Several state and federal laws are on the books regarding money laundering. For example, the Money Laundering Control Act prohibits people from engaging in financial transactions with the proceeds of various types of crimes. This is further…

More people than ever rely heavily on the internet for a number of daily activities. With this dramatic shift and the widespread use of computers, cell phones, tablets and laptops, authorities have also begun to shift more resources into potential…

Kidnapping is considered one of the most serious criminal charges in Scranton and throughout the United States. A conviction can result in a life sentence in prison. The stakes are high in this type of situation, which is why it’s critical to…

There are many outstanding criminal defense lawyers in Scranton and its surrounding northeastern Pennsylvania communities. But finding the best lawyer that meets your defense needs requires patience and due diligence. You need to take…

Most of the time, people are charged with crimes at a state level. This can be for crimes such as assault, burglary, robbery, murder, or other similar transgressions. While these charges can result in serious penalties upon conviction, when…

In Scranton, a person who engages in threatening, obnoxious, or intimidating behavior against someone else may be charged with stalking or harassment. Harassment differs from stalking in that it usually only involves actions taken through…

One of the most common white-collar crimes committed in Scranton and throughout the United States is forgery. Forgery encompasses many different types of crimes. For example, forgery can include identity theft, which takes place when a …

“White-collar” crimes is a broad term used in conjunction with several different offenses. This can include possible charges ranging from embezzlement and fraud to securities violations and identity theft.

As computer and online systems…

Fraud is loosely defined as intentionally deceiving someone for monetary or personal gain. In Scranton, fraud can take on many forms. You could be accused of identity theft, bank fraud, real estate fraud, credit card and check fraud, forgery,…

With the rise of technology and the move to a more online-based world, sex crimes have become more prevalent than ever. These not only include rape or sexual assault, but can also include child pornography, online solicitation, luring, and…