Credit card fraud impacts innocent people in Iowa and other areas at break-neck speed daily. Although consumers fall victim to this crime, merchants are sometimes on the hook when it happens. This is who pays when merchants are victims of credit card fraud....
Federal Crimes
Spotting car insurance fraud
Car accidents in Iowa are costly in any form, especially physical damage, medical bills, and time to complete these tasks. To defend against car insurance fraud, learn how to identify the different types of car insurance fraud, including injury fraud, damage claims,...
Is credit card fraud a federal crime?
Making purchases with a faked or stolen credit card can leave an individual open to fraud charges. These are usually handled by a state court. However, in certain cases, the fraud that is committed may merit the attention of a federal court. This usually occurs when...
4th Amendment search and seizure protections and exceptions
The 4th Amendment of the United States Constitution guarantees citizens the security of their person and property from unreasonable searches and seizures by law enforcement. With new technology, our search and seizure protections in Iowa are more critical than ever....
Understanding money laundering
Money laundering in Iowa is any of a number of techniques that hide the source of money, usually to conceal the fact that the money was acquired through criminal activity. Money laundering itself is a crime, and it is often charged alongside other crimes. What money...
What you need to know about money laundering in Iowa
Money laundering is a crime that often conjures up thoughts of the Mafia. However, any Iowa resident can face these types of charges. Understanding money laundering Money laundering is a crime that is committed through illegal activity with the purpose of gaining...
When is credit card fraud considered a federal crime?
Credit card fraud charges are a serious concern for those living in Iowa and elsewhere. These charges can be serious and may even involve federal prosecution. Protecting yourself against these felony charges is important. Is credit card fraud a federal crime? Most...
The most common types of financial crimes
If you live in Iowa, you may benefit from learning about some of the most frequent types of financial crimes people commit. These crimes are nonviolent offenses committed by or against a person or group resulting in a financial loss or an illegal conversion of...
What you need to know about wire fraud
Wire fraud is very common in Iowa and around the world. This type of fraud happens through social media, texts, emails or phone calls. It generally involves someone scamming the victim out of a lot of money by tricking them into giving them their bank account...
Types of felonies and the maximum sentences they carry
Felonies represent the most serious types of criminal charges lodged against Iowa residents. A variety of offenses can result in a felony indictment. Law enforcement officials group these crimes into categories based on levels of seriousness. A conviction can cost a...
