Drug crime offenses are among the most common criminal charges filed nationwide. According to a report from the non-profit organization Drug Policy Facts, more than 1.5 million people in the United States were arrested on a drug-related charge in 2019 alone. Drug crimes come in many different forms. Some charges are misdemeanors, others are serious…
In recent years, there has been a renewed focus on the issue of money laundering. According to data provided by the United Nations Office on Drugs and Crime, the equivalent of $1 trillion and $2 trillion U.S. dollars are laundered globally each year. State and federal prosecutors are cracking down on money laundering schemes. If…
As defined by the Federal Bureau Investigation (FBI), white-collar crimes are “characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence.” White-collar criminal offenses can be charged at both the state and federal levels, and they can be among the most complex types…