Racketeering is a catchall term to describe a host of organized criminal activities that, in concert, form a profitable enterprise. Racketeering charges can often relate to such crimes as: Robbery Gambling Drug trafficking Human trafficking Murder Arson Kidnapping...
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What are the types of identity theft?
Modern technology has allowed digital information to flow constantly, allowing consumers to complete different tasks and transactions from mobile devices. It might be a good sign of progress tech-wise, but this phenomenon allowed identity theft to become more...
Is it a crime for a teacher to administer corporal punishment on students?
There are several ways to discipline unruly child students, but none are as severe as corporal punishment. Physical punishment, such as paddling, may be able to discourage undesirable behavior, but it doesn’t change the fact that it can lead to injuries for children....
Petroleum theft – More than swiping fuel from a gas station
As of 2022, Texas accounted for 42% of America’s crude oil production and 27% of natural gas production. It goes without saying that crude oil and natural gas production is one of the biggest industries for the state. But with a large industry comes opportunities for...
Lying on a personal loan application is a crime
A personal loan can help solve a pressing financial problem, or help you make a big purchase that you normally can’t afford immediately. Family vacations, emergency repairs to your home, even expensive medical bills – a timely personal loan can help pay these off, and...
An educator’s recovery from scrutiny after a criminal charge
There are complex reasons why an educator may be subjected to criminal charges, whether misdemeanors or felonies. It may be related to fraud or drug offenses or involve graver criminal charges. And it can happen to anyone. But why does it seem like educators...
When can someone qualify for tax-related innocent spouse relief?
Annual income taxes are a responsibility for every employed adult and anyone earning passive income through investments. Married couples often file joint tax returns so that they can combine their obligations and receive a larger joint refund. It is very common for...
The elements of a conspiracy in Texas
In Texas, conspiracy is a serious crime, punishable by criminal penalties. In order to fully understand the crime, it is necessary to understand what the prosecution must do in order to succeed. Texas defines a conspiracy as an agreement between two or more people to...
The importance of the fruit of the poisonous tree
If you’re facing criminal charges, one important doctrine to understand is known as the fruit of the poisonous tree. This can help to define how evidence can be used – or how it cannot be used – in your case. Essentially, this doctrine views all of the evidence as...
4 common errors on income tax returns
Filing income taxes isn’t usually at the top of the list of things that people want to do, but it’s something that’s necessary. It’s imperative that you ensure your tax return is fully accurate. Errors on your income tax return can lead to problems with the process....