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...
Federal Crimes
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...
If you violate a site’s terms of service, are you a criminal?
The federal Computer Fraud and Abuse Act (CFAA) could be considered a harsh law by any standards. For the offense of "accessing a computer and obtaining information," you could be sentenced to up to 5 years in federal prison on a first offense.Could you be sentenced...
Study: The FBI’s blue jean wear mark analysis is not reliable
Over the last year, the nonprofit investigative newsroom ProPublica has published a series of articles that called into question whether some forensic techniques produce reliable results. One of the techniques questioned is the matching of wear marks along the seams...
Federal First Step Act has brought over 2,400 reduced sentences
The federal First Step Act was passed in late 2018 in an effort to reverse course on some overly harsh sentences that had been passed down over the last several decades. It also allowed for the early release of terminally ill people and passed a variety of reforms to...
Judge: FBI must say whether it monitors social media activity
Have you ever wondered if the government is monitoring your Facebook or Instagram? They are.According to the ACLU, the FBI and other law enforcement agencies have been increasingly monitoring the social media of both Americans and non-citizens. The group filed a...
There are far, far too many things that are federal crimes
Do you know how many federal crimes are on the books? Neither do we. In fact, nobody does.In 1982, a group of Justice Department attorneys attempted to find out. After two years of reading countless federal statutes and regulations, the lawyers were only able to come...
