Criminal Law Basics

A criminal case arises when either the federal or state government seeks to punish an individual for an act that is a crime. Whereas a civil case typically deals with a dispute over rights and duties that individuals and entities owe to one another.

Tax Fraud and Corporate Criminal Liability

A corporation may be potentially criminally liable for tax fraud committed by a director, officer, or employee. Basically, the general concept for corporate criminal liability is that a corporation may be found liable for committing criminal offenses when an employee, officer, or director of the corporation commits the criminal offense. Some jurisdictions still apply the common law theory that a corporation cannot be liable for a crime because it is unable to commit a crime in its corporate capacity.

OBTAINING CONTROLLED SUBSTANCES BY FRAUD

A person commits an offense when he or she acquires, obtains, or attempts to obtain possession of a controlled substance by misrepresentation, fraud, or forgery. The person obtains a controlled substance by fraud when the person forges or alters a prescription for the controlled substance.

Where to Find a Defense Attorney and What to Ask at the Initial Consultation

If an accused has been arrested or is awaiting a trial on criminal charges he may wish to hire a defense attorney. There are numerous defense attorneys that an accused may have to chose from. There are various places to find a defense attorney.

Arrest Warrants

An arrest warrant is a written order from a magistrate or other judicial officer to a police officer commanding the seizure of a person.