As if being charged with a criminal offense was not difficult enough, you could be facing several criminal charges related to a single event. This is commonly referred to as criminal charge stacking. Multiple charges may apply and could result in substantial criminal penalties and collateral consequences that could permanently alter the course of your…
The use of a person’s identity, including their name, address, and Social Security number, that is not yours is illegal. However, various types of claims can be brought based on how these actions occur. Identity theft occurs when a person takes another person’s identity to use as their own. Identity fraud is a type of…
Tax evasion and money laundering both involve fraudulent activity involving money and based on deceptive practices. The offenses often occur separately, producing their own charges. While one of the offenses can occur without committing the other, these actions frequently go hand in hand. Facing tax evasion and money laundering can result in life-altering consequences. A…
