College Admissions Bribery Scandal Ensnares Rich and Famous

At least 50 people across the country, including celebrities, financiers and university coaches, have been indicted in a shocking and massive admissions bribery scam that shows how great wealth and fraud allowed students with mediocre academic pedigrees to be admitted … Read More

How Does Burden of Proof Work in Criminal Cases?

Generally, the state or federal prosecution bears the burden of proving the crime beyond a reasonable doubt. You as the defendant are not required to prove your innocence to be not convicted, but the prosecution also does not have to … Read More

State vs Federal Charges What’s the Difference?

Most criminal prosecutions are handled in state courts. But both the state and federal governments can bring charges against you. Below are critical differences between state and federal charges and which is most likely to be brought based upon the … Read More

Types & Examples of Insurance Fraud

Insurance fraud happens when a person makes a fake insurance claim to obtain benefits or compensation to which they are not entitled. Insurance fraud can be committed in many ways, but regardless of type, it is a serious crime. You … Read More

Examples of Larceny & Theft

Larceny is generally defined as theft – taking of the property of another person without using force. The following elements must be shown for a person to be convicted for larceny in Massachusetts: (MAlegislature.gov). The property was unlawfully taken and … Read More

Indicted vs Charged What’s the Difference?

If you have been indicted or charged, you may wondering what the difference is. Essentially, the difference between the two depends upon who has filed charges against you. If you have been charged, this means a state or federal prosecutor … Read More

15 Biggest Criminal Cases in American History

Whether because it involves a famous person or the details are particularly salacious, the American public is fascinated by crime. Thanks to the advent of 24-hour cable news and Court TV, we can even watch trials live on television and … Read More

10 Biggest Money Laundering Schemes In History

As the classic scene in the cult hit “Office Space” illustrates, many people don’t really understand how money laundering works. While the characters in the movie resort to looking the term up in the dictionary, suffice to say that federal … Read More

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