Money laundering is the practice of taking money received for a criminal act and getting it into the financial system in a way that makes it look like it was legitimately earned. If you work in any branch of finance in Iowa, you are probably well aware of the many...
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Factors that can make drug charges worse
It is bad enough to face the prospect of the jail time, fines and other penalties associated with drug charges. Unfortunately, there are certain factors that, if proven by the prosecutor, can make these penalties much more severe upon conviction. Quantity of drugs...
Robbery and using violence to steal
Defendants may feel confused about the charges they face. Even at an arraignment, the accused might not understand why they face certain charges. Iowa statutes spell out crimes in detail, but the average person might not know what the law says. Knowing the law is...
Understanding the expungement process in Iowa
Understanding the expungement process in Iowa can help you become more informed about the law. You'll want to know the ins and outs of expungement eligibility and the records that can be deleted. What is expungement? Expungement involves the legal process of...
What are Iowa’s involuntary manslaughter laws?
There are many different felony charges a person can face in Iowa. One of those is involuntary manslaughter. While this offense is a lesser charge than murder, it’s a type of homicide that is classified as a felony. If you were arrested on these charges, it’s...
Is mortgage fraud a widespread crime?
Although it's perfectly legal to seek a mortgage to finance your Iowa home, you must get the right amount toward that loan. Unfortunately, fraud does occur, including mortgage fraud. This is a federal crime that is taken very seriously, which means the consequences...
When is eyewitness testimony unreliable?
When a compelling eyewitness takes the stand, a jury may feel swayed to believe what the person says. Not all eyewitness testimony is credible, though. A defense attorney might point out several holes in the witness's statements, and an Iowa jury might exceed...
Disorderly conduct in Iowa
In Iowa, individuals can be arrested for disorderly conduct when they engage in a variety of different activities. Disorderly conduct includes any public behavior that may offend other people. The disorderly conduct statute is broad and includes multiple types of...
Can police lie while interrogating?
If you are taken into custody by police in Iowa, you might wonder what your rights are. Among other things, you may have heard that police cannot lie to you to get a confession, but this is not true. Police and lying There are a lot of myths about police work and what...
What is wire fraud?
Residents of Iowa who have been charged with financial crimes may want to know more about what counts as wire fraud. This type of fraud involves use of the internet or telecommunications. Understanding wire fraud Areas where individuals can commit wire fraud include...