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Posts tagged "Federal Crimes"

What is the difference between copyrights and trademarks?

Many businesses, authors and artists are concerned about protecting their intellectual property and turn to federal law to make sure their work is registered. Generally, people in Minnesota understand intellectual property protections take the form of copyrights and trademarks. But what is the difference between these two categories? Although they offer important legal protections for intellectual property, copyrights and trademarks are not one and the same.

How to tell mail fraud from legitimate business practices

The large number of products and goods that are delivered by mail in today’s economy means there a lot of people who conduct their business through the mail. However, in some cases, a Minnesota business may not be able to fulfill a mail order after a payment has been rendered. Assuming that the business refunds the money or does everything in good faith to compensate the customer, some people may wonder if the customer may turn around and accuse the company of mail fraud. 

Understanding money laundering

Money laundering sounds like a strange term to many people in Minnesota at first. We usually think of laundering as an activity to clean dirty clothing. In a sense, money laundering is the same thing. While laundering money is not literally the same as washing it with soap and water, money laundering does mean to take formerly “dirty” money and distribute it in a way that the money appears to be clean.

What do federal counterfeiting laws cover?

In popular culture, counterfeiting is frequently associated with reproducing fake dollar bills or other currencies. While it is true the federal government outlaws forging paper currency, Minnesota residents should be aware that there are other documents and forms that cannot be counterfeited. Findlaw provides an overview of what kinds of documents are protected from counterfeiting.

When is kidnapping a federal crime?

Kidnapping is a crime that can be confusing when it comes to prosecution. While local or state authorities may take charge and even apprehend the suspect, the actual crime may end up being federal and federal law enforcement may step in. There are specific situations where a kidnapping becomes a federal crime. 

What are the rights of the US Customs and Border Protection?

There are many different federal law enforcement agencies. Each has its own specific jurisdiction. As a resident of Minnesota, you are always under the control of any government law enforcement because you are a U.S. citizen. One branch you may have contact with more than others, especially if you travel, is the U.S. Customs and Border Protection.

Two felony charges levied for alleged counterfeiting

People in Minnesota may sometimes hear reports of crimes that are investigated by federal authorities. These types of cases can include allegations of things like embezzlement, mail fraud, wire fraud and tax evasion just for starters. Another type of offense that may be considered a federal crime involves the production or the use of counterfeit United States currency.

Agency alleged to have defrauded Medicaid

Many types of situations may result in an individual or a business being accused of criminal activity in Minnesota. White collar crimes may sometimes seem hard to understand and they may not always really be as they appear or are made out to be by the media. In addition to facing criminal penalties for allegations of things like fraud, defendants may also be subject to financial consequences if they are round guilty of charges.

What are common counterfeit penalties?

If you have been accused of a counterfeiting crime in Minnesota, you know that the penalties can range anywhere from minor to severe. Many things can be forged, including coins, military discharge papers, bonds and postage. The Cornell University Legal Information Institute outlines the penalties that accompany many different types of forgery.

What can be considered mail fraud?

If you're like many Minnesota residents, you may have read or heard stories in which defendants have been accused of mail fraud. However, do you really know exactly what that means? Just what things might result in you or someone you know being accused of this type of crime?

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