Plea bargains have become a controversial topic in recent decades. Some believe that the risks of a plea deal often outweigh the immediate (and highly attractive) rewards, such as reduced or no jail time. It is true that many plea bargains do not preserve the...
Rock Hill, South Carolina Criminal Defense Blog
What is and isn’t legal on the dark web
You’ve probably heard of the “dark web” and know that many of the sites help people engage in illegal activity. That is one part of it. Not everything on the dark web is nefarious. It’s also a way for people in countries where traditional social media sites are...
The common medical billing mistake that can lead to fraud charges
Medical billing is a complicated and often stressful profession. Individuals who work in a medical billing center may have to decipher illegible handwriting or impossibly complicated shorthand entered into a digital system. Their role is a crucial one, as it helps...
When can your prescription drugs lead to a criminal charge?
A legitimate prescription allows you to access the medication you need. However, in some instances, despite having the drugs legally, you may get into trouble. Prescription drugs help treat illnesses; however, some, including painkillers, sedatives and stimulants, are...
Why accepting a plea deal may not be in your best interests
When the prosecution offers you a plea deal, you may be tempted to accept it without a second thought. It could be because you will receive a more lenient sentence than the potential penalties of your original charges. However, accepting a plea deal is not always...
Potential defenses to money laundering?
Being charged with money laundering can be challenging because prosecutors use it to seek high penalties. The U.S. Department of Treasury defines money laundering as financial transactions that criminals use to disguise the proceeds, sources and nature of their...
4 types of employee theft
Committing employee theft is a business fraud that can result in heavy penalties. Being accused of this white-collar crime can significantly affect your career. Thus, it will be best to be informed to avoid actions that may lead to such a charge. The following are...
On what grounds can you appeal a criminal conviction?
A conviction for a criminal offense can be devastating, especially if you are innocent. Fortunately, you have options. You can successfully appeal and overturn a criminal conviction. To file an effective appeal, however, you need to start off by understanding the...
What’s at risk if you don’t file your annual tax return?
The income tax system in the United States of America requires that employed individuals, businesses and anyone receiving income file annual tax returns This annual tax return filing process allows someone to evaluate what they have already paid toward their taxes and...
How to avoid becoming a money mule
People often think of “money mules” as people who agree to launder illegally obtained money to keep it from being found and seized by authorities. The truth is that people often unknowingly become money mules. Unfortunately, ignorance of what you’re doing doesn’t...