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Blog Posts in July, 2017

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  • Transmission of Wagering Information
    Transmission of Wagering Information

    Florida law permits gambling on reservation casinos and in the sport of horse racing. Otherwise, the state strictly regulates the amounts that can be wagered, as well as where casinos can be located ...

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  • Falsifying Records to Obstruct an Investigation
    Falsifying Records to Obstruct an Investigation

    Federal law prohibits the destruction, alteration, or falsification of records in both federal investigations and bankruptcy proceedings. Violations of this law are penalized heavily and defendants ...

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  • Sex Trafficking of Children
    Sex Trafficking of Children

    Federal law prohibits and severely punishes sex trafficking of children, which is defined as the recruitment, harboring, transportation, or soliciting of a minor to perform a commercial sex act. Those ...

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  • Federal Manslaughter
    Federal Manslaughter

    Although state law prohibits and criminalizes manslaughter, federal prosecutors can also file charges in certain situations. Federal charges tend to have much harsher consequences than their state ...

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  • Economic Espionage
    Economic Espionage

    Under federal law, it is a crime to unlawfully acquire a trade secret with the intent to benefit any foreign government or agent. Even receiving or possessing a trade secret that is known to have been ...

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  • False Information and Hoaxes
    False Information and Hoaxes

    Federal law makes it a crime to convey false or misleading information regarding attempts to destroy, damage, or disable aircraft or motor vehicles. These types of charges are extremely serious and ...

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