The immigration process in the United States is very strict, and on many occasions, most applications undergo thorough scrutiny to verify adherence to legal requirements. When applicants fail to meet these requirements, some may resort to immigration fraud—such as...
Month: August 2024
3 times defense attorneys can suppress state evidence
Police efforts often play a major role in the development of a criminal case. They gather evidence by conducting searches or talking to people. They identify suspects and may spend weeks trying to connect specific people to criminal activity. The evidence that they...
Why do people engage in money laundering?
Money laundering is illegal because it is a form of financial fraud. It is just done to disguise the source of certain funds. Someone opens a business, like a local restaurant, and then inflates charges and bills to make it look like all of their money came from that...