Important aspects of a bank fraud charge

Money is a strong driving force for many crimes. Though it may be nonviolent, fraud can leave some people in a very vulnerable place, which is why it is a criminal offense.  It is important for someone who faces criminal charges for fraud to learn what the charge...

Are you committing credit card fraud?

You might think it is okay for you to use a friend or family member’s credit card without permission in the East Grand Forks area, especially if he or she gave you permission in the past. But what you might not realize is you could end up in jail for...

Key elements of an omnibus hearing

Criminal charges are serious and come with strict penalties. Therefore, parties go through a specific trial process before receiving a charge. The first part of that process is the omnibus hearing, or pretrial. There are a few key elements of this process that parties...

Illegal use of the internet

There are all kinds of ways to make money on the internet, but some of them could get a person into trouble. The FBI identifies certain online activities as fraud, and the penalties can be stiff. A person does not have to know how to write code to commit internet...