Very few areas are as regulated as banking. The federal agencies continually monitor the financial institutions as well as the ones doing business with them. Bank fraud is actually a federal offense involving defrauding financial institutions or through obtaining credit, money, securities, and other assets under pretense. This is possible […]
Author: David M Garvin
The Details of Civil Forfeiture and How a Lawyer Can Help You
You may have heard the term before but failed to understand its gravity. It's high time you get a hang. The term is "civil forfeiture". Wondering what the term means? Civil forfeiture is a dreaded proposition. It refers to the government's ability to seize a taxpayer's property and sell it […]
How Drug Defense Attorneys in Miami Can Help You?
From the early 80s, United States has been facing the problem of drug trafficking. Plenty of initiatives have been taken by the US government to curb the spread of drug inside the country. The laws that govern the use and possession of drugs and addictive substances are pretty harsh. Anyone, […]
Importance of a Defense Attorney for Election and Political Activities
In United States, politics has been slammed time and again for endorsing unsolicited practices. The accusations are, by and large true. Many US politicians have been found guilty of taking bribes and favoring private individuals or corporations. It's in the best interest of the people of United States that politics […]
How a Criminal Defense Lawyer Can Help If You are Facing Forfeiture?
Forfeiture is something you might have never had even in your nightmare. Have you committed a crime? You might face some kind of punishment. And it can even be a forfeiture. And when this happens, you will find your property to be seized by the police. It surely isn't a […]
Different Types of Bank Frauds Where a Criminal Defense Lawyer Can Help
Almost every person depends at least a bit on the banks for financial reasons. There he stores all his hard earned money. But what if all those are lost? It might sound intimidating, but this can happen if a bank fraud occurs. There might be different types of bank frauds. […]
How a Custody Lawyer Can Help You
Child custody comes with great responsibilities. Raising a child is not easy; he needs to be sent to school, given a good parenting and saved from all types of abuses. Parents who receive child custody, often face difficulties raising the child, especially when they run short of money. Many of […]
Top Tips to Avoid Wire Fraud
In this age of information and technology, it’s not an easy thing to remain safe. There are several ways technology can be used for the betterment of human civilization. But probably more ways have been discovered to commit crimes with its help. In fact, the use of technology make the […]
Malware and Cyber Crime - Risks and Prevention
The motto of using the internet is to bring people closer. The World Wide Web initially sounded alien to all of us. But it is now a part of our daily lives. In fact, it is now one of the most convenient ways to remain connected. But along with its […]
What is Obstruction of Justice and Types of Obstructions
The media of the US is buzzing with the latest news that the New York Governor Cuomo’s staff has interfered with the investigation system. It has interrupted the investigation into the corruption in the firms that are connected to the Governor’s office, thus resulting in obstruction of justice. The Governor […]
How to Protect Yourself from Identity Theft
In this digital world when almost everything is found on the internet, the concept of theft is not limited to the stealing of personal belongings only. In the era of modern technologies and social media, the theft of personal details is becoming a matter that calls for serious attention. When […]
Defense for Identity Theft with Proper Legal Assistance
Identity theft is a growing concern around the world. In this age of cyber revolution, people have got everything at their finger tips. You are looking for some date; it is just a mouse click away. Internet is a gigantic library and here you can come across anything, even someone's […]