Criminal attorneys

Showing posts with label Charges. Show all posts
Showing posts with label Charges. Show all posts

Tuesday, May 18, 2010

White Collar Crimes - Charges and Penalties

White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent "blue collar" crimes. The term was coined by Professor Edwin Hardin Sutherland in 1939 to describe crimes committed by professionals in the workplace. "White collar" refers to the white, collared shirts typically worn by people in administrative, business, and managerial positions. These crimes are typically nonviolent and frequently involve an abuse of power to steal money for personal gain.

Types of Crime

These business-related crimes come in many forms. Any individual who gains money through unlawful fraud or another illegal means is guilty of committing a white collar crime. Businesspeople create schemes to "skim off the top" of an asset pool or may steal huge amounts of money from investors or companies to fund a lavish lifestyle. Some of the common schemes that are classified as white collar crimes include:


Bribery
Computer hacking or internet crimes
Credit card theft or identity theft
Embezzlement
Extortion
Forgery
Health care, investment, mortgage, or securities fraud
Insider Trading
Money laundering


Convictions and Penalties

Many critics point out that there is a major disparity between the convictions and penalties for white collar crime suspects versus blue collar crime suspects. They state that, because the crimes are typically nonviolent and involve individuals of a higher class, convicts receive shorter sentences and nicer prison accommodations than their blue collar counterparts. While this may be true for smaller cases, major criminals involved in fraud, Ponzi schemes, and other business-related fraud have recently been aggressively prosecuted. Some have received sentences for life in prison, along with huge court-ordered fines and restitution payments.

While the charge depends on the size of the illegal operation and the degree of involvement for each individual, committing a white collar crime typically results in a felony charge. This may seem steep since no one is physically hurt, but these types of crimes can cause considerable financial damage to hundreds or even thousands of people. Very large cases may even impact the regional or national economy to an extent.



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Wednesday, April 14, 2010

College Students and Pennsylvania Criminal Charges

Whether this is the first year or their last, students must all be aware of the serious consequences they could, if one night the seemingly harmless fun ends in an arrest. Fees for using a fake ID, underage drinking or marijuana possession can follow Criminal students to long after they have received their degree.

Convictions for certain crimes, such as marijuana possession, can record results in the creation of a criminal. Other costs, such asUnderage drinking, can come to a vehicle background check. A criminal record can be difficult for students to secure employment market in a highly competitive job programs and can limit their options for entering graduate as Law School and the medical school. In addition, drug crime convictions (including simple possession) students obtained from various types of student aid and to avoid student loans.

Pennsylvania Fake ID Laws

Minors under 21 years of age, thebuy caught with a fake ID with a fake ID or attempt to buy alcohol or verbally communicate to someone that they can be 21 or older to have to buy alcohol, charged with these offenses:

* Misrepresentation of age to alcohol or malt brewed beverages or secure (18 PA CSA 6307)

* Carrying a false identification document (18 PA CSA 6310.3)

Misidentification include the use or possession of another person, the ID of the legal age or the use or possession of an ID is wrongAge, name and / or birth date information, regardless of whether the student's own photo on it.

First offenses for violation of state laws are fine things, and Fake ID penalties usually only by a fine. Subsequent offenses are, however, third-degree misdemeanor and carry higher penalties. The penalties for violations of these laws may include:

* 300 € fine for a first offense

* $ 500 fine for a second or subsequent offense

* Up to 90 days in jail

*The loss of the privileges of the trip for 90 days for a first offense, one year for a second offense and two years for a third offense

If a student is in a state of Fake ID law jurisdiction, the police will notify their parents.
Underage drinking (UAD)

College students under the legal age for alcohol consumption, purchase or attempt to buy alcohol, drink, be caught in possession of alcohol or the transportation of alcohol in their vehicles under 18 PA CSA 6308 with a minor chargeDrinking offense. A first time offense as a misdemeanor UAD treatment, while subsequent offenses are treated as third-degree offense.

The penalties for underage drinking in Pennsylvania include:

* 300 € fine for the first offense

* $ 500 fine for the second and subsequent offenses

* Up to 90 days in jail

* Loss of privileges of the trip for 90 days for a first offense, one year for a second offense and two years for a third offense

MarijuanaPossession

The penalties for marijuana possession are more serious than those for underage drinking. The severity of the punishment depends on how much marijuana was in possession of the student at the time of arrest.

* If the amount was 30 grams or less, then the student with possession of a small amount of marijuana, placed in the account and sentenced to 30 days in jail and have to pay a fine not exceeding $ 500

* If the amount was more than 30 grams, the student can be accusedPossession of marijuana and sentenced to a year in prison and have to pay a maximum $ 5,000 penalty

A student of marijuana possession will be transferred to lose his driving privileges for 6 months for the first conviction, one year for a second conviction to two years for a third or subsequent conviction.

Students with drug paraphernalia in their possession catch? like a pot pipe? can with an additional crime, which leads up to 1 year in jail and charged a maximum $ 2,500Fine. The penalties for marijuana possession increased for any subsequent violations.
Effect of drug offenses on Student Aid

Apart from fines and possible prison term, students who are convicted under federal or state drug laws in view of the potential of losing their rights to certain forms of student aid. Under the Higher Education Act of 1998, a student of crime, the possession or sale of a controlled substance are doomed not entitled to receive anyFederal grant, loan or work assistance for a certain time, depending on the offense.

For example, if a student is convicted of a drug possession crime, he or she is ineligible for student aid for one year after the conviction. The eligibility period is extended to two years for a second offense, and a third or subsequent offense makes the student ineligible indefinitely.

The penalties for a crime with the sale of a controlled substancebe harder: a non-first offense results in two years of financial support for eligible, while a second or subsequent offense means that the student is not eligible for an indefinite period.
Completion

If you have been charged with a crime, even a misdemeanor, it is important for cooperation with an experienced criminal defense as soon as possible to minimize the start to cost the consequences of. In some cases you may be able to a community service program or other type of completeaccelerated rehabilitative diversion (ARD) program to reduce or eliminate the sanctions against you.

Do not underestimate the amount of effort you can be on a conviction for a crime can have devastating consequences for your college career and impact your ability to find employment after graduation.



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Wednesday, April 7, 2010

pennlaw LLC Firearms Charges Attorney

Lawyer Stephen Misko is a former Federal prosecutor and a criminal agent who focuses his legal practice to the criminal defense in both state and federal court. Handling all crimes relating to firearms, guns, weapons and other crimes. From its headquarters in Butler, Pennsylvania, Misko lawyer handles cases from Erie, Sharon, Meadville, Pittsburgh, Greensburg, Indiana, Kittanning, New Kensington, Cranberry Township, Ambridge, Beaver, Beaver Falls, Aliquippa, New Castle and surrounding area. Heuses his experience as a police officer and federal agent criminal defense lawyer about your options investigated. Call today for a free consultation.



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