Possession of Controlled Substances with the Intention to Sell

Drug Paraphernalia

Federal law prohibits the use and sale of drug paraphernalia, so even when a person is not arrested for drug possession, he or she could end up in prison if found to be in possession of certain items. Arrests for possession, sale, or transportation of drug...
Possession of Controlled Substances with the Intention to Sell

Non-Certified Corporate Reports

Federal law requires public corporations to keep extensive and accurate records of their financial transactions. Businesses that do not meet these requirements may be required to pay fines of up to $ 1,000,000, and corporate officials could be sentenced to up to ten...
Possession of Controlled Substances with the Intention to Sell

Exorbitant Credit Extensions

Under federal law, lenders are specifically prohibited from making exorbitant credit extensions. In fact, even conspiring to do so is penalized with up to 20 years in prison and a substantial fine, so if you are being investigated for doing an exorbitant credit...
Possession of Controlled Substances with the Intention to Sell

Sale of Sexual Assault Drug

Even though most people know that selling, manufacturing, and distributing controlled substances without authorization is a violation of federal law, many do not know that the sale of drugs for sexual assault is also specifically prohibited by federal law. Conviction...

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