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...
As a financial advisor, it's your job to help clients manage their money and make educated decisions about their investment portfolios. Typically, you will work with a custodian such as an Iowa bank or credit union to ensure that client funds are secure. However,...
The state of Iowa recognizes the right of people to defend themselves from the use of unlawful force. Commonly known as self-defense laws, these statutes define the use of reasonable force and where and when you may take action to protect yourself or others from the...
Most people associate burglary with theft, but the main element of a burglary charge is entering an occupied structure with the intent to commit a crime. Most people who are charged with burglary in Iowa are accused of entering a building without permission to commit...
White-collar crimes in Iowa are usually committed by executives, managers, and other professionals in positions of authority or power. These individuals use their access to resources or status to commit crimes for their financial gain. The crimes do not typically...
Police lineups have long been used to identify suspects in Iowa criminal investigations. However, in recent years, there has been growing concern over the reliability of eyewitness identification and the potential for police lineups to result in wrongful convictions....
Search and seizures performed by Iowa law enforcement officials involve searching or taking possession of someone's property. The property can include real estate, personal belongings, data and other items. Law enforcement typically takes these actions while...
In Iowa, driving under the influence of drugs or alcohol, commonly referred to as DWI or operating under the influence (OWI), is a serious offense with severe consequences. If you face charges for DWI, it's important to understand the potential penalties and how to...
Suspected drunk drivers in Iowa are charged with operating a motor vehicle while intoxicated, which is usually abbreviated as OWI in that state. Getting behind the wheel while impaired by alcohol or drugs is a serious misdemeanor in Iowa, but OWI charges can become...
Understanding what is and isn't money laundering in Iowa can sometimes be confusing. The concept of money laundering can cover many types of behavior, and it might not be apparent at first what applies and what doesn't. Money laundering falls under the category of...
