December 2018 - Federal Criminal Law Center

Understanding Embezzlement Charges

Posted by Marcia Shein
On December 30, 2018
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Criminal Defense, Embezzlement, White Collar Crimes

What is Embezzlement? Embezzlement is a crime of trust in which any individual who has lawful access to any type of property or assets uses said access as a means of stealing, misappropriating, or transferring ownership. Charges of embezzlement typically occur when someone who is entrusted to provide expert financial services, such as an accountant, uses […]

How are Juvenile Crimes Tried?

Posted by Marcia Shein
On December 20, 2018
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Juvenile Criminal Cases

The Juvenile Crime & Trial Process Georgia’s Juvenile Code can be particularly difficult to navigate if you do not have the assistance of an experienced criminal defense lawyer. These trials often involve a number of particularly complex steps. The following are some of the steps that make up a trial in regards to a juvenile crime or […]

The Basics of Money Laundering Cases

Posted by Marcia Shein
On December 15, 2018
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criminal defense attorneys, Money Laundering

Federal law (located at 18 U.S.C. 1956) prohibits the act of money laundering. This law was initially created as a method to prosecute various types of criminal activity, including drug trafficking. If you or a loved one is charged with money laundering, the resulting penalties can be particularly serious. One of the best ways to […]

What to Know About Domestic Violence Charges

Posted by Marcia Shein
On December 10, 2018
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domestic violence, order of protection, protective order

Breaking Down Domestic Violence Charges Law in the state of Georgia defines family violence as one of several types of criminal acts that occur between family members. These offenses result in particularly severe penalties that can impact a person’s life and create obstacles pursuing an education or a career. Not only will this article take […]

Sex Crimes and Related State & Federal Laws

Posted by Marcia Shein
On December 1, 2018
0 Comments
criminal defense lawyer, Sex Crimes

Understanding Sex Crimes Being charged with sex crimes can have devastating effects on a person’s life. Not only will a person convicted of these offenses end up facing a long prison sentence, substantial fines, and mandatory placement in the Georgia Sex Offender Registry which is near impossible to be removed from. In many cases these offenses also […]