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Can Your Employment Records Affect a Police Investigation?
When the police seek to prove that you have committed a crime, they may investigate every area of your life. If you won’t just cooperate and give them access to your home, they might get a search warrant to come into your house or to…
What is racketeering and why is it a crime?
As you’re reading the news headlines, you may come across one or more that says someone is facing accusations of racketeering and wonder exactly what that means. The easiest way to understand this term is to look at what’s contained in the Racketeer Influenced and…
Creative billing in a medical practice leads to criminal charges
People think that medicine is a lucrative industry, but many small medical practices operate with a very thin profit margin. Between staffing costs and facility expenses, practices may struggle to remain profitable. If you work as a billing specialist or an office assistant at a…
Why are eyewitnesses wrong so often?
When you spend any time looking into cases that were overturned on DNA evidence — that is to say, a person was convicted and then later had that conviction overturned — you’ll find some clear themes. One is that many of these individuals were convicted…
Telemedicine practices involved in Medicare fraud crackdown
Medical professionals have had to make drastic changes to remain competitive in the modern marketplace. Long gone are the days of doctors having close relationships with every member of a family or knowing the details of their patient’s medical histories without checking their charts. Modern…
3 defenses that can help for those charged with assault
Accusations of violent criminal offenses can lead to serious consequences. Even if you avoid jail time, a conviction or guilty plea could limit your housing and employment options for the rest of your life. Thankfully, as with any other crime, those accused of assault always…
How to handle a DWI-related license suspension in New York
It is easy to overlook that driving is a privilege, not a right. You earn this privilege by passing your driving test, and you maintain it by obeying applicable traffic laws. In New York State, you can get your driver’s license suspended or revoked based…
The police asked you for a polygraph test. Should you take it?
Polygraph tests — also known as “lie detector” tests — are controversial, at best. That doesn’t stop the authorities, however, from continuing to use them as part of the investigative process into crimes. If the police ask you to take a polygraph test, it helps…
When does a misappropriation of funds constitute embezzlement?
Employers often trust employees with considerable assets, especially those who hold executive positions. That trust comes with the responsibility of that there’s a proper use of funds. When there is a misappropriation of funds or assets, there’s a chance that a person can face embezzlement…
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