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What is Identity Theft Under Federal Law?

What Exactly Is Identity Theft? Is This A Federal Offense? Identity theft can come about in different ways. It can come up at the federal level or filed at the state level. At the federal level, you’re usually going to see a level of sophistication involved where somebody is using someone else’s identity. The identity used could be an unknown person’s identity, or someone who they made up in order to commit some sort of criminal activity that impacts a person’s identity or the federal government. A lot of these identity frauds will impact banks, which are federally insured by...

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Federal Criminal Money Laundering Charges

What most people don’t realize is that a federal criminal money laundering case can take many different forms and it’s a bit confusing because you look at the law on this subject and a lot of these websites are just spouting off a bunch of law without giving any explanation — without breathing any life into the subject matter — because people sometimes when they get arrested or indicted for money laundering they can’t even figure out what they’ve done wrong. Illegally Obtained Money or Credit Line The issues is, you basically have proceeds or money or a credit line...

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