Although it’s not the most violent of crimes, money laundering is still one of the most serious offenses to commit in South Carolina and other U.S. states. This blog will explain what money laundering is and South Carolina’s legal stance on the offense. It will also...
Rock Hill, South Carolina Criminal Defense Blog
The legal consequences of fraudulent refunds
Shoplifting crimes have increased in recent years, but offenders do more than keep the stolen items to themselves. The savvier ones make money off the nicked goods by returning the items to another store for a refund. Called refund fraud, it’s a deceptive practice...
Altering and falsifying diplomas and academic transcripts is a crime
While it’s true that school can’t give you all the lessons you need to learn to start living like an adult, your academic performance and background can still influence certain aspects of your life. Maybe you’re applying for a graduate program or your first job – the...
Shoplifting laws in South Carolina: What you need to know
Shoplifting might seem like a minor offense, especially when compared to more serious theft offenses like grand larceny and robbery, but the consequences can be severe. But there’s more to the crime of shoplifting apart from taking goods away from a store. Like other...
5 potential collateral consequences of a felony conviction
In South Carolina, a felony conviction can impact an individual's life far beyond any sentence served. It can, for example, also affect their legal rights, social opportunities and economic prospects well into the future. Understanding potential collateral...
Assuming another identity for employment is an offense
Even if a person serves their prison sentence completely, their criminal record stays. It can also affect their ability to secure employment. Many employers conduct background checks and could shy away from hiring those with a criminal record. Some jobs require a...
Is stealing another person’s illegal controlled substance a crime?
Controlled substances get their name because governments heavily regulate their manufacture, use and possession, usually for good reasons. These drugs are universally recognized for their risk for abuse and addiction. There are even specific classifications for these...
Why you need to be honest when looking for investors
Investing always comes with some risk. That is the counterbalance to the benefits investing can provide if things go well. Yet, as someone looking for investment from others, you have a duty to help potential investors understand that risk. You are the person with the...
Burning your property and filing a false insurance claim is a twofold crime
Thanks to insurance, a policyholder gains protection from an economic loss, whether it’s a car accident or a disaster that damages a home. However, the allure of a quick insurance payout has tempted some to try staging a compensable damage event for their insurers to...
Why do successful, intelligent people start self-medicating?
There's a lot of social stigma related to substance abuse. People tend to imagine low-functioning people when they think about drug addiction in particular. However, the reality substance abuse is that it affects people from all backgrounds for a variety of different...