atlanta Merchant Cash Advance Lawyers and Business Debt Relief
- Extradition: How it Works in Georgia
- How a Tennessee Criminal Defense Lawyer Can Reduce Charges for Out-of-State Federal Crimes
- How to Get Low Cost or Free Bail Assistance
- New Jersey Conditional Discharge Law
- New Jersey Section 2C:11-4 – Manslaughter.
- Requesting Resentencing: Options Under Amendment 821 Retroactivity
- Responding to Healthcare Staffing Agency Fraud Charges
- Securities Fraud: How Cooperation Can Lead to Non-Prosecution Agreements
- What Are the Sentencing Guidelines for Large PPP Fraud?
- What Happens After the I-601A Waiver Gets Approved?
- Can My Green Card Be Revoked if I Commit a Crime?
- How Much Jail Time for $50 Million in PPP Loan Fraud?
- Kansas City Merchant Cash Advance Lawyers and Business Debt Relief
- New Jersey Section 2C:11-5 – Death by auto or vessel.
- Securities Fraud: How the Government Uses Cooperating Witnesses
- What is a Bail Hearing And How Do I Prepare For It?
- Can Undocumented Immigrants Get Bail? Answered
- Can You Be Convicted Without Knowingly Committing Fraud?
- How To Prevent Losing Your Green Card After a Conviction
- New Jersey Section 2C:29-8 – Corrupting or influencing a jury.
- Plea Bargains
- Securities Fraud: When Do Disclosures to the Board Reduce Liability Risks?
- Fighting Allegations of Fraudulent Healthcare Treatment Claims
- Hacking, Phishing and Identity Theft Charges in Las Vegas
- How to Handle a Federal Audit of Your PPP Spending
- Navigating the Complexities of Plea Agreements and Criminal Trials in New Jersey
- New Jersey Section 2C:11-6 – Aiding suicide
- Raleigh Merchant Cash Advance Lawyers and Business Debt Relief
- Securities Fraud: Responding to Allegations of Misleading Analyst Projections
- When Will a Crime Lead to Loss of Naturalization?
- Challenging Healthcare Fraud Charges Due to Compliance Issues
- Does Paying Bail Mean I’m Admitting Guilt?
- New Jersey Section 2C:11A-1 – Cloning of human being, first degree crime; definition.
- Ohio Merchant Cash Advance Lawyers and Business Debt Relief
- Securities Fraud: How the SEC Enforces the Fair Disclosure (FD) Rule
- Trials and Sentencing
- What Should I Do if Facing Money Laundering Charges for PPP Fraud?
- Cash Bail vs. Commercial Surety Bonds: The Key Differences
- Criminal Trials: Steps and Procedure in Georgia
- How Lawyers Beat Allegations of Hospice & Palliative Care Fraud
- Miami Domestic Violence and Restraining Order Violations
- Miami Merchant Cash Advance Lawyers and Business Debt Relief
- New Jersey Section 2C:12-1 – Assault.
- Pretrial Intervention
- San Jose Federal Criminal Lawyers
- Securities Fraud: How
- What are Common Adult Survivors Act Claims Made Against Financial Institutions? How Can Legal Counsel Help?
- How Do I Fight Allegations of Manual EBT Card Entries?
- How to Qualify for Release on Own Recognizance
- Jury Selection and Voir Dire in Georgia
- New Jersey Section 2C:12-1.1 – Knowingly leaving scene of motor vehicle accident resulting in serious bodily injury, third degree crime.
- Pretrial Intervention Order of Dismissal
- Responding to Credentialing & Licensing Healthcare Fraud Charges
- Securities Fraud: Understanding Criminal vs Civil Liability Risks
- Violation of Injunction Charges in Miami Criminal Cases
- What if I Made a Genuine Mistake on My PPP Application?
- What You Must Know About Probation Revocation Hearings in Tennessee Before Trial
- Bond Condition Violations in Miami Criminal Cases
- Can I Travel If I’m Out on Bail Awaiting Trial?
- Defending Against Allegations of Fraudulent Medical Devices
- New Jersey Section 2C:12-1.2 – Endangering an injured victim.
- Pretrial Intervention Order of Postponement
- Securities Fraud: Responding to Allegations of Inflated Financial Results
- Answering FAQs About Hiring a Tennessee Criminal Defense Lawyer for Parole Violations
- Assault At A School or Community Sporting Event
- Can I Get Arrested for Violating Bail Conditions?
- How a Miami Criminal Lawyer Can Help with Probation Violations
- How Attorneys Avoid Jail Time for Prescription Drug Fraud
- How to Handle Requests for Interviews From IRS Special Agents
- Minneapolis Merchant Cash Advance Lawyers and Business Debt Relief
- Navigating Federal Conspiracy Charges in Chicago: Key Tips
- New Jersey Section 2C:21-11 – Rigging publicly exhibited contest
- Can ICE Use the Sex Offender Registry to Deport Immigrants?
- Miami Sentencing Enhancements for Repeat Offenders
- New Jersey Section 2C:12-2 – Reckless endangerment.
- Restoration of Driving Privileges
- Securities Fraud: How Cooperation Can Mitigate Sentencing Guidelines
- Bakersfield Merchant Cash Advance Lawyers and Business Debt Relief
- New Jersey Section 2C:12-3 – Terroristic threats.
- Securities Fraud: When Do SEC Whistleblower Awards Lead to Prosecution Referrals?
- Using Involuntary Intoxication as a Criminal Defense in Miami
- What Are Common Reasons for Bail Revocation?
- Appeals Process in Georgia
- How Lawyers Beat Allegations of Healthcare Claim Fabrications
- How Long Does It Take to Get Bailed Out of Jail?
- Monroe DWI
- New Jersey Section 2C:12-10 – Definitions; stalking designated a crime; degrees.
- Answering All Your Questions About Expungement and Tennessee Criminal Defense Lawyers
- Guideline 3 for Evaluating Pretrial Intervention Applications
- Responding to DNA & Lab Testing Fraud Allegations
- Securities Fraud: How the SEC Investigates Accounting Fraud Allegations
- What if I Miss My Court Date While Out on Bail?
- Aurora Merchant Cash Advance Lawyers and Business Debt Relief
- Can a Judge Deny Bail Altogether? Rare but Yes
- Guideline 8: Appealing a Rejected Pretrial Intervention Application
- New Jersey Section 2C:12-10.2 – Temporary restraining order for alleged stalking; conditions.
- Arlington Merchant Cash Advance Lawyers and Business Debt Relief
- How Attorneys Avoid Convictions for Healthcare Kickback Schemes
- Theft by Unlawful Taking or Disposition
- Early Termination of Probation in New Jersey
- New Jersey Section 2C:12-12 – Definitions relative to certain acts of inmates, parolees
- Using Bail Bonds for a Family Member? What to Know First
- When You Need a Federal Criminal Defense Lawyer: An Overview of the Federal Court System
- How to Check a Criminal Lawyer’s Background in Georgia
- New Jersey Section 2C:12-13 – Throwing bodily fluid at certain law enforcement officers deemed aggravated assault; grading, sentence.
- New Orleans Merchant Cash Advance Lawyers and Business Debt Relief
- Parole Violation
- What Rights Do I Have at a Bail Hearing?
- Federal Drug Charges: Mandatory Minimum Sentences and How a Lawyer Can Help
- New Jersey Section 2C:46-1 – Time and method of payment; disposition of funds.
- Records After Expungement
- Search and Seizure Laws in Miami, Florida
- How to Choose the Best Federal Criminal Defense Attorney for Your Case
- Rule 7:8-9. Failure to Appear
- Tips for Posting Bail for a Family Member
- Your Miranda Rights When Questioned for a Miami Crime
- Anaheim Merchant Cash Advance Lawyers and Business Debt Relief
- Federal Weapons Charges: An Overview of Gun Laws and Penalties
- New Jersey Section 2C:13-3 – False imprisonment
- Pleading Self-Defense in New Jersey
- The Role of a Miami Criminal Defense Investigator
- What Factors Make Judges More Likely to Set High Bail?
- Forensic Science and Criminal Defense in Miami Cases
- How Do I Get My Money Back from a Bail Bonds Company?
- New Jersey Section 2C:13-4 – Interference with custody.
- Statute of Limitation for NJ Criminal Offenses
- What to Expect if You Are Charged with a Federal Sex Crime
- Hiring a Former Federal Prosecutor as Your Criminal Defense Lawyer: The Advantages
- New Jersey Section 2C:13-5 – Criminal coercion
- Statute of Limitation for Traffic Offenses
- Do I Need a Tax Evasion Lawyer? How to Know
- Federal Fraud Charges: Common Scenarios and Defense Strategies
- Irvine Merchant Cash Advance Lawyers and Business Debt Relief
- New Jersey Section 2C:13-6 – Luring, enticing child by various means, attempts; crime of second degree; subsequent offense, mandatory imprisonment; definitions.
- Plea Bargains vs. Trials in Miami Criminal Cases
- Strategies for Obtaining NJ Expungements
- Crimes at Airports and Penalties in Georgia
- How Federal Sentencing Guidelines Impact Your Criminal Case Outcome
- Signs Your Doctor or Pharmacist May Be Committing Fraud
- How Prior Convictions Affect New Miami Charges
- How to File a Motion for Bail Reduction After Arrest
- Types of Crimes for Which Wiretapping May be Conducted
- Understanding Federal Criminal Appeals and Post-Conviction Relief Options
- Crimes on Public Transit in Georgia
- Do Repeat Offenders Get Higher Bail Amounts?
- New Jersey Section 2C:39-9.2 – Sale of handcuffs to minors, prohibited
- When You Need a White Collar Criminal Defense Lawyer for Federal Charges
- Crimes at Hotels and Penalties in Georgia
- Defending Federal Conspiracy Charges: Challenges and Strategies
- How to Object to Overly Broad Subpoenas for User Content
- New Jersey Section 2C:40A-4 – Solicitation of professional employment, certain; regulated; terms defined; grade of offense.
- Expungement and Sealing of Miami Criminal Records
- Grand Jury Overview
- How to Post Bail at a Police Station After an Arrest
- Pleading the 5th? When to Assert Your Right to Remain Silent in a Federal Case
- Recent Changes and Trends
- How Federal Criminal Defense Lawyers Negotiate Plea Agreements
- New Jersey Section 2C:13-11 – Coordination of State’s involvement with national, 24-hour toll-free hotline service on human trafficking.
- Using Property as Collateral to Post Bail: Is it Wise?
- How to Challenge a Judge’s Bail Decision
- Miami Felony vs. Misdemeanor Charges: Key Differences
- Procedures in Grand Jury
- Defending Federal RICO Charges: An Overview for Defendants
- Do Wealthy Defendants Get Better Bail Terms?
- Drug Trends and Statistics in Georgia
- Miami Criminal Statute of Limitations Laws
- New Jersey Section 2C:14-1 – Definitions.
- Rights of The Accused at Grand Jury
- Entrapment Defenses for Miami Criminal Charges
- Hiring the Right Federal Criminal Defense Lawyer for Your Budget
- How to Post Bail for Multiple Charges
- New Jersey Section 2C:14-2 – Sexual assault.
- Waiver of Indictment
- New Jersey Extradition
- New Jersey Section 2C:14-2.1 – Victim of sexual assault may consult with prosecutor on plea negotiations
- The Benefits of Retaining Counsel Early in a Federal Criminal Investigation
- What Happens if I Violate the Terms of My Pretrial Release?
- Defenses for Defeating Extradition
- How Bail and Bond Work in Miami Criminal Cases
- How Commercial Bail Bonds Fuel Mass Incarceration
- New Jersey Section 2C:14-3 – Aggravated criminal sexual contact; criminal sexual contact
- Extradition Process
- Is California’s Money Bail System About to End?
- Latest Crime Statistics in Georgia
- New Jersey Section 2C:14-4 – Lewdness
- Understanding Federal Criminal Discovery: What Evidence Can Help Your Defense
- Using Drug and Alcohol Rehab in Your Miami Defense
- Extradition Waiver
- New Jersey Section 2C:14-5 – Provisions generally applicable to Chapter 14
- When Do You Need a Federal Criminal Appellate Attorney?
- How to Select the Best Lawyer for Your Federal Criminal Appeal
- How to Spot Fraud in Government Contracts
- International Extradition
- Citizen’s Arrest Laws in Miami, Florida
- Interstate Extradition
- New Jersey Section 2C:14-7 – Victim’s previous sexual conduct; manner of dress.
- Protecting Whistleblowers: Retaliation and the False Claims Act
- Using 28 USC § 2255 Motions to Vacate Federal Convictions
- Federal Criminal Defense FAQ: Answers to Common Pretrial Questions
- New Jersey Section 2C:14-8 – Juveniles in need of supervision (J.I.N.S.) law not affected
- NJ Extradition Law
- What is a Qui Tam Lawsuit? A False Claims Act Primer
- Drug Crimes
- Ambien Possession Lawyer
- Immigration Consequences of Miami Criminal Charges
- When Do You Need a Federal Criminal Defense Expert Witness?
- Brimage Guidelines
- New Jersey Section 2C:14-11 – Definitions relative to victims of sex offenses.
- Understanding Federal Detention Hearings: How to Get Out on Bail
- Financial Costs of a Miami Criminal Defense Lawyer
- How the False Claims Act Helps Recover Misspent Taxpayer Dollars
- New Jersey Section 2C:14-12 – Conditions placed upon release of certain defendants.
- What to Expect at Initial Appearances and Arraignments in Federal Court
- Conspiracy to Possess a Controlled Dangerous Substance (“CDS”)
- How Federal Defense Lawyers Use Motions to Dismiss Criminal Charges
- The False Claims Act: A Powerful Tool to Fight Medicare and Medicaid Fraud
- Understanding Treble Damages Under the False Claims Act
- Defending Federal Tax Evasion Charges: What You Need to Know
- How to Calculate Damages and Penalties in a False Claims Act Case
- I Didn’t Mean to Violate PPP Rules – Will I Be Convicted?
- FAQ: DUI Charges in Miami
- Law Enforcement Training and Standards in Georgia
- MDMA Possession & Distribution Charges
- The False Claims Act: A Primer for Healthcare Providers
- New Jersey Section 2C:17-3 – Criminal mischief.
- Union Beach Criminal Defense & Traffic Lawyer
- FAQ: Assault and Battery Charges in Miami
- New Jersey Section 2C:17-3.1 – Traffic sign, signal damage, removal, violation.
- Possession With Intent To Distribute CDS
- New Jersey Section 2C:17-6 – Motor vehicles; removal or alteration of identification number or mark; possession; penalty
- What is the Statute of Limitations on False Claims Act Lawsuits?
- When Do You Need a White Collar Criminal Defense Lawyer?
- 2C:35-3: NJ Law for Leader of a Narcotics Trafficking Network
- How Whistleblowers Can Collect Rewards Under the False Claims Act
- New Jersey Section 2C:17-7 – Tampering, damage involving nuclear electric generating plant; crime of first degree.
- The Role of Federal Probation Officers in Criminal Cases
- FAQ: White Collar Crimes Charges in Miami
- New Jersey Section 2C:17-8 – Nuclear electric generating plant; damaging or tampering with equipment which results in death; crime of first degree
- Specific Crimes FAQs
- Defending Federal Money Laundering Charges: An Overview
- FAQs About DUI Charges in Georgia
- First Time Drug Offender
- New Jersey Section 2C:17-9 – Nuclear electric generating plant; damaging or tampering with equipment which results in injury; crime of second degree
- Booby Trapping & Fortifying Premises Used to Sell Drugs
- FAQs About Drug Possession Charges in Georgia
- The False Claims Act and For-Profit Colleges: Risks and Recent Cases
- Cocaine Possession
- Hiring the Right Federal Criminal Defense Lawyer: 10 Questions to Ask
- New Jersey Section 2C:18-2 – Burglary.
- Definition of Key Terms under New Jersey Drug Laws
- FAQ: Criminal Court Process in Miami
- How Federal Criminal Defense Lawyers Use Jury Consultants
- The False Claims Act and the Financial Industry: Areas of Concern
- Abogado de drogas y sustancias controladas en Los Angeles
- Distribution, Manufacturing or Selling CDS Near a Public Park or Housing Facility
- FAQs About Domestic Violence Charges in Georgia
- How the False Claims Act Helps Fight Medicare Part D Fraud
- New Jersey Section 2C:18-4 – Lands defined
- Texas Defense Attorneys Discuss Defending Drug Distribution Charges
- Understanding the Differences Between State and Federal Criminal Cases
- FAQ: Plea Bargains in Miami
- New Jersey Section 2C:18-5 – Knowingly or recklessly operating motor vehicle or riding horseback on lands of another without written permission, or damaging or injuring tangible property
- NJ Drug Distribution Lawyers
- When You Need a Federal Criminal Defense Lawyer for a Grand Jury Subpoena
- FAQ: Criminal Sentencing in Miami
- How Federal Defense Attorneys Investigate Your Criminal Case
- New Jersey Section 2C:18-6 – Offenses; penalties; restitution
- NJ Drug Paraphernalia Defense Lawyers
- Drug Possession
- FAQs About Cybercrime Charges in Georgia
- Federal Criminal Defense FAQ: Answers to Common Trial Questions
- New Jersey Section 2C:20-1 – Definitions.
- Ecstasy Offense
- How Federal Criminal Defense Lawyers Prepare Clients for Testifying
- New Jersey Section 2C:20-1.1 – Offense involving access device; presumption of unlawful purpose
- Federal Criminal Appeals FAQ: Understanding the Appeals Process
- Federal Probation Lawyer
- How the False Claims Act Helps Fight Disaster Relief Fraud
- New Jersey Section 2C:20-2 – Consolidation of theft and computer criminal activity offenses.
- Best Aurora Criminal Lawyers
- Federal Drug Crimes
- New Jersey Section 2C:20-2.1 – Additional penalties for theft or unlawful taking of motor vehicle
- The False Claims Act and Securities Fraud: Overlapping Remedies
- Using Federal Habeas Corpus Petitions Post-Conviction
- FAQ: Hiring a Lawyer in Miami
- Federal Drug Conspiracy Lawyer
- How the False Claims Act Helps Fight Tax Fraud
- New Jersey Section 2C:20-2.2 – Additional fine for auto theft
- What Should I Do if Facing Bank Fraud Charges for PPP Issues?
- What to Expect at Federal Criminal Sentencing Hearings
- FAQ: Miranda Rights in Miami
- Federal Drug Distribution Or Manufacturing Near Schools And Colleges
- Frequent Crimes and Penalties in Columbus, GA
- How Federal Defense Lawyers Challenge Informants and Snitches
- FAQ: Search and Seizure in Miami
- Federal Drug Manufacturing Lawyer
- Frequent Crimes and Penalties in Savannah, GA
- Texas DWI Lawyers Discuss Ignition Interlock Costs
- Understanding Federal Criminal Restitution and Fines
- Defending Federal Perjury Charges: What Defendants Need to Know
- FAQ: Self-Defense Laws in Miami
- Federal Heroin Distribution Lawyer
- Frequent Crimes and Penalties in Athens, GA
- How Soon After a Divorce Can You Remarry in Texas?
- Texas Defense Attorneys Explain Marijuana Possession Defenses
- The False Claims Act and FIRREA: A Powerful Anti-Fraud Combination
- FAQ: Stand Your Ground in Miami
- Federal Heroin Possession Lawyer
- New Jersey Section 2C:20-2.6 – Crimes involving theft from cargo carrier; degree of crime, penalties.
- FAQ: Statute of Limitations in Miami
- New Jersey Section 2C:20-3 – Theft by unlawful taking or disposition
- Statute of Limitations for Federal and State Bribery Crimes
- What to Expect if You Are Charged with a Federal Computer Crime
- Challenging Evidence in Federal Criminal Cases: Motions to Suppress
- FAQ: Entrapment Defenses in Miami
- How the False Claims Act Helps Fight Fraud in Government Benefits Programs
- New Jersey Section 2C:21-19 – Wrongful credit practices and related offenses.
- FAQ: Insanity Defenses in Miami
- Fentanyl Possession & Distribution Charges
- Frequent Crimes and Penalties in Valdosta, GA
- How Federal Defense Lawyers Investigate Federal Agents and Prosecutors
- New Jersey Section 2C:20-5 – Theft by extortion
- FAQ: Intoxication Defenses in Miami
- Federal Criminal Defense FAQ: Answers to Common Sentencing Questions
- How the False Claims Act Helps Fight Fraud in Federal Housing Programs
- New Jersey Section 2C:20-6 – Theft of property lost, mislaid, or delivered by mistake
- FAQ: Immunity Defenses in Miami
- New Jersey Heroin Offense Defense Lawyers
- New Jersey Section 2C:20-7 – Receiving stolen property.
- The False Claims Act and Bid-Rigging Schemes in Public Contracting
- How the False Claims Act Helps Fight Fraud in Disaster Relief Programs
- New Jersey Section 2C:20-7.1 – Fencing
- Using Compassionate Release Motions to Reduce Federal Sentences
- Frequent Crimes and Penalties in Cobb County, GA
- How Federal Criminal Defense Attorneys Prepare Mitigation Packages
- Ketamine Offense
- New Jersey Section 2C:20-7.2 – Notification of theft of scrap metal.
- The False Claims Act and the Mining Industry: Areas of Concern
- New Jersey Section 2C:20-8 – Theft of services
- Understanding Federal Criminal Forfeiture: How Assets Can Be Seized
- Frequent Crimes and Penalties in Chatham County, GA
- How Federal Criminal Defense Lawyers Challenge Confidential Informants
- License Suspension for Drug Offenses
- New Jersey Section 2C:20-10 – Unlawful taking of means of conveyance.
- The False Claims Act and the Energy Industry: Compliance Tips
- Defending Federal Child Pornography Charges: What You Need to Know
- How the False Claims Act Helps Fight Fraud in Federal Research Grants
- Maintaining a Controlled Dangerous Substance Production Facility
- Frequent Crimes and Penalties in Cherokee County, GA
- New Jersey Section 2C:20-11.1 – Guidelines for prosecution of shoplifting offenses
- What to Expect at Federal Revocation of Supervised Release Hearings
- Frequent Crimes and Penalties in Forsyth County, GA
- How Federal Defense Lawyers Use Forensic Experts to Fight Criminal Charges
- How the False Claims Act Helps Fight Fraud in Federal COVID Relief Programs
- Miami Criminal Defense Lawyer Costs and Fees
- Operator Properly Qualified
- Federal Criminal Defense FAQ: Answers to Common Investigation Questions
- Frequent Crimes and Penalties in Henry County, GA
- Mebarol Offenses
- New Jersey Section 2C:20-12 – Definitions for sections 2-4
- Defending Federal Mail and Wire Fraud Charges: An Overview
- Methadone Offenses
- New Jersey Section 2C:20-13 – Concealment of material
- What are the most common types of healthcare fraud?
- Criminal Justice Issues
- Methamphetamine Possession and Distribution Offenses
- New Jersey Section 2C:20-14 – Detention on probable cause
- The False Claims Act and the Telecom Industry: Compliance Challenges
- Understanding Federal Criminal Conspiracy Laws and Charges
- How Federal Criminal Defense Lawyers Advise Clients on Plea Deals
- How the False Claims Act Helps Fight Fraud in Federal IT Contracts
- Interviewing Miami Criminal Defense Lawyers
- New Jersey Section 2C:20-15 – Sign required
- N.J.S.A. 2C:35-10. Possession of Controlled Dangerous Substance (“CDS”)
- New Jersey Section 2C:20-16 – Operation of facility for sale of stolen automobile parts; penalties
- What is the False Claims Act?
- When You Need a Federal Criminal Defense Lawyer for a Target Letter
- N.J.S.A. 2C:35-4.1 – Booby Traps and Fortification of Premises Used to Distribute CDS
- New Jersey Section 2C:20-17 – Use of juvenile in theft of automobiles, penalty
- N.J.S.A. 2C:35-5. Manufacture or Distribution of Controlled Dangerous Substances (“CDS”)
- Using Federal 2255 Motions to Vacate Sentences: An Overview
- What are the penalties and damages under the False Claims Act?
- N.J.S.A. 2C:35-7.1. Sell or Distribute in Public Park or Housing Project
- New Jersey Section 2C:20-20 – Civil actions
- Understanding the Federal Criminal Appeals Process: FAQ for Defendants
- How Federal Criminal Defense Lawyers Challenge Identification Procedures
- New Jersey Section 2C:20-21 – Injunctive relief by state; other persons
- PNC Bank Arts Center Criminal Offenses
- Needle or Syringe Possession
- New Jersey Section 2C:20-22 – Estoppel
- What is the statute of limitations for False Claims Act cases?
- What to Expect at Federal Detention and Bail Hearings
- Defending Federal Healthcare Fraud Charges: An Overview
- New Jersey Section 2C:20-23 – Definitions.
- How Federal Criminal Defense Lawyers Use Jury Instructions
- How much do whistleblowers typically receive under the False Claims Act?
- New Jersey Section 2C:20-24 – Value of property or services; additional measures.
- NJ School Zone Law
- New Jersey Section 2C:20-25 – Computer criminal activity; degree of crime; sentencing.
- Oxycodone Offenses
- When Do You Need a Federal Criminal Defense Lawyer?
- Can a company face both civil and criminal penalties for False Claims Act violations?
- New Jersey Section 2C:20-31 – Wrongful access, disclosure of information; degree of crime; sentencing.
- Percocet Offenses
- New Jersey Section 2C:20-33 – Obtaining, copying, accessing program, software valued at $1,000 or less.
- Percodan Offenses
- Why Innocent People Need Experienced Miami Lawyers
- New Jersey Section 2C:20-34 – Situs of offense, determination.
- Prescription Drug Offenses
- Ways to Pay for a Private Criminal Defense Lawyer in Miami
- What is the government’s burden of proof in False Claims Act cases?
- New Jersey Section 2C:20-36 – Misuse of food stamp coupons, ATP card, benefit card, value equal or greater than $150.
- Search and Seizure Overview
- Prescription Fraud Offense
- Why Hire a Local Criminal Defense Lawyer in Georgia?
- 18 U.S.C. § 2113 – Bank robbery
- Domestic Violence Related Statues
- How does the public disclosure bar work in False Claims Act cases?
- New Jersey Section 2C:20-38 – Penalty for theft of electronic vehicle identification system transponder.
- Prescription Theft Charges
- Can state False Claims Acts differ from the federal False Claims Act?
- New Jersey Section 2C:21-1 – Forgery and Related Offenses
- Ritalin Offenses
- New Jersey Section 2C:21-2 – Criminal simulation
- Rohypnol (“Flunitrazepam”) Charges
- What is the difference between express and implied false certification?
- Do I Need a Private Criminal Defense Lawyer in Georgia?
- How does the False Claims Act apply to Medicare and Medicaid claims?
- New Jersey Section 2C:21-2.1 – Offenses involving false government documents, degree of crime.
- How does the False Claims Act apply to federal grants and contracts?
- New Jersey Section 2C:21-2.2 – Ban on police badge transfers
- Schedule of Controlled Dangerous Substances (“CDS”)
- New Jersey Section 2C:21-2.3 – Producing, selling, offering, displaying, possessing, fraudulent motor vehicle insurance ID cards; penalties
- Schedule I Controlled Dangerous Substances (“CDS”)
- What to Do If You Are Unhappy with Your Miami Lawyer
- How does the False Claims Act apply to tax fraud?
- How to File a Complaint Against a Miami Attorney
- New Jersey Section 2C:21-2.4 – Possession of certain fraudulent receipts, universal product code (UPC) labels and checks
- Fines and Court Fees for Crimes in Georgia
- New Jersey Section 2C:21-3 – Frauds relating to public records and recordable instruments
- Schedule III Controlled Dangerous Substances (“CDS”)
- How Do Attorneys Investigate Complex Securities Fraud Schemes?
- New Jersey Section 2C:21-4 – Falsifying or tampering with records
- Red Flags to Watch Out for With Any Miami Attorney
- How Much Do Criminal Defense Lawyers Cost in Georgia?
- New Jersey Section 2C:21-4.1 – Destruction, alteration, falsification of records, crime of fourth degree
- Schedule V Controlled Dangerous Substances (“CDS”)
- New Jersey Section 2C:21-4.2 – Definitions relative to health care claims fraud.
- Reporting Overbilling and Misconduct of Miami Lawyers
- Re-Entry Programs
- Synthetic Marijuana
- Can my phone and computer be searched without a warrant in New York?
- Use or Being Under the Influence of Drugs
- What are the risks of lying about credentials like college degrees?
- New Jersey Section 2C:21-4.5 – Definitions relative to insurance fraud
- How does the False Claims Act apply to crop insurance fraud?
- New Jersey Section 2C:21-4.6 – Crime of insurance fraud
- Housing Resources for Felons in Georgia
- How does the False Claims Act apply to stimulus funds and COVID relief?
- Miami Criminal Defense Lawyers: FAQs
- New Jersey Section 2C:35-5.3b – Crimes relative to synthetic cannabinoid; degree.
- How Lawyers Defend Miami Theft Charges: FAQ
- New Jersey LSD Possession Lawyers
- New Jersey Section 2C:21-4.8 – Motor vehicle title offenses, grading.
- New Jersey Section 2C:35-10.3a – Criminalization, degree of crime.
- How does the False Claims Act apply to government research grants?
- Persistent Violator License Suspensions (Accumulation of Points)
- Tips to Prevent Car Theft and Break-Ins in Georgia
- Bias Intimidation Offense in New Jersey
- New Jersey Section 2C:21-6.1 – Definitions relative to scanning devices, reencoders; criminal use, degree of crime.
- Tips to Prevent Home Burglaries in Georgia
- Visitation Interference 720 ILCS 5/10-5.5
- Creating False Public Alarm
- How does the False Claims Act apply to the energy industry?
- How Lawyers Defend Miami Sex Crimes: FAQ
- Kidnaping/Unlawful Restraint 720 ILCS 5/10-1, 10-3
- New Jersey Section 2C:21-7 – Deceptive business practices
- How does the False Claims Act apply to the transportation industry?
- How Lawyers Defend Violent Crimes: FAQ
- New Jersey Section 2C:21-7.2 – Definitions
- Point Pleasant Disorderly Conduct
- How Lawyers Fight White Collar Crimes: FAQ
- New Jersey Section 2C:21-7.3 – False representation
- Tips for Parents to Prevent Juvenile Crime in Georgia
- New Jersey Section 2C:21-7.4 – Disorderly persons offense
- How Lawyers Defend Violent Crimes: FAQ
- New Jersey Section 2C:21-8 – Misrepresentation of mileage of motor vehicle
- How to Prevent Elder Abuse in Georgia
- New Jersey Section 2C:21-8.1 – Definition; determination of degree of offense
- New Jersey Section 2C:21-9 – Misconduct by corporate official
- What should you do if you uncover potential fraud?
- Workplace Violence Prevention Tips for Georgia Employers
- How do I find an attorney to file a False Claims Act case?
- New Jersey Drug Induced Death Defense Lawyer
- New Jersey Section 2C:21-10 – Commercial bribery and breach of duty to act disinterestedly
- New Jersey Section 2C:21-12 – Defrauding secured creditors
- Understanding Assault Charges Involving Police Officers and Public Employees in New Jersey
- What makes a good False Claims Act whistleblower?
- New Jersey Section 2C:21-13 – Fraud in insolvency
- How long do False Claims Act cases typically take to resolve?
- New Jersey Section 2C:21-14 – Receiving deposits in a failing financial institution
- Can a False Claims Act case settle before the government intervenes?
- Domestic Aggravated Assault Involving Strangulation NJ
- New Jersey Section 2C:21-15 – Misapplication of entrusted property and property of government or financial institution
- New Jersey Section 2C:21-16 – Securing execution of documents by deception
- Can you still get a reward if the government does not intervene?
- New Jersey Section 2C:21-17.1 – Restitution to victim of unlawful use of personal identifying information.
- New Jersey Simple Assault Attorney
- New Jersey Section 2C:21-17.2 – Use of personal identifying information of another, certain; second degree crime.
- Disarming Police or Law Enforcement Officer
- Fighting a Drug Conspiracy Indictment: What to Expect
- New Jersey Section 2C:21-17.4 – Action by person defrauded by unauthorized use of personal identifying information.
- What to Expect if You Go to Prison in Georgia
- Falsely Accusing Someone of a Crime: The Legal Consequences
- New Jersey Section 2C:21-17.5 – Deletion of certain items from victim’s consumer reporting files.
- Charged With Domestic Violence: What You Need to Know
- New Jersey Section 2C:21-17.6 – Report of identity theft to local law enforcement agency.
- What is the Difference Between Perjury and False Statements?
- False Statements in Immigration Proceedings: Grounds for Deportation?
- New Jersey Section 2C:21-18 – Slugs
- Lying on Government Forms and Documents: Don’t Do It!
- Falsely Reporting a Crime: What It Is and the Penalties
- Is Domestic Violence a Misdemeanor or a Felony in New Jersey?
- New Jersey Section 2C:21-21 – Short title; definitions; offenses; penalties.
- The Miranda Warning and False Confessions: What You Need to Know
- Third Degree Domestic Violence
- False Statements to Obtain Loans, Credit, or Government Benefits
- New Jersey Section 2C:21-22 – Unauthorized practice of law, penalties.
- What is Domestic Violence?
- New Jersey Section 2C:21-22a – Civil actions resulting from the unauthorized practice of law.
- Dyess Air Force Base, Dyess AFB, Texas Military Criminal Lawyers
- Fake Social Media Profiles and False Statements: Think Before You Post!
- Hindering Apprehension or Prosecution
- New Jersey Section 2C:21-22.1 – Definitions relative to use of runners; crime; sentencing.
- NJ Case Law: Disorderly Persons Charge of Resisting Arrest
- New Jersey Section 2C:21-24 – Definitions
- NJ Case Law: Resisting an Illegal Arrest
- How Making False Statements Can Impact Child Custody
- New Jersey Section 2C:21-25 – Money laundering, illegal investment, crime.
- Falsely Accusing Your Ex of Domestic Violence: The Legal Risks
- Resisting Arrest Offense
- Lying About Credentials on Your Resume: When It Becomes Criminal
- New Jersey Section 2C:21-27 – Degrees of offense; penalties; nonmerger.
- New Jersey Section 2C:21-27.1 – Criteria for imposition of anti-money laundering profiteering penalty.
- Falsely Reporting a Stolen Vehicle to Police: The Charges You Face
- New Jersey Section 2C:21-27.2 – Calculation of anti-money laundering profiteering penalty.
- Lying About Income on Mortgage Applications: Don’t Do It!
- New Jersey Section 2C:21-27.3 – Revocation or reduction of penalty assessment.
- New Jersey Section 2C:21-27.4 – Payment schedule.
- Falsely Reporting Workplace Harassment: What Employees Should Know
- New Jersey Section 2C:21-27.5 – Relation to other dispositions.
- Extreme Risk Protective Orders
- Lying About Military Service: Stolen Valor Laws and Penalties
- New Jersey Section 2C:21-27.6 – Collection and distribution.
- False Statements in Insurance Claims: A Costly Mistake
- New Jersey Section 2C:21-28 – Civil action for treble damages; allocation
- Falsely Reporting Income to the IRS: Tax Evasion Charges
- New Jersey Section 2C:21-29 – Investigative interrogatives
- Lying Under Oath: Understanding Perjury Charges
- New Jersey Section 2C:21-41 – Regulations.
- How To Obtain a Graves Act Waiver
- New Jersey Section 2C:21-31 – Unauthorized practice of immigration law; penalties.
- Falsely Reporting an Illness or Injury: Healthcare Fraud Charges
- Seeking a Graves Act Waiver or Pretrial Intervention for Out of State Residents
- Making False Statements About Colleagues: Defamation Risks
- New Jersey Section 2C:21-32 – Short title; definitions relative to counterfeit marks; offenses.
- Falsely Reporting Theft of Controlled Substances: DEA Consequences
- How to Obtain Pretrial Intervention (“PTI”) In A NJ Gun Case
- New Jersey Section 2C:21-33 – Electrical contracting without business permit, fourth degree crime.
- Lying to Law Enforcement About Drug Crimes: The Legal Risks
- New Jersey Section 2C:21-34 – Penalty for false contract payment claims, representation, for a government contract; prevailing wage violations; grading.
- False Statements in Clinical Drug Trials: FDA Penalties
- New Jersey Section 2C:21-35 – False public utility employee identification badge, violations, degree of crime.
- When does insider trading become illegal? What are the penalties?
- Lying About Product Safety Defects: Legal Liability
- New Jersey Section 2C:21-37 – Requirements for reselling of secondhand jewelry.
- Making False Statements in Advertising: FTC Enforcement
- New Jersey Section 2C:21-38 – Requisite knowledge, belief for violation.
- How Long Do I Face in Prison for Illegal Drug Manufacturing?
- Minor Consumption of Alcohol 235 ILCS 5/6-20
- New Jersey Section 2C:21-39 – Report by purchaser.
- Possession Of a Firearm During Commission of a CDS Offense
- Making False Statements to Obtain Unemployment Benefits
- New Jersey Section 2C:22-1 – Disturbing, desecrating human remains; offenses.
- Possession of a Firearm for an Unlawful Purpose
- Falsely Reporting Credentials on Job Applications: Legal Issues
- New Jersey Section 2C:22-2 – Disposition of body parts, criminal penalties imposed for certain offenses.
- Possession of a Weapon in a Motor Vehicle
- Lying About Illness to an Employer: Legal Risks
- New Jersey Division of Motor Vehicles Information
- New Jersey Section 2C:24-1 – Bigamy
- New Jersey Section 2C:24-4 – Endangering welfare of children.
- Possession of an Illegal or Prohibited Weapon
- Falsely Reporting Income to Obtain Welfare Benefits: Fraud Charges
- New Jersey Section 2C:24-5 – Willful nonsupport
- Possession of an Illegal Rifle or Shotgun
- New Jersey Section 2C:24-6 – Unlawful adoptions
- Making False Statements About Business Finances: Legal Fallout
- New Jersey Section 2C:24-7 – Endangering the welfare of an incompetent person
- Unlawful Possession of a Weapon
- Falsely Reporting Theft or Damage to Property: Insurance Issues
- New Jersey Section 2C:24-8 – Abandonment, neglect of elderly person, disabled adult; third degree crime
- How to choose a healthcare fraud lawyer
- New Jersey Section 2C:24-9 – Use of 17-year-old or younger to commit criminal offense; crime.
- Making False Statements About Income to Avoid Alimony Payments
- New Jersey Section 2C:25-17
- Possession of Weapon for Unlawful Purposes
- New Jersey Section 2C:25-19 – Definitions
- What are the penalties for making false statements?
- Age of Consent in New Jersey
- What should I do if I am being investigated for making false statements?
- Can I be charged with making false statements if I simply withheld information?
- Endangering the Welfare of a Child
- Is it illegal to lie to anyone, or just law enforcement/government officials?
- New Jersey Juvenile Sex Offender and Megan’s Law
- New Jersey Section 2C:25-21.1 – Rules, regulations concerning weapons prohibitions and domestic violence.
- Can I be charged with false statements for lying in civil court?
- Key Terms In New Jersey Sex Crimes Cases
- New Jersey Section 2C:25-22 – Immunity from civil liability
- New Jersey Aggravated Criminal Sexual Contact Defense Lawyer
- What if I didn’t know my statements were false? Can I still be charged?
- New Jersey Charge for Exposing Obscenity to a Juvenile
- What are common defenses against false statement charges?
- Can my false statements be used against me in an immigration case?
- New Jersey Child Molestation Charges
- New Jersey Distribution Of Child Pornography Defense Attorney
- Will a Drug Manufacturing Arrest Show Up on Background Checks?
- Can false statements made on social media lead to criminal charges?
- New Jersey Invasion of Privacy Defense Lawyers
- New Jersey Section 2C:25-26.1 – Notification of victim of release of defendant
- New Jersey Luring a Minor Defense Lawyers
- New Jersey Section 2C:25-27 – Conditions of sentencing of defendant found guilty of domestic violence.
- What are the penalties for lying under oath (perjury)?
- Can I be charged for false statements made by my spouse or child?
- New Jersey Possession of Child Pornography Defense Lawyer
- New Jersey Section 2C:25-28 – Filing complaint alleging domestic violence in Family Part; proceeding.
- New Jersey Section 2C:25-28.1 – In-house restraining order prohibited
- What if I made false statements accidentally or out of confusion?
- How can a lawyer help me if I am charged with making false statements?
- New Jersey Section 2C:25-29 – Hearing procedure; relief.
- NJ Aggravated Sexual Assault Attorney
- New Jersey Section 2C:25-29.1 – Civil penalty for certain domestic violence offenders.
- NJ Human Trafficking Defense Attorney
- Can I be charged with false statements for lying to my employer?
- NJ Public Display or Communication of Obscenity
- Is it a crime to lie on a resume or job application?
- Parole Supervision for Life
- New Jersey Section 2C:25-29.4 – Surcharge for domestic violence offender to fund grants.
- Parking More Than 18 Inches From a Curb Defense Lawyers
- Can I be charged for false statements I made years ago?
- Statutory Rape Charge in New Jersey
- Criminal Sexual Contact
- New Jersey Section 2C:25-31 – Contempt, law enforcement procedures.
- What if I falsely confessed to a crime I didn’t commit?
- Failure to Register as a Sex Offender
- New Jersey Section 2C:25-32 – Alleged contempt, complainant’s procedure
- How Drug Conspiracy Laws Target Everyone Involved
- Megan’s Law Tier Classification Appeal
- What is the Impact of Sarbanes-Oxley on Securities Fraud?
- Can I be charged for lying about a crime to protect the real criminal?
- Motion to be Removed from Megan’s Law
- New Jersey Section 2C:43-2.3 – Orders for certain serological testing required under certain circumstances
- What are the risks of falsely reporting workplace harassment?
- New Jersey Section 2C:27-3 – Threats and other improper influence in official and political matters
- What should I do if law enforcement pressures me to make false statements?
- Bribery Of Public Officials And Witnesses 18 USC Section 201
- Can I be charged for lying about my income or assets in divorce court?
- New Jersey Section 2C:27-5 – Retaliation for past official action
- Embezzlement, Theft, Or Misapplication By A Bank Officer Or Employee 18 USC Section 656
- Can Companies be Criminally Charged for Securities Fraud?
- False Statements On ATF Forms Or During Purchase Of Firearms 18 USC Section 922(a)(6)
- New Jersey Section 2C:27-10 – Acceptance or receipt of unlawful benefit by public servant for official behavior.
- Can I be charged for lying about a product I sell?
- New Jersey Section 2C:27-11 – Offer of unlawful benefit to public servant for official behavior.
- New Jersey Section 2C:27-12 – Crime of corruption of public resources; grading.
- What are the risks of lying about income on tax returns?
- Federal Blackmail 18 USC Section 873
- New Jersey Section 2C:28-1 – Perjury
- What should I do if accused of lying in family court?
- Can I be charged for lying about being sick?
- New Jersey Section 2C:28-2 – False swearing
- Federal Fake ID 18 USC Section 1028
- New Jersey Section 2C:28-3 – Unsworn falsification to authorities
- New Jersey Section 2C:28-4 – False reports to law enforcement authorities
- What are the penalties for lying during a government audit?
- Can I be charged for false statements I made as a juvenile?
- New Jersey Section 2C:28-5 – Tampering with witnesses and informants; retaliation against them.
- New Jersey Section 2C:28-5.1 – Witness, victim protective orders
- What are the risks of lying during a clinical drug trial?
- New Jersey Section 2C:28-5.2 – Penalties for violations
- What should I do if accused of lying on an insurance claim?
- Can I be charged for lying about credentials to get a job?
- New Jersey Section 2C:28-5.3 – Moving parties
- New Jersey Section 2C:28-5.4 – Standard for issuance
- What are the risks of falsely reporting income to get benefits?
- New Jersey Section 2C:28-5.5 – No interference with defense preparation
- What should I do if accused of lying in a police report?
- Felon In Possession Of A Firearm 18 USC Section 922(g)(1)
- How to Report Bribery and Corruption Anonymously
- Illegal Importation Of Firearms 18 USC Section 922(l)
- New Jersey Section 2C:28-7 – Tampering with public records or information
- What Constitutes Bribery of a Government Employee?
- New Jersey Section 2C:28-8 – Impersonating a public servant or law enforcement officer.
- Possessing A Firearm In Furtherance Of A Violent Crime Or Drug-Trafficking Crime USC 18 Section 924(c)
- What should I do if accused of lying in bankruptcy court?
- Can I be charged for false statements made by my child?
- New Jersey Section 2C:29-1 – Obstructing administration of law or other governmental function
- Possession Of A Stolen Firearm 18 USC Section 922(j)
- New Jersey Section 2C:29-2 – Resisting arrest, eluding officer
- What are the risks of lying about damage/theft to get insurance $?
- New Jersey Section 2C:43-7.2 – Mandatory service of 85% of sentence for certain offenses.
- Sale Or Receipt Of Stolen Securities, Money, Or Goods 18 USC Section 2315
- New Jersey Section 2C:29-3.1 – Animal owned, used by law enforcement agency, search and rescue dog, infliction of harm upon, interference with officer, degree of crime, penalties.
- Sale Or Receipt Of Stolen Vehicle 18 USC Section 2313
- Mandatory Minimum Sentences for Drug Charges: An Overview
- New Jersey Section 2C:29-4 – Compounding
- Gunnison Beach Lewdness Attorney
- How to Build a Defense Against Federal Drug Conspiracy Charges
- New Jersey Section 2C:29-5 – Escape
- Federal Drug Distribution and Manufacturing Charges: What You Need to Know
- Trafficking In Counterfeit Goods Or Services 18 USC Section 2320
- Transportation Of Stolen Vehicle 18 USC Section 2312
- When Does Drug Possession Become a Federal Crime?
- How to Report Tax Evasion by Your Business Partner
- New Jersey Section 2C:29-8.1 – Prohibited juror contact
- How Prior Drug Convictions Can Increase Your Sentence
- New Jersey Section 2C:29-9 – Contempt.
- Unlawful Sale Or Disposition Of Firearms 18 USC Section 922(a)
- Challenging the Constitutionality of Federal Drug Laws
- New Jersey Section 2C:29-10 – Definitions relative to use of certain electronic communication devices in correctional facilities; possession, use, sale, crimes, certain.
- Unlawful Transportation Of Firearms 18 USC Section 922(e)
- New Jersey Section 2C:29-11 – Refusal to allow blood, biological sample to be drawn; fourth degree crime.
- Unlicensed Firearms Dealing 18 USC Section 922(a)(1)(A)
- Criminal Offenses Committed on Federal Property
- New Jersey Section 2C:30-2 – Official misconduct
- New Jersey Section 2C:30-3 – Speculating or wagering on official action or information
- Possession of a Handgun at a Federal Facility
- New Jersey Section 2C:30-4 – Disbursing moneys, incurring obligations in excess of appropriations
- New Jersey Section 2C:30-5 – Findings, declarations relative to deprivation of civil rights by public officials
- When a State Drug Case Becomes a Federal Case: Explanations
- How Drug Quantity Determines Your Mandatory Minimum Sentence
- New Jersey Section 2C:30-6 – Crime of official deprivation of civil rights
- New Jersey Section 2C:30-7 – Crime of pattern of official misconduct
- The Safety Valve Exception for Drug Mandatory Minimums
- DWI vs. DUI in New Jersey
- New Jersey Section 2C:30-8 –
- New Jersey DWI / DUI Penalties
- New Jersey Section 2C:33-1 – Riot; failure to disperse
- Sentence Reductions for Providing Substantial Assistance
- New Jersey Open Container Law
- New Jersey Section 2C:33-2 – Disorderly conduct
- The Most Common Federal Drug Trafficking Routes and Methods
- How Drug Testing Can Lead to Federal Charges
- New Jersey Section 2C:33-2.1 –
- The Best DWI Defense Strategies
- When Can State and Federal Drug Charges Overlap?
- Drug Recognition Expert
- How Federal Drug Charges Impact Immigration Status
- New Jersey Section 2C:33-3.1 – Penalties for juvenile violating N.J.S.2C:33-3.
- New Jersey Section 2C:33-3.2 – Fines for violation of N.J.S.2C:33-3.
- The Most Common Defenses in Federal Drug Cases
- Ambien & Sleeping Pill DWI
- How Drug Addiction Can Impact Your Federal Sentencing
- New Jersey Section 2C:33-4 – Harassment.
- Intoxicated Drivers Resource Center (IDRC)
- New Jersey Section 2C:33-7 – Obstructing highways and other public passages
- New Jersey Section 2C:33-8 – Disrupting meetings and processions
- New Jersey Section 2C:33-8.1 – Definitions relative to disruption of funerals, violations, disorderly persons offense.
- New Jersey Section 2C:33-9 – Desecration of venerated objects
- New Jersey Juvenile Eluding an Officer Charge
- New Jersey Section 2C:33-11 – Defacement of private property, crime of fourth degree; act of graffiti, additional penalty
- DWI With Minor In Vehicle
- New Jersey Section 2C:33-11.1 – Certain actions relevant to evictions, disorderly persons offense.
- New Jersey Section 2C:33-12 – Maintaining a nuisance
- New Jersey Section 2C:33-12.1 – Abating nuisance
- New Jersey DUI Sentencing & the 10 Year Step-Down
- New Jersey Section 2C:33-12.2 – Sexually oriented business, nuisance; crime
- New Jersey Section 2C:33-13.1 – Sale of cigarettes, electronic smoking devices to persons under age 19, petty disorderly persons offense.
- Administrative Suspension for Out-of-State Refusal Conviction
- New Jersey Section 2C:33-14 – Interference with transportation.
- New Jersey Section 2C:33-15 – Possession, consumption of alcoholic beverages by persons under legal age; penalty.
- DUI for Prescription Drugs Defense Lawyers
- New Jersey Section 2C:33-17 – Availability of alcoholic beverages to underaged, offenses
- New Jersey Section 2C:33-20 – Use of remotely activated paging device during commission of certain crimes is a crime of fourth degree
- New Jersey Section 2C:33-21 – Interception or use of official communications.
- Refusal of Breathalyzer in NJ
- New Jersey Section 2C:33-22 – Possession of emergency communications receiver
- Ways To Avoid Breath Test Reading in New Jersey
- Breathalyzer Calibration
- New Jersey Section 2C:33-23.1 – License required for certain radio transmissions.
- Infrared Technology Adopted to Measure BAC in New Jersey & Elsewhere
- New Jersey Section 2C:33-23.2 – Violations, fourth degree crime.
- Breath Test Results Within Acceptable Tolerance
- New Jersey Section 2C:33-25 – Warning sign required for sale of spray paint; violations, penalties
- New Jersey Section 2C:33-26 – Sale of motor vehicles on Sunday; exemption.
- NJ Criminal Mischief Case Law: State V. Tonnisen
- Minimum Breath Volume Requirement
- New Jersey Section 2C:33-28 – Solicitation, recruitment to join criminal street gang; crime, degrees, sentencing.
- Defendant Refuses to Provide a Breath Sample
- New Jersey Section 2C:33-29 – Crime of gang criminality
- Blood Alcohol Content (BAC) & The Alcohol Influence Report
- New Jersey Section 2C:33-30 – Crime of promotion of organized street crime; grading of offense.
- Breath Test in Proper Working Order
- New Jersey Section 2C:34-1 – Prostitution and related offenses.
- New Jersey Section 2C:34-1.1 – Loitering for the purpose of engaging in prostitution
- Procedures for Taking Breath Samples
- Field Sobriety Tests
- New Jersey Section 2C:34-2 – Obscenity for persons 18 years of age or older
- Ways to Challenge Field Sobriety Testing
- New Jersey Section 2C:34-3.1 – Retailer defined
- Defendant Has Been Injured: Police Blood Samples
- New Jersey Section 2C:34-3.2 – Display of obscene material
- Defendant Has Been Injured: Hospital Blood Samples
- New Jersey Section 2C:34-4 – Public communication of obscenity
- Defendant’s Blood Alcohol Content is Dangerously Low: Suspected Narcotic Involvement
- Defendant’s Blood Alcohol Content is Dangerously High
- New Jersey Section 2C:34-6 – Definitions
- Federal DWI Offense in New Jersey
- New Jersey Section 2C:35-1 – Short Title
- Operating a Commercial Vehicle While Intoxicated
- New Jersey Section 2C:35-1.1 – Declaration of policy and legislative findings
- DWI Arrest Without a Warrant
- New Jersey Section 2C:35-1.2 – Reference to Code of Criminal Justice
- Miranda Issues in New Jersey DUI Cases
- New Jersey Section 2C:35-2 – Definitions.
- New Jersey Section 2C:35-3 – Leader of Narcotics Trafficking Network
- New Jersey Section 2C:35-4 – Maintaining or operating a controlled dangerous substance production facility
- NJSA Point Schedule
- New Jersey Section 2C:35-4.1 – Booby traps in manufacturing or distribution facilities; fortified premises
- New Jersey Section 2C:35-5 – Manufacturing, distributing or dispensing
- New Jersey Section 2C:35-5.2 – Manufacturing, etc. gamma hydroxybutyrate; penalties
- New Jersey Section 2C:35-5.3 – Manufacturing, etc. flunitrazepam; penalties
- Operating Under the Influence
- New Jersey Section 2C:35-5.3a – Criminalization, degree of crime.
- New Jersey Section 2C:35-5.3c – Obtaining, possessing synthetic cannabinoid; degree of crime.
- Rule Governing Post-Conviction Relief in Drinking and Driving
- Curing or Correcting a Refusal
- New Jersey Section 2C:35-5.4 – Short title.
- Failure to Complete Test and/or Provide Sufficient Samples
- New Jersey Section 2C:35-5.6 – Definitions relative to removal, restraint of certain offenders
- Driving Under the Influence of Narcotic: State v. DiCarlo
- New Jersey Section 2C:35-5.8 – Violations, penalties.
- Probable Cause to Believe Accused Operated While Intoxicated
- New Jersey Section 2C:35-5.10 – Discretion to not seek restraining order
- New Jersey Section 2C:35-5.11 – Drug enforcement and demand reduction penalty doubled for certain offenses.
- Unable to Perform Because of Illness, Injury or Severe Intoxication
- New Jersey Section 2C:44-1 – Criteria for withholding or imposing sentence of imprisonment.
- Charged With DWI Following Equipment Violation Stop
- New Jersey Section 2C:35-7.1 – Violations of N.J.S.2C:35-5, certain locations; degree of crime; terms defined
- Community Caretaker Function
- New Jersey Section 2C:35-8 – Distribution to persons under age 18; enhanced punishment
- Justification for a DWI Stop
- New Jersey Section 2C:35-9 – Strict Liability for Drug-Induced Deaths
- New Jersey Section 2C:35-10 – Possession, use or being under the influence, or failure to make lawful disposition
- Important NJ DWI Cases
- New Jersey Section 2C:35-10.2 – Possession, etc. of gamma hydroxybutyrate; penalties
- New Jersey Section 2C:35-10.3 – Possession, etc. of flunitrazepam; penalties
- Probable Cause to Stop Case – Delaware v. Prouse
- Delaware V Prouse Continued
- New Jersey Section 2C:35-10.4 – Toxic chemicals.
- New Jersey Section 2C:35-10.5 – Prescription legend drugs.
- Random Motor Vehicle Stops – State v. Carpentieri
- New Jersey Section 2C:35-11 – Imitation controlled dangerous substances; distribution, possession, manufacture, etc.; penalties
- State V Carpentieri Continued
- New Jersey Section 2C:35-12 – Waiver of Mandatory Minimum and Extended Terms.
- Stop Based on Results of Onboard Computer Database Search – State v. Pitcher
- New Jersey Section 2C:35-13 – Obtaining by fraud
- Warrantless Search of Automobile for Identification
- Operation Under N.J.S.A. 39:4-50: State v. Daly
- Intent to Operate – State v. Mulcahy
- New Jersey Section 2C:35-14.2 – Sentence of special probation for certain defendants.
- State V Mulcahy Continued
- Car Not Drivable & Operation Requirement – State v. DiFrancisco
- New Jersey Section 2C:35-14.3 – Phase-in of implementation of provisions of law relative to special probation.
- Detention & Interrogation of Motorist – State v. Pegeese
- New Jersey Section 2C:35-15 – Mandatory drug enforcement and demand reduction penalties; collection; disposition; suspension.
- Fourth Degree Shoplifting
- New Jersey Section 2C:35-16 – Forfeiture or postponement of driving privileges.
- New Jersey Section 2C:35-16.1 – Notification to landlord of offenses committed by tenant under
- Proof of Operation for Refusal – State v. Wright
- Licensing of New Jersey Commercial Drivers & Operators
- New Jersey Section 2C:35-17 – Exception to physician-patient privilege
- Driving Under the Influence of Drugs – State v. Tamburro
- New Jersey Section 2C:35-18 – Exemption, burden of proof.
- New Jersey Section 2C:35-19 – Laboratory certificates; use; admission into evidence; objections
- Operating Under the Influence of Marijuana: State v. Bealor
- Admissibility of Blood Test Results – State v. Dyal
- New Jersey Section 2C:35-20 – Forensic laboratory fees
- New Jersey Section 2C:52-7 – Petition for expungement
- State V Ravotto Continued
- Search Incident to Arrest
- State V Kirk Continued
- Constitutional Rights & Roadblocks – State v. Moskal
- New Jersey Section 2C:35-25 – Sale restrictions for ephedrine products; disorderly persons offense.
- New Jersey Section 2C:35-26 – Reporting requirement for ephedrine products.
- Refusal Conviction Following a Prior DWI – State v. DiSomma
- New Jersey Section 2C:35-27 – Permissive inference concerning possession of ephedrine products.
- New Jersey Section 2C:35-28 – Unlawful possession of precursors; manufacturing methamphetamine; crime of second degree.
- Factual Basis for a Plea & Post Conviction Relief – State v. Barboza
- New Jersey Section 2C:35-29 – Definitions relative to industrial use of certain chemicals; not deemed a CDS, certain; inferences.
- New Jersey Section 2C:35-30 – Immunity from liability, certain circumstances, for persons seeking medical assistance for someone experiencing a drug overdose.
- Traffic Offenses
- Weights & Measures Violations
- Driving While Suspended/Revoked
- New Jersey Section 2C:35A-1 – Short Title.
- Driving Without Insurance
- New Jersey Section 2C:35A-2 – Declaration of Policy and Legislative Findings.
- Eluding Case Law in New Jersey: State v. Mendez
- New Jersey Section 2C:35A-3 – Criteria for imposition of anti-drug profiteering penality
- Eluding Charges
- New Jersey Section 2C:35A-4 – Calculation of anti-drug profiteering penalty
- Eluding Statute in New Jersey: N.J.S.A. 2C:29-2
- New Jersey Section 2C:35A-5 – Revocation or Reduction of Penalty Assessment.
- Failure to Report an Accident
- New Jersey Section 2C:35A-6 – Payment Schedule.
- Failure to Stop
- New Jersey Section 2C:35A-7 – Relation to Other Dispositions.
- Insurance Surcharges
- New Jersey Section 2C:35A-8 – Collection and Distribution.
- Leaving the Scene of an Accident
- New Jersey Section 2C:35B-1 – Short title
- License Suspension Hearing
- New Jersey Section 2C:35B-2 – Findings, declarations regarding civil actions against drug dealers
- New Jersey Section 2C:35B-3 – Definitions regarding civil actions against drug dealers
- New Jersey Section 2C:35B-4 – Liability of illegal marketer of controlled dangerous substances
- West Long Branch DWI
- New Jersey Section 2C:35B-5 – Action for damages; plaintiffs, offenses
- Probation Period Violation Suspensions
- New Jersey Section 2C:35B-6 – Controlled dangerous substance individual user; conditions to bring an action
- Receiving a Scheduled Suspension Notice from the NJ MVC
- License Suspension/Revocation
- New Jersey Section 2C:35B-7 – No third party damage payments; assignment of cause of action restricted
- Abandonment of a Motor Vehicle Under N.J.S.A. 39:4-56.5
- New Jersey Section 2C:35B-8 – Damage table
- Accidents Resulting in Death or Serious Injury of Another
- New Jersey Section 2C:35B-9 – Joint actions
- Careless Driving With an Accident License Suspensions
- New Jersey Section 2C:35B-10 – Comparative responsibility governing action
- Driving While Suspended: Fines, Suspensions and Jail Time
- New Jersey Section 2C:35B-11 – Right of action for contribution
- Falsifying a Driver’s License Application
- New Jersey Section 2C:35B-12 – Proof of liability; prima facie evidence
- License Suspension Due to Physical or Mental Disqualification
- New Jersey Section 2C:35B-13 – Ex parte prejudgment attachment order
- License Suspension for Failure to Comply with IDRC Countermeasures
- New Jersey Section 2C:35B-14 – Cause of action, accrual; statute of limitations on claim
- New Jersey Section 2C:35B-15 – Stay of action pending criminal action
- NJ License Suspension for Possession or Use of a Controlled Dangerous Substance
- New Jersey Section 2C:35B-16 – Satisfaction of judgment after other fines, penalties, etc.
- Out-of-State DWI Suspensions and NJ License Holders – FAQs
- New Jersey Section 2C:35B-17 – Nonapplicability of act
- Speeding Ticket License Suspensions (High Rate of Speed)
- New Jersey Section 2C:36-1 – Drug paraphernalia, defined; determination.
- MVC/DMV Surcharges
- New Jersey Section 2C:36-2 – Use or possession with intent to use, disorderly persons offense.
- New Jersey Section 2C:36-3 – Distribute, dispense or possess with intent to distribute or manufacture, crime of fourth degree.
- New Jersey License Restoration
- New Jersey Section 2C:36-4 – Advertising to promote sale, crime of fourth degree
- New Jersey Section 2C:36-5 – Delivering drug paraphernalia to person under 18 years of age, crime of third degree
- Failure to Appear Suspensions and License Holds
- New Jersey Section 2C:36-6 – Possession or distribution of hypodermic syringe or needle
- New Jersey Speeding Charges & Tickets
- New Jersey Section 2C:36-6.1 – Discarding hypodermic needle or syringe.
- Out-of-State Drivers
- Possession of Drugs
- New Jersey Section 2C:36-6.3 – Affirmative defense to criminal action, construction of act.
- Reckless Driving
- New Jersey Section 2C:36-7 – Seizure in violation of Chapter
- New Jersey Section 2C:36-8 – Severability
- Unlicensed Drivers
- New Jersey Cellphone Ticket
- New Jersey Section 2C:36-9 – Pending Cases
- New Jersey Section 2C:52-6 – Arrests not resulting in conviction
- New Jersey Section 2C:36A-1 – Conditional discharge for certain first offenses; expunging of records.
- New Jersey Section 2C:37-1 – Definitions
- Providing Alcohol to Minors
- New Jersey Section 2C:37-2 – Promoting gambling
- Juvenile Defense
- New Jersey Section 2C:37-3 – Possession of gambling records
- Assault Crimes
- New Jersey Section 2C:37-4 – Maintenance of a gambling resort
- Bullying Law in New Jersey
- New Jersey Section 2C:37-4.1 – Shipboard gambling, crime; grading; exception
- Burlington County
- New Jersey Section 2C:37-5 – Gambling offenses; presumption
- Camden County
- New Jersey Section 2C:37-6 – Lottery offenses; no defense
- Can a Minor Be Charged With a Hate Crime?
- New Jersey Section 2C:37-7 – Possession of a gambling device
- Criminal Mischief & Vandalism
- New Jersey Section 2C:37-8 – Gambling offenses; jurisdiction
- Do Children Have Rights?
- New Jersey Section 2C:37-9 – Nonapplicability
- Drug Charges
- Elizabeth NJ Juvenile Defense Lawyer
- New Jersey Section 2C:38-2 – Crime of terrorism; definitions.
- Essex County
- New Jersey Section 2C:38-3 – Producing or possessing chemical weapons, biological agents or nuclear or radiological devices; definitions.
- Expungement of a Juvenile Record
- New Jersey Section 2C:38-4 – Hindering apprehension or prosecution for terrorism.
- New Jersey Section 2C:38-5 – Soliciting or providing material support or resources for terrorism
- NJ Probationary or Graduated Drivers
- Grading New Jersey Juvenile Crimes
- New Jersey Section 2C:39-1 – Definitions.
- New Jersey Section 2C:39-2 – Presumptions
- Jersey City Juvenile Defense Lawyer
- New Jersey Section 2C:39-3 – Prohibited weapons and devices
- Juvenile Aggravated Assault Charges
- New Jersey Section 2C:39-4 – Possession of weapons for unlawful purposes.
- Juvenile Assault Offenses
- New Jersey Section 2C:39-4.1 – Weapons; controlled dangerous substances and other offenses, penalties.
- Juvenile Burglary
- New Jersey Section 2C:39-5 – Unlawful possession of weapons.
- Juvenile Charged with Fake ID
- New Jersey Section 2C:39-6 – Exemptions.
- New Jersey Section 2C:39-7 – Certain persons not to have weapons.
- NJ Juvenile Drug Distribution Defense Lawyers
- Juvenile Harassment Charges
- New Jersey Section 2C:39-9.1 – Sale of knives to minors; crime of the fourth degree; exceptions
- Juvenile Marijuana Offenses
- New Jersey Section 2C:39-11 – Pawnbrokers; loaning on firearms
- Juvenile Possession of B-B Guns and Paintball Guns
- New Jersey Section 2C:39-12 – Voluntary surrender
- Juvenile Robbery Offenses
- New Jersey Section 2C:39-13 – Unlawful use of body vests
- Juvenile Shoplifting Offenses
- New Jersey Section 2C:39-14 – 2nd degree crimes
- I Was Arrested in a DEA Raid: What Should I Do Now?
- Juvenile Simple Assault Charge
- How Do Federal vs. State Drug Manufacturing Laws Compare?
- Juvenile Terroristic Threats in NJ
- New Jersey Section 2C:39-16 –
- Juvenile Theft Charges
- New Jersey Section 2C:40-1 – Creating a hazard
- How Can I Get Charges Reduced from Manufacturing to Possession?
- Juvenile Trespass Offenses
- New Jersey Section 2C:40-2 – Refusing to yield a party line
- New Jersey Section 2C:40-3 – Hazing; aggravated hazing
- What is the Best Strategy if Facing Drug Lab Charges?
- How to Get Treatment Instead of Jail for Drug Manufacturing
- Juvenile Weapon Possession Charge
- Mercer County
- New Jersey Section 2C:40-5 – Conduct constituting offense may be prosecuted under other provisions of Title 2C
- Will a Drug Manufacturing Conviction Affect My Immigration Status?
- Can My Vehicle or Home Be Seized if Used for Drug Manufacturing?
- New Jersey Section 2C:40-6 – Definitions
- I Was Caught Dumping Toxic Waste from a Meth Lab: What Now?
- Monmouth County
- New Jersey Section 2C:40-7 – Portable, oil-burning heating devices; certificate of evaluation by test of safety prior to sale, offer for sale or use
- Morris County
- New Jersey Section 2C:40-8 – Label cautioning and informing user
- Is Drug Manufacturing With Intent to Distribute Worse than Personal Use?
- New Brunswick NJ Juvenile Defense Lawyer
- New Jersey Section 2C:40-9 – Inclusion of instructions concerning proper and safe maintenance and operation
- New Jersey Section 2C:40-10 – Construction requirements
- NJ Juvenile Charged with Arson
- What Expert Witnesses Are Used in Drug Manufacturing Trials?
- Can Parents Be Charged if Their Child Was Making Drugs at Home?
- Ocean County
- Are the Penalties Worse if a Child Dies From My Manufactured Drugs?
- New Jersey Section 2C:40-12 – Carbon monoxide limitations
- New Jersey Section 2C:40-13 – Posting of sign at point of sale or display of prohibition of use in multiple dwellings or in residences in certain municipalities
- What Should I Do if My Roommate Was Arrested for Making Drugs?
- How Can I Move On After a Drug Manufacturing Conviction?
- New Jersey Section 2C:40-14 – Regulations
- Somerset County
- New Jersey Section 2C:58-6.1 – Possession of firearms by minors; exceptions
- Somerset County Juvenile Defense Lawyer
- What Kinds of Evidence Do Police Use in Drug Lab Cases?
- How Do I Find a Good Lawyer for My Drug Manufacturing Charges?
- New Jersey Section 2C:40-16 – Definitions.
- Theft Offenses
- Can I Be Charged With Conspiracy for My Involvement in a Drug Lab?
- New Jersey Section 2C:40-17 – Tampering, degree of offense; sentencing requirements.
- Toms River Juvenile Defense Lawyer
- Beach Haven DWI Lawyer
- New Jersey Section 2C:40-18 – Violation of law intended to protect public health and safety; grading
- How Likely Is Prison Time for First-Time Drug Manufacturing Offenses?
- New Jersey Section 2C:40-19 – Consumer products; unauthorized writing, offense.
- Trenton Juvenile Defense Lawyer
- New Jersey Section 2C:40-20 – Use of certain cable, wire devices; fourth degree crime
- Underage Possession & Consumption of Alcohol Charges
- What Should I Know Before Taking a Plea Deal in a Drug Lab Case?
- How Do Drug Manufacturing Charges Impact Professional Licenses?
- New Jersey Section 2C:40-21 – Tattooing of a minor; parental permission, required
- New Jersey Section 2C:40-22 – Penalty for causing death or injury while driving in violation of R.S.39:3-40 or unlicensed.
- What Are the Long-Term Consequences of a Drug Manufacturing Conviction?
- New Jersey Section 2C:40-23 – Production, delivery of ignition key, documentation required
- Weapons Offenses
- How to Calculate the Tax Loss from Evasion
- Juvenile in Custody & Detention
- New Jersey Section 2C:40-25 – Persons permitted to dispense contact lenses; violations, fines, penalties.
- Doctor Shopping: How It Works and Why It’s Illegal
- New Jersey Section 2C:40-26 – Operating motor vehicle during period of license suspension, fourth degree crime.
- NJ Juvenile Conference Committees
- New Jersey Section 2C:40A-1 – Employer requiring lie detector test
- Overview of New Jersey Juvenile Delinquency Law
- Prescription Forgery: Penalties and Defense Strategies
- Questioning, Interrogation & Confessions of Juveniles
- Altered Prescriptions: Charges and Sentencing Guidelines
- New Jersey Section 2C:40A-3 – Wrongful discharge of employee
- New Jersey Section 2C:40A-5 – Additional penalty for attorneys; grade of offense.
- Underage Gambling
- New Jersey Section 2C:41-1 – Definitions.
- Prescription Drug Diversion: What It Is and How to Avoid It
- New Jersey Section 2C:41-1.1 – Declaration of policy and legislative findings
- Prescription Fraud vs. Prescription Theft: What’s the Difference?
- Criminal Mischief Offense
- New Jersey Section 2C:41-2 – Prohibited activities
- Prescription Drug Monitoring Programs: How They Prevent Fraud
- New Jersey Section 2C:41-3 – Criminal penalties.
- NJ Criminal Mischief Law
- What alternatives exist to civil asset forfeiture practices?
- New Jersey Section 2C:41-4 – Civil remedies
- New Jersey Section 2C:41-5 – Investigative interrogatories
- Can I go to jail for prescription forgery?
- New Jersey Section 2C:41-6 – Liberal construction
- Identity Theft Defense Attorney in New Jersey
- Is doctor shopping illegal? What are the penalties?
- New Jersey Section 2C:41-6.1 – Remedies cumulative
- Is it illegal to fill a prescription under someone else’s name?
- New Jersey Auto Theft Defense Attorney
- New Jersey Section 2C:41-6.2 – Severability
- New Jersey Section 2C:43-1 – Degrees of crimes
- Receiving Stolen Property Attorney in New Jersey
- How can I check if my doctor has been disciplined for fraud?
- New Jersey Robbery Defense Attorney: Understanding Robbery Penalties
- New Jersey Section 2C:43-2 – Sentence in accordance with code; authorized dispositions.
- New Jersey Section 2C:43-2.1 – Motor vehicle theft or unlawful taking; restitution
- NJ Shoplifting Charges
- What are the signs of pharmacy fraud I should look out for?
- Diversion, Dismissal & Downgrading
- Misdemeanor Shoplifting
- New Jersey Section 2C:43-3 – Fines and restitutions
- New Jersey Section 2C:43-3.1 – Victim, witness, criminal disposition, and collection funds
- New Jersey Section 2C:43-3.2 – Assessments for Safe Neighborhoods Services
- Second Degree Shoplifting
- What are the most common prescription fraud scams?
- How can I protect myself from prescription fraud?
- New Jersey Section 2C:43-3.3 – Additional penalties for persons convicted of crime deposited in
- Shoplifting Resulting in Robbery Charges
- What are the penalties for prescription forgery?
- Third Degree Shoplifting
- Can my pharmacist be charged for prescription fraud?
- Types of Shoplifting in New Jersey
- New Jersey Section 2C:43-3.7 – Surcharge for certain sexual offenders to fund grants, programs, certain.
- What Are The Civil Penalties for Shoplifting in New Jersey?
- What should I do if my identity is stolen for prescription fraud?
- How does law enforcement investigate prescription fraud?
- New Jersey Section 2C:43-3.8 – Offenses involving computer criminal activities; penalties;
- Theft by Extortion
- New Jersey Section 2C:43-4 – Penalties Against Corporations; Forfeiture of Corporate Charter or Revocation of Certificate Authorizing Foreign Corporation to do Business in the State
- Theft of Property Mislaid, Lost, or Delivered by Mistake
- What are the signs my doctor may be overprescribing medications?
- How do pill mills contribute to the opioid crisis?
- New Brunswick Criminal & Traffic Offenses
- New Jersey Section 2C:43-5 – Young adult offenders
- Theft by Deception Charges
- Burglary Offense
- How can I check if my pharmacist has been disciplined?
- Burglary Tools
- New Jersey Section 2C:43-6.1 – Person under minimum mandatory sentence for possession of firearm with intent to use against property of another; review of sentence; imposition of other sentence
- New Jersey Section 2C:43-6.2 – Probation; reduction of mandatory minimum term
- What are the red flags my doctor is running a pill mill?
- New Jersey Section 2C:43-6.3 – Review of sentence
- What should I do if I suspect my doctor of fraud?
- Computer Crimes
- How can I verify my prescription is legitimate?
- New Jersey Section 2C:43-6.4 – Special sentence of parole supervision for life.
- Cyberstalking Defense Lawyer
- New Jersey Section 2C:43-6.5 – Mandatory minimum prison term for public officer, employee convicted of certain crimes; waiver, reduction.
- What are the most common prescription fraud charges?
- New Jersey Section 2C:43-6.6 – Internet access conditions for certain sex offenders; fourth degree crime.
- Virus and Malware Distribution
- New Jersey Phishing Defense Attorney
- New Jersey Section 2C:43-6.7 – Effective date; applicability.
- What are the signs of prescription drug addiction?
- Counterfeit Crimes Defense Attorney
- How do I choose a prescription fraud defense lawyer?
- New Jersey Section 2C:43-7 – Sentence of imprisonment for crime; extended terms.
- Misappropriation of Funds
- What are my rights if charged with prescription fraud?
- How does prescription fraud affect health insurance premiums?
- New Jersey Insider Trading Fraud
- New Jersey Section 2C:43-8 – Sentence of imprisonment for disorderly persons offenses and petty disorderly persons offenses
- NJ Money Laundering Attorneys
- What are the legal defenses for prescription fraud?
- How can technology help prevent prescription fraud?
- New Jersey Section 2C:43-9 – Release of all offenders; length of recommitment and reparole after revocation of parole
- New Jersey Section 2C:43-10 – Place of imprisonment; beginning sentences; transfers
- Unlicensed Practice of Medicine
- What should I do if charged with prescription forgery?
- Charged With Writing A Bad Check In New Jersey?
- How can I prevent my identity from being used for fraud?
- Credit Card Fraud & Related Offenses in New Jersey
- How Asset Forfeiture Works: An Overview
- New Jersey Section 2C:43-12 – Supervisory treatment – pretrial intervention.
- What Property Can Be Seized or Forfeited?
- 4th Amendment Protections Against Unreasonable Seizures
- Forgery and Fraud
- Fake, Forged or False Government Document
- Getting Your Seized Property Back: Defense Strategies
- New Jersey Section 2C:43-15 – Presentation of proposed rules at judicial conference
- New Jersey Forgery Offense – Explanation of the Law – Penalties – Defenses
- New Jersey Section 2C:43-16 – Public announcement of proposed rules; delivery of copies
- Forgery & Related Offenses Law – N.J.S.A. 2C:21-1
- What to Do When Your Property Has Been Seized
- Excessive Fines Clause: Limits on Asset Forfeiture
- New Jersey Section 2C:43-18 – Change or cancellation of rules by statute or adoption of subsequent rules
- Health Care Claims Fraud
- How Law Enforcement Agencies Profit From Forfeitures
- New Jersey Section 2C:43-19 – Adoption of rules at such time, or with such effective date, or without presentation at judicial conference, as may be provided in joint resolution
- Civil vs. Criminal Forfeiture: Key Differences
- Asset Forfeiture and the Innocent Owner Defense
- New Jersey Section 2C:43-21 – Index and reports
- New Jersey Computer Theft
- New Jersey Section 2C:43-22 – Disclaimer
- New Jersey Computer Theft Definitions
- New Jersey Section 2C:44-1.1 – Certain convictions vacated, expunged.
- What is civil asset forfeiture? How does it work?
- New Jersey Credit Card Fraud & Theft Law
- What types of assets can be seized by law enforcement?
- Automobile or Car Search
- New Jersey Section 2C:44-2 – Criteria for Imposing Fines and Restitutions
- What are the standards for seizing property?
- Curtilage to a Dwelling or Residence
- Is asset forfeiture constitutional? What protections exist?
- Custody & Arrest Following an Automobile Stop
- House Search
- New Jersey Section 2C:44-5 – Multiple sentences; concurrent and consecutive terms.
- What is the burden of proof in a civil forfeiture case?
- How can I get my money or property back after seizure?
- Search of the Person & Clothing
- Exigent Circumstance
- New Jersey Section 2C:44-6 – Procedure on sentence; presentence investigation and report.
- Who keeps the proceeds from forfeited assets?
- Inventory Search
- New Jersey Section 2C:44-6.1 – Defendant liable for cost of psychological evaluation; rules, regulations.
- What is the innocent owner defense in forfeiture cases?
- How can forfeiture violate the Excessive Fines Clause?
- Illegal Search
- Know Your Rights: Legal Protections for Victims of Child Sex Crimes
- How does asset forfeiture impact low income communities?
- Consent Case Law: State v. Yanovsky
- Consent Search Case Law: State v. Allen
- New Jersey Section 2C:44-8 – Convicted defendants, prior restrictions continued.
- What assets are commonly seized in forfeiture cases?
- Consent Search Case Law: State v. Douglas
- How can I prevent my assets from being seized?
- Consent Search Case Law: State v. Johnson
- New Jersey Section 2C:45-2 – Period of suspension or probation; modification of conditions; discharge of defendant.
- What are the typical penalties for forfeiture offenses?
- Consent Search Case Law: State v. King
- Consent Search Case Law: State v. Younger
- How do federal and state forfeiture laws differ?
- New Jersey Section 2C:45-4 – Notice and hearing on revocation or modification of conditions of suspension or probation
- Consent to Search: State v. Leslie
- New Jersey Section 2C:46-1.1 – Computerized Collection Fund
- What should I do if police improperly seize my property?
- Consent to Search Case Law: State v. Elders
- New Jersey Section 2C:46-1.2 – Rules, regulations
- What are common defenses against asset forfeiture?
- How can forfeiture laws be reformed to add protections?
- New Jersey Section 2C:46-2 – Consequences of nonpayment; summary collection.
- NJ Consent Search Law: State v. Carty
- How does asset forfeiture relate to money laundering charges?
- New Jersey Section 2C:46-3 – Revocation of fine
- Suppression Motion to Invalidate a Improper Search
- New Jersey Section 2C:46-4 – Fines, assessments, penalties, restitution; collection; disposition.
- How can technology improve accountability in seizures?
- New Jersey Section 2C:46-4.1 – Application of moneys collected; priority.
- What Can Make a Search Warrant Invalid?
- How can I verify if a seizure notice is legitimate?
- New Jersey Section 2C:46-5 – Inapplicability of chapter to certain fines and restitutions
- Abandoned Property Search
- New Jersey Section 2C:47-1 – Referral to adult diagnostic and treatment center; commitment; examination
- What red flags may signal improper police conduct?
- Abandonment Case Law: State v. Johnson
- New Jersey Section 2C:47-2 – Report on Examination
- New Jersey Section 2C:47-3 – Disposition
- Places that Police May Search When Making an Arrest
- Telehealth fraud – Scams spreading online
- How do forfeiture laws affect law enforcement budgets?
- New Jersey Section 2C:47-4.1 – Transfer out of Adult Diagnostic and Treatment Center
- Plain View Exception to the Requirement for a Warrant
- New Jersey Section 2C:47-5 – Parole
- What factors determine if a seizure is excessive?
- How do I choose an asset forfeiture defense attorney?
- Procedure for Obtaining a Search Warrant
- New Jersey Section 2C:47-7 – Cost of maintenance
- Protective Search
- What are common mistakes people make when assets are seized?
- Search & Seizure – Defined
- How does forfeiture relate to money laundering charges?
- Search at School
- New Jersey Section 2C:48A-1 –
- What should I do if police improperly seize my property?
- How can I prevent my assets from being seized unnecessarily?
- Special Exception: Roadblock, Random Drug Test & DNA Sample
- New Jersey Section 2C:48A-3 – Constitution of commission.
- Terry v. Ohio Case: Protective Sweep, Frisk or Patdown
- Red Flags: How to Tell if You’re Being Targeted for White Collar Crime
- Wiretap and Surveillance of Telephone or Cell
- 10 Costly Mistakes to Avoid When Facing White Collar Charges
- Lawful Motor Vehicle Stops
- Automobile Stop Case Law: State v. Pierce
- Cooperating Witnesses in Bribery Cases: Benefits and Risks
- Automobile Stop Case Law: State v. Golotta
- Money Laundering 101: What It Is and How Criminals Do It
- New Jersey Conspiracy Charges
- Law Governing Conspiracy Charges in New Jersey
- Fake ID and Underage Drinking
- How Forensic Accountants Uncover White Collar Schemes
- New Jersey Section 2C:52-1 – Definition of expungement
- Embezzlement: Warning Signs You’re at Risk and Prevention Tips
- Minor in Possession of Alcohol in New Jersey
- New Jersey Section 2C:52-2 – Indictable offenses.
- New Jersey Communities We Serve
- Freehold DWI
- New Jersey Section 2C:52-4 – Ordinances
- How the FBI Cracks Down on White Collar Crime Rings
- Jersey City Criminal Attorneys
- New Jersey Section 2C:52-4.1 – Juvenile delinquent; expungement of adjudications and charges.
- Can doctors go to jail for healthcare fraud?
- How Lawyers Defend White Collar Crime Cases: Top Strategies
- Manasquan Criminal Defense & Traffic Attorney
- How Prosecutors Build Airtight Cases in White Collar Trials
- New Jersey Section 2C:52-9 – Order fixing time for hearing
- Disorderly Conduct Charges in the Borough of Manasquan
- New Jersey Section 2C:52-10 – Service of petition and documents
- Manasquan DWI
- New Jersey Section 2C:52-11 – Order expungement where no objection prior to hearing
- Sentencing for White Collar Convictions: Federal Guidelines and Statistics
- How White Collar Criminals Use Shell Companies to Hide Assets
- New Jersey Section 2C:52-12 – Denial of relief although no objection entered
- Violation of Probation
- New Jersey Section 2C:52-13 – When hearing on petition for expungement shall not be held
- Princeton Offenses
- Tax Havens: How Offshore Accounts Abet Financial Crime
- How Ponzi Schemes Work and Why They Inevitably Collapse
- New Jersey Section 2C:52-14 – Grounds for denial of relief.
- Princeton DWI
- Allenhurst Criminal Defense & Traffic Attorney
- New Jersey Section 2C:52-15 – Records to be removed; control
- New Jersey Section 2C:52-16 – Expunged record including names of persons other than petitioner
- Procurement Fraud: Schemes That Bilk Governments and Corporations
- Englishtown Criminal Defense & Traffic Attorney
- New Jersey Section 2C:52-18 – Supplying information to violent crimes compensation board
- How the FBI Follows the Money to Catch White Collar Criminals
- Loch Arbour Criminal Defense & Traffic Attorney
- Can a bank robbery become a capital crime?
- New Jersey Section 2C:52-20 – Use of expunged records in conjunction with supervisory treatment or diversion programs
- New Jersey Section 2C:52-21 – Use of expunged records in conjunction with setting bail, presentence report or sentencing
- Oceanport DWI
- Monmouth Park Criminal Defense & Traffic Attorney
- New Jersey Section 2C:52-22 – Use of expunged records by parole board
- What are common statutory penalties for white collar convictions?
- Brielle Criminal Defense & Traffic Attorney
- New Jersey Section 2C:52-23 – Use of expunged records by department of corrections
- Brielle DWI
- How do white collar criminals conceal illicit funds and assets?
- New Jersey Section 2C:52-24 – County prosecutor’s obligation to ascertain propriety of petition
- How do Ponzi schemes lure in victims and eventually collapse?
- Little Silver Criminal Defense & Traffic Attorney
- Little Silver DWI
- New Jersey Section 2C:52-26 – Vacating of orders of sealing; time; basis
- What are the most common accounting fraud techniques?
- How do money laundering operations work to clean dirty money?
- New Jersey Section 2C:52-27 – Effect of expungement
- Keansburg DWI
- New Jersey Section 2C:52-27.1 – Petition to rescind order of debarment for health care claims fraud; restoration.
- New Jersey Section 2C:52-28 – Motor vehicle offenses
- Highlands Criminal Defense & Traffic Attorney
- New Jersey Section 2C:52-29 – Fee
- What legal defenses work best in white collar crime cases?
- New Jersey Section 2C:52-30 – Disclosure of expungement order
- Rumson Criminal & Traffic Offenses
- How do economic crimes like securities fraud hurt victims financially?
- Rumson DWI
- How to Qualify for the IRS Tax Evasion Amnesty Program
- New Jersey Section 2C:52-32 – Construction
- Rutgers Criminal & Traffic Offenses
- New Jersey Section 2C:58-1 – Registration of manufacturers and wholesale dealers of firearms
- Perth Amboy Offenses Attorneys
- Perth Amboy DWI
- What whistleblower rewards programs exist for reporting fraud?
- Deal Criminal & Traffic Offenses
- How do plea bargains work in white collar prosecutions?
- Deal DWI
- How do white collar criminals exploit cybersecurity weaknesses?
- West New York Criminal & Traffic Offenses
- What are the elements prosecutors must prove for money laundering?
- How do embezzlers siphon money and conceal their theft?
- Millstone and Roosevelt Criminal & Traffic Offenses
- New Jersey Section 2C:58-2.6 – Rules, regulations.
- Hazlet Criminal & Traffic Offenses
- How do criminals carry out tax evasion and tax fraud?
- New Jersey Section 2C:58-3 – Purchase of firearms.
- Hazlet DWI
- How Do Attorneys Calculate Illicit Profits in Insider Trading Cases?
- New Jersey Section 2C:58-3.1 – Temporary transfer of firearms
- New Jersey Section 2C:58-3.2 – Temporary transfer of firearm for training purposes
- Trenton Offenses Lawyers
- What asset forfeiture laws target proceeds of white collar crime?
- How do RICO charges take down organized white collar operations?
- Trenton DWI
- How to Spot Tax Evasion Red Flags
- Keyport Criminal & Traffic Offenses
- Common Tax Evasion Schemes to Avoid
- Keyport DWI
- New Jersey Section 2C:58-4 – Permits to carry handguns
- New Jersey Section 2C:58-4.1 – Employee of armored car company; application; letter from chief executive officer
- Farmingdale Criminal & Traffic Offenses
- New Jersey Section 2C:58-5 – Licenses to possess and carry machine guns and assault firearms
- Aberdeen Criminal and Traffic Offenses
- New Jersey Section 2C:58-7 – Persons possessing explosives or destructive devices to notify police
- When Does Tax Avoidance Become Criminal Evasion?
- New Jersey Section 2C:58-8 – Certain wounds and injuries to be reported.
- Asbury Park NJ Disorderly Conduct Lawyers
- New Jersey Section 2C:58-8.1 – Rules, regulations.
- Using Cryptocurrency to Evade Taxes: What You Need to Know
- Asbury Park DWI Lawyer
- New Jersey Section 2C:58-9 – Certain convictions to be reported
- Tax Evasion and Money Laundering: Two Sides of the Same Coin
- Belmar Criminal Defense Attorney
- New Jersey Section 2C:58-10 – Incendiary or tracer ammunition
- Warning Signs the IRS Considers Your Tax Evasion Criminal
- Belmar Disorderly Conduct Lawyer
- How to Prevent an IRS Criminal Tax Evasion Investigation
- New Jersey Section 2C:58-12 – Registration of assault firearms
- New Jersey Section 2C:58-13 – Transfer of assault firearm to another; rendering inoperable; voluntarily surrendering
- Steps to Take if You’re Under Investigation for Tax Evasion
- Belmar NJ Trespass Lawyers
- New Jersey Section 2C:58-14 – Annual report on assault firearms
- Belmar Obstruction Lawyers
- New Jersey Section 2C:58-15 – Minor’s access to a loaded firearm; penalty, conditions
- What is the Statute of Limitations on Tax Evasion?
- Belmar Resisting Arrest Lawyers
- Can I Go to Jail for Helping Someone Evade Taxes?
- New Jersey Section 2C:58-17 –
- Belmar Simple Assault Lawyers
- Tax Evasion and Divorce: Protecting Yourself
- Belmar Underage Alcohol Possession or Consumption
- New Jersey Section 2C:58-19 – Report of loss, theft of firearm within 36 hours; violations, penalties.
- Reporting Tax Evasion: Rewards and Protections
- New Jersey Section 2C:62-1 – Support orders for willful nonsupport
- Belmar DWI
- New Jersey Section 2C:64-1 – Property subject to forfeiture.
- Berkeley Heights Criminal Defense & Traffic Attorney
- How to Correct Innocent Tax Evasion Mistakes
- New Jersey Section 2C:64-2 – Forfeiture procedures; prima facie contraband
- Bradley Beach Criminal Defense & Traffic Attorney
- New Jersey Section 2C:64-3 – Forfeiture procedures
- How to Protect Yourself During a Tax Evasion Audit
- New Jersey Section 2C:64-4 – Seized property; evidentiary use
- Clark Criminal Defense & DWI Attorney
- New Jersey Section 2C:64-5 – Seized property; rights of owners and others holding interests
- Tax Evasion and the 5th Amendment: Your Rights
- Clark DWI
- New Jersey Section 2C:64-6 – Disposal of forfeited property
- Voluntarily Disclosing Tax Evasion to the IRS
- Marlboro DWI
- New Jersey Section 2C:64-7 – Vesting of title in forfeited property
- Matawan Criminal Defense Attorneys
- The Cost of Hiring a Tax Evasion Lawyer: Is It Worth It?
- How to Prevent Tax Evasion in Your Small Business
- Matawan DWI
- New Jersey Section 2C:64-9 – Forfeited weapons with military value; donation to National Guard Militia Museum
- Middletown Criminal Defense Attorney
- New Jersey Section 2C:65-1 – Procedure to be followed by law enforcement agencies when stolen property is taken into custody
- Tax Evasion vs. Tax Fraud: Key Differences
- How to Calculate Interest and Penalties on Unpaid Taxes
- Middletown DWI
- New Jersey Section 2C:65-2 – Release of stolen property prior to final determination of proceeding
- Inheriting Assets Gained Through Tax Evasion: Now What?
- Monmouth Beach Criminal Defense & Traffic Attorney
- New Jersey Section 2C:65-4 – Disposition of documentary exhibits
- How to Report Suspected Tax Evasion Anonymously
- Monmouth Beach DWI
- New Jersey Section 2C:66-1 – Attachment of deposited funds of suspected terrorists or their supporters
- New Jersey Section 2C:66-2 – Application by Attorney General
- Can the IRS Seize Assets Gained by Tax Evasion?
- Neptune Criminal, Traffic & DWI Offenses
- New Jersey Section 2C:66-3 – Issuance of an order
- How to Correct Past Tax Evasion Without Prosecution
- Neptune DWI
- New Jersey Section 2C:66-5 – Release of funds
- Tax Evasion Sentencing Guidelines: How Much Jail Time?
- How Tax Evasion Can Lead to Money Laundering Charges
- New Jersey Section 2C:66-6 – Disposition of funds
- New Providence Criminal Defense & DWI Attorney
- Ocean Criminal Defense & Traffic Attorney
- Tax Evasion and the 8th Amendment: Is Asset Forfeiture Unconstitutional?
- New Jersey Section 2C:66-8 – Notice
- Ocean DWI
- What is the Difference Between Blackmail and Extortion?
- How to Prevent Jail Time for Tax Evasion
- New Jersey Section 2C:66-9 – Rights and remedies of financial institution
- Tax Evasion and Double Jeopardy: Can You Be Tried Twice?
- New Jersey Section 2C:66-11 – Construction of act
- New Jersey Section 2C:98-1 – Construction
- Point Pleasant Beach Assault & Fighting Offenses
- Point Pleasant Beach Resisting Arrest Offense
- Warning Signs You May Have a Tax Evasion Problem
- How to Correct Inadvertent Tax Evasion Mistakes
- New Jersey Section 2C:98-3 – Allocations
- Point Pleasant Beach Urinating in Public Offense
- New Jersey Section 2C:98-4 – Effective date
- Point Pleasant Beach DWI
- Tax Evasion FAQ: Your Top Questions Answered
- How to Prevent Tax Evasion as a Small Business Owner
- New Jersey Section 2C:104-1 – Definitions
- Point Pleasant Township DWI
- How to Report Suspected Tax Evasion: A Guide
- New Jersey Section 2C:104-2 – Application for material witness order
- Rahway Criminal Defense & Traffic Attorney
- New Jersey Section 2C:104-3 – Order to appear
- New Jersey Section 2C:104-4 – Arrest with warrant
- Roselle DWI
- What are common tax evasion schemes I should avoid?
- New Jersey Section 2C:104-5 – Arrest without warrant
- Roselle Park DWI
- New Jersey Section 2C:104-6 – Material witness hearing
- Scotch Plains Criminal & Traffic Offenses
- What should I do if I discover an error that led to tax evasion?
- New Jersey Section 2C:104-7 – Conditions of release; confinement
- Sea Bright DWI
- When does tax avoidance cross the line and become criminal evasion?
- New Jersey Section 2C:104-8 – Deposition
- Seaside Heights Criminal Defense & DWI Attorney
- New Jersey Section 2C:104-9 – Orders appealable
- Can I go to jail if I help someone else commit tax evasion?
- Seaside Heights Alcohol Related Offenses
- Seaside Heights Disorderly Conduct Offense
- Should I voluntarily disclose tax evasion to the IRS?
- Can tax evasion impact my security clearance?
- Seaside Heights Resisting Arrest Offenses
- Seaside Heights DWI
- What is Criminal Securities Fraud and How Can a Lawyer Help?
- Securities Fraud vs Civil Fraud: Key Differences
- Seaside Park Assault and Fighting Offenses
- Seaside Park Disorderly Persons Offenses
- What are the Penalties for Criminal Securities Fraud Convictions?
- How to Choose the Right White Collar Criminal Defense Attorney
- Seaside Park Noise Ordinance Violation
- When Does Insider Trading Become Criminal? Legal Guidelines
- Seaside Park DWI
- Accounting Fraud vs Criminal Securities Fraud: A Comparison
- Shrewsbury DWI
- How Cooperation Agreements Can Reduce Sentences in Securities Fraud Cases
- Summit Criminal Defense & DWI Attorney
- Tinton Falls Criminal Defense & Traffic Lawyer
- Wall Township Municipal Court Offenses
- Westfield Criminal Defense & DWI Attorney
- Westfield DWI
- Atlantic Highlands DWI Lawyer
- Avon NJ DWI Lawyer
- Barnegat DWI Lawyer
- Bay Head DWI Lawyer
- Beachwood DWI Lawyer
- Belleville DWI Attorney
- Bergenfield DWI
- Berkeley Township DWI
- Bloomfield DWI
- Belleville DWI Attorney
- Brick Town DWI
- Carteret DWI
- Cliffsidepark DWI
- Clinton DWI
- Cranbury DWI
- Denville DWI
- Dover DWI
- Eagleswood Township
- East Brunswick
- East Rutherford
- East Windsor
- Elmwood DWI
- Emerson DWI
- Ewing DWI
- Fair Haven DWI
- Fairfield DWI
- Fort Lee DWI
- Hamilton DWI
- Hillside DWI
- Island Heights DWI
- Jackson DWI
- Lacey Forked River DWI
- Lakehurst DWI
- Lavallette DWI
- Little Egg Harbor DWI
- Lodi DWI
- Long Beach Township DWI
- Madison DWI
- Mahwah DWI
- Manchester DWI
- Montclair DWI
- Morristown DWI
- Mount Olive DWI
- North Brunswick DWI
- Paterson DWI
- Pequannock DWI
- Piscataway DWI
- Plainsboro DWI
- Plumsted Township DWI
- Riverdale DWI
- Robbinsville DWI
- Rockaway DWI
- Roxbury DWI
- Saddle Brook DWI
- Ship Bottom DWI
- South Amboy DWI Lawyers
- South Brunswick DWI
- South River DWI
- Stafford DWI
- Tinton Falls DWI
- Tuckerton DWI
- Union Township DWI
- Wayne DWI
- West Milford DWI
- West Windsor DWI
- Assault & Threat Crimes
- Simple Assault
- Aggravated Assault
- Aggravated Assault With A Deadly Weapon
- Aggravated Assault While Eluding
- Carjacking
- Death By Auto
- Interfering With Custody
- Restraining Order
- Seizure of Weapons
- Final Restraining Order Hearings (FRO)
- Restraining Order Violations
- Dismissing A Restraining Order
- DWI Charges
- Blood Tests
- Breath Test Refusal
- Breath Tests
- Queens Drug Charges: DWI Charge at the Ben Franklin, Walt Whitman, Betsy Ross or Delair Bridge
- What safety precautions can help protect kids from sexual abuse?
- Field Sobriety Tests
- How do I talk to my child if I suspect abuse?
- First Offense
- Intoxicated Drivers Resource Center
- Probable Cause for a DWI Stop
- Proof of Intoxication
- Refusal in a School Zone
- Second Offense
- Third Offense
- Underage DWI
- Camden DWI Attorney
- Cherry Hill DWI Lawyer
- Bellmawr DWI Attorneys
- Gloucester City DUI Lawyer
- Gloucester Township DUI Attorney
- Pennsauken NJ DWI Lawyers
- Stratford DWI Lawyer
- Winslow DWI Attorneys
- Cocaine Distribution
- Heroin Distribution
- Camden County Marijuana Distribution Charges
- Distribution, Manufacturing or Selling CDS in a Public Park
- Distribution of Selling in School Zone
- Heroin
- Penalties for Heroin Possession
- Cocaine Possession
- MDMA Possession & Distribution
- Prescription Drug Offenses
- Maintaining a CDS Production Facility
- Drug Paraphernalia
- Expungement
- Arrest After Completing Pre-Trial Intervention
- Camden NJ Expungement of a Disorderly Persons Offense Lawyer
- Expungement After Municipal Ordinance Violation
- Expungement of a Felony
- What to Do If You Suspect You’re a Victim of Wire Fraud
- Basic Principles You Need To Know
- Camden County Juvenile Custody and Detention Lawyer
- Wire Fraud vs Mail Fraud: What’s the Difference?
- Elements the Prosecution Must Prove for a Wire Fraud Conviction
- Juvenile Arrests
- Examples of Creative Wire Fraud Schemes That Led to Charges
- Juvenile Megan’s Law
- Sentencing in a Juvenile Case
- Restraining Order Defense
- Camden County Sex Crime Defense Lawyer
- What are common examples of wire fraud schemes?
- Camden County Criminal Sexual Contact Charge
- What are the penalties for wire fraud convictions?
- What should I do if I discover I’m the victim of wire fraud?
- Can someone be charged with wire fraud even if no one was actually defrauded?
- Luring
- Camden County Distribution of Child Pornography Defense Lawyer
- Camden County Endangering the Welfare of a Child Lawyer
- Lewdness
- Camden County Human Trafficking Defense Lawyer
- Megan’s Law Penalties
- How can nursing homes protect against payroll fraud by employees?
- Theft & Fraud Charges
- Automobile Theft
- Can wire fraud apply to schemes conducted via email?
- Shoplifting Penalties in New Jersey
- Cherry Hill Shoplifting Lawyer
- Gloucester Township NJ Shoplifting Attorneys
- How did the FBI get involved in prosecuting wire fraud cases?
- Voorhees Shoplifting Attorney
- Theft by Deception
- What complexities do federal prosecutors face when building wire fraud cases?
- Theft of Movable Property
- When Does Transferring Assets Become Illegal in Bankruptcy?
- Burglary
- How can companies train employees to recognize signs of wire fraud?
- Theft by Unlawful Taking or Disposition
- Receiving Stolen Property
- What federal laws apply to wire fraud prosecutions?
- How do wire fraud schemes differ from money laundering?
- Can wire fraud apply to telephone communications?
- What legal defenses work best against wire fraud charges?
- How do prosecutors prove intent to defraud in complex cases?
- When does wire fraud become a RICO charge?
- What aggravating factors typically increase sentences for wire fraud?
- How are losses calculated in federal wire fraud cases?
- What separate charges may apply in wire fraud schemes?
- What is the statute of limitations on federal wire fraud cases?
- How have changes in technology impacted wire fraud over the years?
- How do wire fraud schemes exploit vulnerabilities in financial transactions?
- How are international wire transfers used in fraud schemes?
- What legal resources help victims recover losses from wire fraud?
- How can companies train staff to prevent wire transfer fraud?
- Conspiracy Charges: What You Need to Know
- Defending Against Conspiracy Charges: Top Legal Strategies
- Fighting Criminal Conspiracy Charges Based on Circumstantial Evidence
- Getting Your Life Back on Track After a Bank Robbery Charge
- Extradition for Bribery: What to Expect for International Cases
- Where Bank Robbers Make Their Biggest Mistakes
- Foolproof Security: How Banks Prevent Robberies in 2023
- How the FBI Cracks Complex Bank Robbery Cases
- Famous Bank Robbers: Where Are They Now?
- What is bank robbery?
- What are the penalties for bank robbery?
- What related crimes can I be charged with?
- Will a bank robbery conviction affect future employment?
- Does pleading insanity work as a defense for bank robbery?
- Can You Go to Jail for Blackmail?
- I’m a Victim of Sextortion: What Are My Options?
- My Child is Being Blackmailed at School: What Should I Do?
- Is Threatening to Sue Someone Considered Blackmail?
- How to Recover from a Sextortion Attack
- Can Verbal Blackmail Lead to Criminal Charges?
- Can You Press Charges for Online Blackmail?
- What to Do if You’re a Victim of Catfishing Blackmail
- Hobbs Act Penalties: Understanding the Consequences if Convicted
- The Hobbs Act: An Overused Tool for Federal Prosecutors?
- The Hobbs Act and Organized Crime: Still Used Against the Mafia?
- Hobbs Act Charges for Street Gangs: Federal Hammer Used to Crush Crews
- How the Hobbs Act Applies to Robberies and Extortion
- Can a Hobbs Act charge apply to a local street crime?
- Can you fight Hobbs Act charges by challenging federal jurisdiction?
- Can Hobbs Act charges lead to asset forfeiture?
- How does the Hobbs Act compare to other federal extortion laws?
- What is the statute of limitations on Hobbs Act violations?
- Can Hobbs Act charges lead to mandatory minimum sentences?
- Bribing a Judge: Penalties and Strategies for Dismissal
- Pharmaceutical Company Bribes to Doctors: Criminal and Civil Liability
- How Companies Can Avoid Bribery Violations by Employees
- Sarbanes-Oxley and Bribery: Compliance Tips for Public Companies
- Bribery in College Admissions: Varsity Blues Scandal Explained
- How the SPEECH Act Protects Against Foreign Corruption Charges
- What are the Most Common Federal Crimes Committed in Texas?
- Fighting Federal Money Laundering Charges in Texas
- How Federal Sentencing Guidelines Work in Texas