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A straw purchase, sometimes known as a “nominee purchase,” refers to any purchase where an agent enters into an agreement with to obtain goods or services for another person. Typically, that requesting individual is unwilling or unable to buy the… Read More

State and federal investigators, including the Federal Bureau of Investigation (FBI), take white collar crimes extremely seriously. If the criminal allegations involve individuals in multiple states or if the criminal enterprise is large scale, feder… Read More

Possession with Intent to Distribute Possession of a controlled substance with the intention of unlawfully distributing that substance, is illegal under both federal and state law. A conviction can result in high fines and long periods of incarcerati… Read More

Wire and mail fraud are two commonly charged – yet commonly misunderstood – federal criminal offenses. Federal prosecutors are able to add wire or mail fraud charges to many other fraud-related cases, often resulting in additional potenti… Read More

Each state has its own complex laws regarding firearm possession. Federal law also regulates the possession, use, sale, and purchase of firearms across the United States. These laws are enforced by numerous agencies, including the Bureau of Alcohol,… Read More

What is a Summary Diversion Program? Can I Avoid a Criminal Record if I Enter the Summary Diversion Program in Philadelphia? The Philadelphia District Attorney’s Office and many of the offices in the various counties within Pennsylvania have develo… Read More

In order to convict any defendant of a crime, federal prosecutors must prove every element of the offense beyond a reasonable doubt. Such proof happens by presenting evidence, which can include physical evidence, written statements, witness testimony… Read More

Entrapment is a possible legal defense that can be used against a variety of criminal charges. In order to be convicted of a crime, a defendant must engage in the alleged unlawful conduct willingly and voluntarily. If a law enforcement officer convin… Read More