Financial Crimes
Offenses that involve money or the monetary system can be quite serious. Since the monetary system is so important to the economy and to the lives of individual people, financial crimes sometimes carry stiff penalties, including both fines and imprisonment. Many of these offenses carry the element of intent, meaning that the government must prove the person intended to deceive, commit fraud or otherwise violate the law. Other times, financial crimes may be “inchoate,” meaning that intent isn’t necessary for a conviction.
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Legal Articles
- What Comes Next After the Arrest?
Have you been arrested for a crime or are you a suspect in a crime? The criminal justice process varies from state to state, and the federal criminal justice system has its own rules, procedures, and terms for processing those accused of federal crimes. However, in many cases, the following outlines the general process involved when you are charged with a crime. Grand Jury … more - Infraction, Misdemeanor or Felony: What is the Difference?
Criminal charges and wrongs are typically classified as infractions, misdemeanors or felonies depending on the severity of the wrong. The more serious the charges, the more serious the punishment usually is as well. Infractions Infractions are violations of law or ordinances that are typically pretty minor, including traffic infractions. An infraction … more
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