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Posts by category
- Category: Bank Fraud
- Category: Criminal Defense
- What’s the difference between state and federal criminal charges?
- Common mistakes to avoid during pre-charge investigations
- State grand jury investigations: Basics and what to do if subpoenaed
- What a target letter is and what to do if you receive one
- What is the difference between tax evasion and tax fraud?
- Is purse snatching considered robbery?
- Things you can expect as a result of due process in the U.S.
- Carjacking – when auto theft turns violent
- When does arson become a federal offense?
- When false murder charges lead to death
- Pretextual stops and illegal searches
- Participating in a violent mob can lead to grave consequences
- Beware of the fine line between bribes and gifts
- Understanding a no-contest vs. Alford plea
- Can I allow my friend to borrow my firearm?
- The insanity defense unpacked
- Information about deaths while in custody is scarce
- Federal domestic violence laws that can affect you in South Carolina
- What’s post-conviction relief, and how can a lawyer help?
- Issues with eyewitness evidence
- What are the differences between federal and state charges?
- Why police lineups don’t always work
- South Carolina Court of Appeals FAQ
- Depression doesn’t always lead to violent offenses
- Gun laws in South Carolina
- What can you expect from a federal criminal trial?
- What happens to a teenager convicted of a DUI offense?
- First-degree murder and the components involved
- Will prosecutors share evidence of innocence?
- Common procedures for a South Carolina appeal
- A bit about due process
- What does it mean to be federally indicted?
- What to know about South Caroline forgery law
- What is involuntary manslaughter?
- Treatment instead of incarceration?
- What Medicare fraud and Medicare abuse mean
- The federal criminal justice process
- Cocaine laws in South Carolina
- The elements of a burglary charge
- What is a writ of certiorari used for?
- What can happen if you are arrested for DUI this holiday season
- How to appeal a criminal conviction in South Carolina
- When can I sue for malicious prosecution?
- Understanding marijuana laws in West Virginia
- Your 3 most important rights in the criminal justice system
- Why the Miranda warning still matters
- What is federal health care fraud?
- The four basic grounds for appeal
- What factors go into a conspiracy case?
- Is there a difference among fraud, embezzlement, and theft?
- “Overt act” conspiracy charges
- A basis for criminal appeals is ineffective assistance of counsel
- Ineffective assistance of counsel overview
- Standards of burden of proof
- When is an act considered a criminal conspiracy?
- What to know about appealing a criminal conviction
- Basic rights of a criminal defendant
- The various types of Medicare fraud
- What is due process?
- Reminder: You don’t need to consent to a police search
- How to handle a traffic stop
- What happens at a preliminary hearing?
- Refusing a chemical test in South Carolina
- An explanation of RICO
- How many times can a case be appealed?
- How synthetic drugs are interfering with drug trials
- What is drug trafficking?
- Can you accidentally commit tax fraud?
- Why witnesses’ testimony isn’t as accurate as people think
- Difference between implied and informed consent laws
- Appealing a court decision
- Suspect in South Carolina murder turns himself in
- Man sentenced for defrauding investors out of $3.4 million
- Does taking office items for personal use constitute embezzlement?
- Group accused of drug manufacturing and distribution
- How physicians can avoid Medicare fraud charges
- Police search business, seize drugs and cash and arrest 3 men
- Armed robbery investigation leads to meth lab discovery
- South Carolina teen wanted for fatal shooting surrenders
- Lori Loughlin and Mossimo Giannulli to plead guilty
- Are insider trading laws unconstitutional?
- An overview of the criminal appeals process
- Suspended Sentence Available for Some Domestic Violence Offenses
- Understanding drug charges in South Carolina
- Understanding how many criminal appeals can be made
- Factors that influence the degree of assault and battery charges
- South Carolina man charged with online enticement
- Critics say drug laws disproportionate and ineffective
- Racial disparity persists in criminal justice system
- Subconscious bias may play a role in courtroom
- Police can usually access digital data without probable cause
- Eyewitness identifications are often unreliable
- Over 3,000 freed from prison under First Step Act
- Law enforcement forces suspects to release passwords
- Social media neighborhood apps raise undue alarm about crime
- Former executive sentenced for wire fraud charges
- Prisoners exonerated in 2018 spent 1,639 years behind bars
- Black defendants may face additional burdens in court records
- Constitutional issues raised by the information age
- How video recordings can help your DUI case
- How police are guarding against inaccurate identifications
- Supreme Court rules police need warrant to access CSLI
- Subset of drivers most likely to drive dangerously
- Woman faces felony DUI charges after deadly crash
- Unauthorized drivers of rental cars have privacy rights
- How simple mistakes may be viewed as criminal acts
- False information, misrepresentation and securities fraud charges
- Mail versus wire: Understanding fraud charges and penalties
- The law and facial recognition software
- Opioid epidemic leading to racketeering charges
- What is civil forfeiture?
- Can you face DUI arrest if your BAC is lower than legal limit?
- Embezzlement charges often accompany crimes against IRS
- Accountants who have clients accused of tax fraud
- Fentanyl case involves international and American defendants
- RICO: What is it and why is it important?
- What you should know about criminal drug charge defense
- Ponzi schemes can result in jail time
- Concealed carry permits can lead to charges
- Differences between Ponzi schemes and pyramid schemes
- Differences between assault, battery and aggravated assault
- Doctors: 3 ways medical billing fraud charges can come about
- The complexities of medical billing
- 4 elements of embezzlement
- Have you been accused of check fraud?
- Push for mandatory minimum drug sentencing is back
- What makes RICO charges so serious?
- Why drug dogs need a warrant to sniff out your home
- Drug offenders need treatment, not incarceration
- 3 things to know about women and DUIs
- Why criminal charges do not lead to an automatic conviction
- What is the Confrontation Clause?
- How juror selection works in South Carolina
- How DNA evidence gets compromised
- Ponzi Schemes: What they are, why they matter
- Embezzlement Q&A: What it is, why it matters
- Understanding RICO
- School your child on the impact of a drug conviction
- Second chances for first time offenders
- A slam-dunk case? Nope, thanks to one lawyer
- How Much Trouble is a DUI?
- Spousal privilege during a criminal trial: What is it?
- Category: Drug Charges
- Doctors can face charges over running ‘pill mills’ for patients
- Understanding prescription drug fraud
- The low burden of proof for federal drug conspiracy charges
- Possible defenses against drug charges in South Carolina
- Are roadside drug tests always reliable?
- How should people in South Carolina respond to a drug arrest?
- Can you bring cannabis to South Carolina?
- Cocaine charges in South Carolina
- Handling juvenile drug charges in South Carolina
- What you need to know about drug classification
- Limitations on police search and seizure for drug charges
- Can you really face drug charges for sharing prescription drugs?
- The serious implications of a cocaine charge in South Carolina
- Is a plea deal possible in your case?
- How can the intent to distribute be established?
- 13 arrests in drug raids
- Category: Federal Offenses
- Is it a crime to vandalize and destroy mailboxes?
- Swatting is a deadly crime with severe consequences
- What are the laws against racketeering?
- What happens when you get a federal indictment in South Carolina
- Shrewd or fraudulent? The line between tax avoidance and evasion
- Federal penalties for weapons violations in South Carolina
- An overview of federal weapons violations
- What does tax evasion look like?
- When does a drug crime change from a state to a federal charge?
- Man accused of kidnapping and beating women
- U.S. House passes bill making animal torture a federal crime
- What to know about the crime of bank fraud
- The dangers of computer crime
- Category: Felonies
- Category: Firearm Charges
- Category: Firm News
- A breakdown of common federal drug laws
- Questioning the accuracy of eyewitness testimony in South Carolina
- 3 factors that can lead to a felony DUI in South Carolina
- South Carolina lawmakers consider new medical marijuana bills
- Is a South Carolina breath test really accurate
- South Carolina’s laws for sex crimes with minors
- Federal prosecutors stepping up efforts against Medicare fraud
- Understanding the factors that lead to wrongful incrimination
- 3 factors that make hiring a private criminal defense attorney crucial
- Why are eyewitness testimonies often unreliable?
- Addressing an embezzlement accusation
- When does a tip become insider trading?
- Understanding embezzlement charges
- How will RICO laws affect your criminal defense?
- Are you facing health care fraud charges?
- Presenting a self-defense claim successfully
- What must the prosecution prove in an embezzlement case?
- Top crimes during the holiday season
- Challenging your conviction with post-conviction relief
- Can a federal drug conviction impact financial aid eligibility?
- How testing can fail in a crash involving marijuana use
- What is insurance fraud, and could you be guilty of it?
- What to do about a warrant for your arrest in South Carolina
- What is ineffective assistance of legal counsel?
- How to avoid a pharmacy audit
- 4 key elements of an embezzlement charge
- The difference between assault and battery
- Are you eligible for an expungement in South Carolina?
- What should young people know about swatting?
- When texting while driving leads to involuntary manslaughter
- Pink-collar crime – yes, it is a thing
- What is tax evasion?
- An embezzlement conviction may plague you for years
- Criminal offense classifications
- What can happen if you lie on your taxes?
- The difference between voluntary and involuntary manslaughter
- 4 potential defenses for embezzlement charges
- Do you know what theft really means?
- Are you facing a DHEC prescription drug diversion violation?
- Sharing a prescription drug – is it a crime?
- The consequences of violating your probation
- Defenses to assault and battery charges
- Halloween is a spooky time for vandalism charges
- What you need to know about South Carolina record expungement
- South Carolina woman’s arrest brings back recording debate
- How does a grand jury work?
- Steps continue to be taken to end debtors’ prison
- What you should know about ankle bracelet monitoring
- Believe the outcome of your trial was unfair? Apply for a PCR
- Investors in North Carolina Ponzi scheme get payment
- Laws for South Carolina marijuana possession
- Employees of Greenville electronics store charged with fraud
- What qualifies as embezzlement?
- What to expect if you’re caught with marijuana in South Carolina
- How to handle a Medicare fraud investigation
- Factors that impact your blood alcohol level
- Category: Securities Fraud
- Category: Violent Crimes
- What happens after an arrest for assault?
- Stand your ground laws
- Troubled teens and violent crimes in South Carolina
- Murder and its depiction
- Can convicted felons own guns?
- How firearm possession could make your criminal charges more severe
- Violent crimes have increased in South Carolina
- Why is gun violence surging in the united states?
- South Carolina police say missing man was murdered
- Men charged in connection with murder
- South Carolina woman charged with murder
- Understanding assault and battery
- North Charleston man arrested, charged in shooting
- Murder suspect apprehended in Beaufort County
- South Carolina woman sentenced for poisoning her husband
- Five men charged with murdering USC student
- Teenager sentenced for stabbing mother to death
- Man arrested in connection with postal worker’s murder
- Rape and sexual assault rising, says DOJ report
- South Carolina man convicted of 2014 murder
- Man admits to Walmart shooting during bond hearing
- Deputies say 3 suspects committed 2018 murder
- South Carolina teen charged with murder
- Man charged with murder of college student
- Charges against South Carolina teens upgraded to murder
- Teen girl charged with attempted murder of another teen
- 2 charged with killing Greenville County man
- Possible defenses for a second-degree murder charge
- Man sentenced in robbery and murder case
- South Carolina couple faces charges for murder
- Owner of Urban Cookhouse charged with sexual assault
- South Carolina man admits he tried to buy a bomb
- Man held in connection with South Carolina apartment murder
- Drugs allegedly motivated South Carolina double killing
- Suspect arrested in fatal South Carolina highway shooting
- Argument over video games leads to murder
- Category: White Collar Crimes
- Healthcare fraud investigations: What do I need to know?
- What must South Carolina prosecutors prove for an embezzlement charge?
- How are shell companies used to launder money?
- White collar crimes are always high-stakes
- What you need to know about tax fraud
- 3 reasons someone might face federal embezzlement charges
- What are some different types of business fraud?
- Who investigates securities fraud?
- Protect against identity theft
- Online investors face federal charges over insider trading claims
- What is fraud and what are common types of fraud crimes?
- Steps for turning yourself into law enforcement
- Embezzlement: What it is and how it’s punished
- Facts about the RICO Act in South Carolina
- What are the elements that comprise federal wire fraud?
- The purpose of the RICO Act
- The statute of limitations for wire fraud may vary
- Understanding inchoate crimes in South Carolina
- What is the Dirks Test?
- An overview of racketeering
- Pyramid scheme vs. Ponzi scheme
- Overview of types of mail fraud
- What makes insider trading illegal?
- CEO pleads guilty to federal white-collar charges
- Types of embezzlement
- South Carolina couple sentenced for real estate fraud
- Federal money laundering laws date back to 1970
- Senior lawmakers charged in alleged bribery scheme
- High-profile Twitter scam draws national attention
- Attorney faces white collar crimes for using inside information
- Woman sentenced in college admissions case
- SEC accuses former Apple lawyer with insider trading
- Pyramid schemes work by bringing in new money
- Restaurant owner faces tax evasion charges
- Man on trial for insider trading after passing government info
- Former South Carolina resort VP investigated for embezzlement