Category Archives: Criminal Defense
Former Pennsylvania Credit Union CEO Charged with Embezzlement
A former York County credit union CEO has been charged with embezzling more than $250,000, according to officials from the U.S. Attorney’s Office for the Middle District of Pennsylvania. The 53-year-old woman from Red Lion was a CEO and office manager at HD York Federal Credit Union. Information from the federal officials reveals she allegedly […]
Weapon Charges: What is an Unlawful Discharge Crime?
The Second Amendment to the U.S. Constitution guarantees most citizens the right to keep and bear firearms. However, there are some guidelines in place for how citizens are allowed to use their weapons. All states, along with local municipal governments, have certain laws and ordinances preventing people from discharging their weapons in certain circumstances. Violating […]
Criminal Assault and Defense Strategies
Criminal assault is an act that threatens another person with physical harm. It may take the form of either a misdemeanor or a felony, depending on the seriousness of the incident in question. Even if no one was physically harmed, an action could still be considered assault of there was an intentional threat of harm […]
What Exactly is Money Laundering?
Money laundering is a process used to conceal and convert money earned through illegal activities so that it ends up appearing legitimate. The process itself is technically considered a white collar crime, but the money could have been earned through any number of criminal activities, including drug distribution and embezzlement. The process is referred to […]
An Overview of the Crime of Forgery
Although the definition of forgery varies depending on the state, it generally includes the following elements: Falsifying a legal or financial instrument or any existing document Creating a fictitious instrument or document, like a fake deed Using, transferring or presenting a forged item (occasionally referred to as “uttering” a forged instrument) Possessing, selling or producing […]
The Crime of Embezzlement from a ‘Vulnerable Adult’
Embezzlement is a type of theft that occurs when an individual entrusted with managing someone else’s money or property steals some or all of that money or property for personal gain. People most commonly associate embezzlement with corporate settings — such as executives who have organized schemes to steal from their company or clients. However, […]
Police Uncover Identity Theft Scheme in New Jersey, Pennsylvania
A special task force of police officers from Bergen County, New Jersey and Philadelphia recently collected sufficient evidence to charge 20 people with playing a role in a large identity fraud ring. The investigation lasted more than a year, and nine of the 20 suspects were arrested the same day the charges were issued, with […]
What Happens at an Arraignment?
An arraignment is the very first part of the courtroom proceedings in criminal cases. It is your first appearance in front of a judge, at which time you will be informed of the crimes with which you have been charged. Arraignments are required under the Sixth Amendment of the U.S. Constitution as a way to […]
Homeowners May Be Liable for Providing Alcohol to Guests
If you have a party at your home involving alcohol, you have certain legal responsibilities to ensure the safety of your guests. Any accidents or injuries that occur as a result of you serving alcohol or drugs could be considered partially your fault, including if a driver causes an accident while under the influence. Under […]
