Specific financial crimes increased in 2021 due to social and economic changes. From money laundering to identity theft, the number of scams and fraudulent transactions remained high. For Iowa consumers, at least five trends were prevalent in 2021. Debit or credit...
When the police pull over a car and arrest the driver for being under the influence, the driver might fear what comes next. Drunk driving penalties in Iowa could leave someone facing fines, jail time and a loss of driving privileges. Those facing a third or fourth...
Knowing when law enforcement can legally search and test you is important to protect yourself. If you give consent, then this usually means that the evidence will hold up in court. The fourth amendment of the US Constitution is what guarantees your right to...
The number of juvenile offenders tried in adult courts has hit historic lows. Following the tough stance on crimes of the 1980s and 90s, the U.S. legal system is refusing to charge juveniles as adults in Iowa. The U.S. juvenile justice system is now being used to...
Burglary may rank as one of the more confusing criminal charges a defendant might face. While the law explicitly defines burglary under the Iowa criminal code, many defendants confuse burglary with other, often related crimes. Anyone charged with burglary would likely...
Statistics show the IRS only prosecutes 2% of tax fraud cases. While that isn't a huge figure, the penalties for fraud are tough. There are ways people in Iowa can accidentally commit fraud without knowing it. Ways to accidentally commit tax fraud One way consumers...
If you are seen driving in an erratic fashion, your vehicle may be stopped by an Iowa police officer. Depending on what the officer finds after making contact with you, it's possible that you will be charged with drunk or impaired driving. Of course, there is a chance...
When someone is charged with a crime in Iowa, it will usually be labeled under one of two categories: a felony or a misdemeanor. There are several key differences between a misdemeanor and a felony. The type of sentence a person faces following conviction will depend...
Financial crimes are acts that are committed using deceit and omission for monetary gain. Most financial schemes are nonviolent, but they can impact the economy. There are several types of financial crimes in West Des Moines, Iowa, a consumer should know. Types of...
Financial crimes in West Des Moines, Iowa happen when the perpetrator has the intention of depriving a person of property through deceit. These schemes are commonly committed by individuals, corporations, or organizations. A Ponzi scheme is an example of a financial...
