| How to Conduct an Online Criminal
You can conduct criminal investigations yourself, by using resources
easily available to you online. Records such as criminal records and
driving records can be accessed online and lend you valuable clues for
your criminal investigation. Read more...
Court Transcripts... and Hollywood
Criminal court transcripts are useful sources of ideas and background
information for TV shows and movies. Whether the producers or directors
of the show want to have an actual court proceedings scene, or are
planning to make a whodunit plot, these transcripts can definitely help
provide a more believable setting for such segments. Read
| Clear Criminal Record Through
If you had been convicted of a minor offense and the case has already
been dismissed, you may get your criminal record expunged. Expungement
is a way to clear criminal record. Read more...
Records – How To Clear Them
If you are applying for a job, security clearance or professional
license, cleaning your conviction records may be one of your primary
concerns. You may be allowed to clear conviction records only if you
have already finished your probation and followed all court orders; and
if there are no new charges against you. Read
For County Criminal Records – Tips And Guide
In some counties, records of felony and misdemeanor cases are
maintained in one database. In some counties, felony and misdemeanor
records must be stored in and obtained from separate jurisdictions.
Background Check – A Way To Prevent Bad PR and Financial
A simple criminal background check enables you hire competent people
who can bring your company to greater heights. Not conducting a
criminal background check, on the other hand, may cause you bad
publicity and major financial losses. Read
| Criminal Background Checks - A Step By
Step Guide On How To Conduct One
Criminal background checks are essential part of the hiring process.
They are conducted to ensure that the potential employee is free of
criminal liabilities and doesn’t have undesirable criminal
history. Criminal background checks would be beneficial not only to the
employer but as well as to the person’s coworkers. Read more...
Criminal Court Records – Frequently Asked Questions
Criminal court records are permanent records of proceedings and
judgments of a trial court of record. Checking criminal court records
has become a standard procedure done as part of a thorough background
check on individuals. Read
Public Records – Terms That Blur Their Meaning
Criminal public records often contain words or phrases that are not
familiar to common people; these include jargons of legal
practitioners. Although the meaning of these words can also be
understood by considering the context in which they are used, they
sometimes cause confusion. Read
Record Check – Myths And Facts
A criminal record check then is not just a standard procedure in the
selection and hiring process. It is also the company’s
defensive move against those with malicious intent and those who are
potentially detrimental to the company. Here are some myths and facts
about the subject. Read
Police Records In Your Background Check Checklist?
Police records are compilations of a person’s identification,
arrest, incarceration, warrant information and other information that
pertains to one’s involvement with the police (like when one
is interrogated or brought by the police to a hospital). One may have
police records even if the person is not charged with an offense or
convicted. Read more...
Check Criminal Records – Facts You Need To Know
Criminal records are records that provide detailed information about
the crimes a person has committed or has allegedly committed. Criminal
records contain information like date and reason of an arrest,
prosecution, and conviction. Read
Different Types of Legal Abandonment
What is abandonment? Abandonment comes in different
Whether it pertains to people, property, intellectual property or any
other kind of material, it can lead to fines or more serious forms of
punishment. Read more...
of the Disabled - One of the Worst Crimes Possible
What is abuse of the disabled? Being disabled does not
life any easier, so abuse of disabled people quickly becomes a
crime. Read about examples of often unaware criminal behaviour within
this area of
crime. Read more...
| What is Abuse?
How far should abuse go before it becomes a
crime? Are children protected enough? Read about the different types of
abuse and the possible
| Adultery -
A Crime against Marriage
What is adultery? It is the crime against public morals
institution of marriage. Find out what causes adultery and real-life
adultery statistics today. Read more...
the Skies SafefFrom Aircraft Hijacking...
What is aircraft hijacking? Terrorism has made aircraft
hijacking a serious threath. Who is to stop it and what are
consequenses? Read about the most recent developments in this area of
crime. Read more...
Wildlife Through Anti-Animal Poaching Laws
What is animal poaching? Defensless but not helpless, there is founded
and good reason
why there is legislation to protect animals. Serious punishment is
for this criminal offense so read on. Read
| What is Arson?
Arson is when a simple fire becomes a serious
offense. It is a crime against possession and punishment can vary
depening on the state in which the crime is
Offenses - Why You Should Never Skip Bail
What are bail offenses? Bail can be used for different
reasons. Since it is intended to be a guarantee in the first place, a
bail offense is not a smart thing. Read on to discover the
different types of bail offenses. Read
| Battery -
The Crime of Inflicting Injury
What is battery? Harming other people intentionally in
various ways is a serious offense. Find out about battery
as a crime and the legalities concerning it. Read more...
And Its Criminal Implications
What is bioterrorism? Maybe the most serious of
acts, bioterrorism is a criminal offense with heavy penalties. How is
it done, who is doing it and how do we stop them? Find out more about
these facets of bioterrorism. Read more...
| How to
What is blackmail? Financial gain through blackmail at
expense of others is a serious offense, but is that blackmail or
extortion? Read about the exact definition of blackmail and related
- A Buying and Selling Crime- A History in
the United States
What is bootlegging? Although shifting from liquor to
and film, bootlegging is still a serious criminal issue. Intellectual
property deserves the same protection, but is it possible to
control through regulations and enforcement of law in the
international system? Read more...
Makes Breaking and Entering a Crime?
What is breaking and entering? A high percentage of
relates to the violation of property boundaries. Breaking and entering
can have different motives, but what exactly quantifies as breaking and
entering and what are the consequences for perpetrators? Read
| Bribery -
The Crime of Exchanging Favors
What is bribery? A person's integrity plays a big role
in the issue of bribery. When is it okay to pay a little
extra and when
does tipping become a crime? Find out about the fields in which bribery
is used and what are their legal implications. Read more...
| Bullying -
Powerplay on the Playground
What is bullying? Everyone can relate to intimidating
behavior by classmates in school, but is it limited to adolescents? And
if not, where else does it occur and how is our legal system equipped
to deal with it? Read about some practical incidents. Read more...
| Burglary -
What is burglary? Although easily associated with
burglary can have different motives and is not in all cases the crime
we think it is. Find out when it is not and which elements actually
make up burglary as a crime. Read more...
Criminal Truth About Cannibalism
What is cannibalism? We see it as a huge disrespect for human
life, but there is a history to cannibalism that simply shows it
as part of tribal rituals. Is survival a valid reason to eat
another human being? When is at a crime? Read
Labor - Unlawful Employment of Children
What is child labor? Our children are our future. In
cases, this is taken a bit to literally and children are put to work at
an age where it is not allowed. Read about the history of child labor
and how this exploitation of children is now dealt with. Read
Murder - Killing the Innocent
What is child murder? Vulnerable and innocent, killing
children is one of the worst crimes around. Who would do such a thing?
Surprisingly it does happen the other way around as well, where
children are the actual murderers... Read
Prostitution - An Escalating Problem
What is child prostitution? Is poverty the only
Exploitation of children is bad enough, but child prostitution takes it
to another level. Tackling the problem has and will not be easy but it
must be done. Read more...
Trafficking: Child Exploitation at its Worst
What is child trafficking? Exploitation of children has
become a global problem and child trafficking is a key criminal offense
contributing to this global problem. Read more about the harsh reality
of this crime today. Read more...
Crime - The Little Known Ways That You Can Be a
What is computer crime? The advancement of technology
it's downsides. Computers are so common these days that people often
forget that computer crime exists. But it is a serious and growing
problem. Find out about some of the different types of computer
crime. Read more...
You Guilty of Consensual Crime?
What is consensual crime? Can anything be a
crime if you agree? How
should we define crimes that someone, at the time, might actually agree
to? Are we always aware? Some examples of real situations. Read
Infringement = Stealing!
What is copyright infringement? If someone else thinks
can't I think of it as well? What copyright means and how it is
intended to protect the intellectual ideas of someone. Read
Makes Counterfeiting Currency a Heinous Crime?
What is counterfeiting currency? Getting rich the easy
print your own money! Since the intrinsic value of money has declined
over years, the replication of money has become more and more
interesting for criminals. Learn how counterfeiters are caught and what
penalties they face. Read more...
to Prevent Credit Card Fraud
What is credit card fraud? It is the use of your Read
Against Humanity - Crime on a Grand Scale
What are crimes against humanity? These are grave offenses
made to a vast number of people. Crimes against humanity have been with
us since time immemorial. It does not mean, however, that we should let
it go on forever. Luckily today, there are international bodies that we
can call on to intervene and - hopefully - put an end to these heinous
offences against man. Read more...
and Forensics - Using the Latter to Solve the Former
Crimes occur everday and it is a gargantuan task to
solve all of them. However, thanks to advancements in forensic
technology, we move one step closer to really serve justice for
all. Read more...
Against Property I
What are crimes against property? Unfortunately, we live at a time
crime is very much a part of our society. As such, it is important to
know about crimes against property and all the other crimes prevalent
today so that
we can arm ourselves with what’s going on around us and know
we can do if and when we encounter or become direct victims of these
crimes. Read more...
Against Property II
What are crimes against property? Unfortunately, we live at a time
crime is very much a part of our society. As such, it is important to
know about crimes against property and all the other crimes prevalent
today so that
we can arm ourselves with what’s going on around us and know
we can do if and when we encounter or become direct victims of these
crimes. Read more...
Damage - Offenses Against Personal and Public Property
What is criminal damage? It is an offense against
property but how it is quantified? Basically, one is convicted of this
crime if it is proved that the wrongdoing was done with malicious
intent. Read more...
are Date Rape Drugs?
Date rape is one of the hardest crimes to approve because the
victim and the offender know each other. To help prevent this crime,
educate yourself by finding out what offenders use to incapacitate
their victims so you can stay clear of them.
- The Misunderstood Sex Crime
What is date rape? Put simply, it is the crime of
forcing someone to engage in sexual activity. The main
- and what is making this crime difficult to prove - is that victim is
a social acquaintance of the perpetrator. Read
Violence - Crimes within the Home
What is domestic violence? It takes place when a family
member, a domestic partner, or
or psychologically dominates and/or causes harm to another family
member. Are you in a household where domestic violence is a daily
occurrence? Read more...
Trafficking And Its Penalties
What is drug trafficking? Drug
trafficking is the illegal production,
distribution and exchange of psychoactive substances. The substances
in black markets, especially in areas with low or
“zero-tolerance” rules. It is a
grave criminal offense since it triggers other forms of acts
as violence, crime, rebellion and vandalism. Read
DUI - Driving
Under the Influence
What is DUI? DUI, or
Driving Under the
Influence, refers to the act of operating a motor vehicle while drunk.
Conviction is based on the legal limit for alcohol content in the
is .08 grams/deciliter in 45 states. A person’s
blood alcohol is
determined through a urine exam, blood analysis, or Breathalyzer test.
these tests aren’t 100% accurate, showing a large margin of
error in many
cases, a DUI arrest doesn’t guarantee conviction.
is neglect of the elderly.
For many of us, it's hard to
imagine neglecting our parent in their old age. However, as the most
notorious cases of elderly abuse will show, this crime is often
committed by people closest in relation to the senior person
concerned. Read more...
occurs when a
person deceitfully misuses money
or property entrusted to his/her care by another party. Embezzlement
from a cashier simply pocketing a few bills to the chief financial
officer of a
large company diverting funds to a personal bank account. Read
Stopping Environmental Crime Saves the World
What is environmental crime? It is any wrongdoing or offence
against Mother Nature and the world we live in. People seem to forget
that there is only one Earth ands that harming it is damaging our own
existence in this planet. Find out about the different types of
environmental crime and maybe it will change the way you look at
environmental offenses. Read more...
- Threat and Coercion for Personal Gain
What is extortion? Extortion
involves the act of obtaining money, property or services from another
person by coersion, force, or by threatening to cause injury or harm
one’s demands are given. Extortion
is a criminal offense that is usually practiced by organized crime
money or properties obtained by these groups are often referred
“protection”. Read more...
Crime and Punishment - Everything You Ought To Know About Crime
What is a felony? These are crimes of a graver or more
serious nature. Each state classifies felonies differently and as such,
redners punishments differently as well. Read more...
Degree Murder And Its Penalties
is the killing of another human
being with “malice aforethought”. Malice
aforethought means that there is
intention with the performed killing. This element then makes the act
considerable for express malice. First degree murder is a Class A
to the fact that the killing was planned, ruling out the possibilities
frustration and accident. Another term synonymous with malice
premeditation, which means that the person who committed that crime has
considered or thought of the crime carefully before it was carried
out. Read more...
Forced Entry and Why is it a Crime?
entry is the act of entering a
structure without due permission by the owner and using force as an
during the entry. The offense of unlawful entry may be subject to
criminal acts like theft or murder. The structure can be described as
formation that has defined perimeters such as a house, garage, car,
stable or cage. Also, there should be a form of boundary access that is
used as a
enter with force like a door, window or wall. Read
Known Ways Forgery is Committed
What is forgery? It is the act of replicating something with
the express intention of fooling others that it is the original (of
what was copied). However, did you know that forgeries are not always
considered a crime? Find out when deceit of this kind is considered a
criminal offense. Read more...
Fratricide And Its Nature As A Crime
What is fratricide? It
refers to an individual who
commits murder wherein the victim is his/her brother. The
commonly used in military context as friendly fire. Friendly fire
occurs when a
combatant advertently or inadvertently kills another person belonging
same group. The killing of an ally may be penalized depending on the
manner. There are several cases of fratricide throughout the years
individuals have been sentenced with capital punishment or the death
penalty. Read more...
Fraud - Gain
What is fraud? It is to intentionally deceive someone for
personal gain. It is often said that there is fraud in what most people
do but when is it 'too far' that it is considered a
Murder - Can a Missed Attempt Be
Considered a Crime?
What is frustrated murder? Murder is defined as the intention and act Read
- Rape by More than One
What is gang rape? Gang rape is identified as the sexual assault on a
single person by two or more
offenders. Gang rape is also referred to as group rape or pack
many jurisdictions, gang rape is more severely punished than rape
by one person.
The Crime of Group Murder
What is genocide? Genocide
is a deliberate and systematic attempt to
annihilate or destroy a group of people often based on their race or
as well as religion and politics. And while many associate this term
with the Jewish Holocaust, genocide, sadly, is prevalent at this day
and age. Read
Corruption - Dishonesty at the Highest Levels
Government corruption is the acceptance of any form of bribe
by a government official for various reasons, often, for the betterment
of the person offering the bribe. Government corruption goes beyond the
usual handing over of a 'sealed envolope'. Find out what constitutes
this crime today. Read more...
Art or Vandalism?
What is graffiti? It is any lettering or image drawn,
scratched or spray-painted on another property (usually, a
is a thin line that separates graffiti as art from vandalism and making
delineation has proven to be difficult not only for the government but
private citizens. Read more...
Theft Auto - Vehicle Stealing on a 'Higher' Level
Car theft occurs just about everywhere but do you know where
they most occur and what the chances are of ever retrieving your
vehicle? Find out too if your car is a 'hot brand' that actually
attracts car thieves. Read more...
is Happy Slapping?
Happy slapping is a fairly new addition to crime. It
started out as a fad but has evolved into a criminal act. Happy
whenever there is an assault of any kind, whether it is physical or
What makes happy slapping 'unique' is that there is a camera phone
the process, since a third party accomplice is often on hand
happens. Read more...
To Kill a Human Being
What is homicide? Homicide
can be simply defined as the act of killing
another human being. While the term homicide by itself does not
pertain to an illegal act, many jurisdictions use the term in a
Trafficking - The Crime of Exploiting Human Beings
What is human trafficking? Human
trafficking or slavery
still exists today, over half a
century since being declared a crime against mankind by the
community. And after over 140 years after we thought slavery ended when
13th Amendment was ratified, the US is still a favorite destination of
day slave traders for their victims. Read
to Stop Yourself from Being Victim of Identity Theft
Identity theft is one of the most common crimes committed
today. While technology has made our lives easier, it has also
made us more vulnerable like never before. Find out more about this
crime and how you can prevent it from happening to you. Read
Is Illegal Dumping And How Is It A Criminal Offense?
What is illegal dumping? It is the discarding of thrash in an
improper manner. Illegal dumping can be as simple as throwing one's
thrash in his/her neighbors premises or as complicated as a factory
throwing industrial waste in the environment. Read
Immigration And Why People Still Keep Doing It
immigration is unlawful entry
across international borders, violating the immigration laws set by the
countries involved. An illegal immigrant is an alien or person who does
lawfully belong in a certain area due to the coverage limits of his
documentation or birthright. Read
Logging - Definition and Sanctions
logging is the unlawful collection,
transportation, barter, trade or release into the market of timber.
national laws that strictly require loggers and the companies involved
permits in each process to be legitimately approved. In each step, the
must be aware and knowledgeable about the limits, details and manner by
they accomplish the tasks. Read more...
Offenses - Crossing Border No-Nos
Immigration offenses usually take place when one
overstays or goes beyond the limits as stated on his travel documents
(visa). This may be unintentional or intentional. Either way, it's best
to avoid it so that you don't get deported (and blacklisted) from the
country you want to settle in. Read
Incest - Sex
with Family Relations
What is incest? It pertains to any sexual activity
between two family members whose degree
relationship is prohibited by law and/or custom to marry. Even cultures
are sexually permissive and allow child sexuality and experimentation
incestuous relationships. Read more...
Offenses - Committing the Crime of Intention
What are inchoate offenses? These are wrongdoings that
focus on a person's intent to commit a crime. Many think that just
because a crime was not carried out or did not bear intended result,
that it is not a crime. This is proven wrong by existence of inchoate
offense charges. Read more...
Is Inciting to Sedition?
Inciting to sedition is the act of trying to cause unrest. It
is to encourage people to rebel against a established or governing
body. This is far from exercising your right to freedom of speech. For
example, when you falsify facts to entice unrest, this is inciting to
sedition. Read more...
Exposure and Its Criminal Nature
What is indecent exposure? It is the act
of intentionally revealing a portion (or more) of
your body. The 'revelation' is done beyond the standards set by public
terms of decency. As such, it's considered an
offense. Read more...
Espionage - Spying on a Grand Scale
What is industrial espionage? It is spying conducted
for commerical purposes. In short, it is not just spying 'to know' but
spying 'to profit'. Read more...
You Need To Know About Insider Trading And How The
Law Handles It
What is insider trading? It is the illegal exchange or
barter of a firm’s bonds, stocks or other features by firm
insiders such as
directors, executives or other individuals possessing more than ten
shares. Basically, it's the illegal use of information for personal
gain. Read more...
Legal Implications Of Internet Fraud
What is internet fraud? It is the use of services or
materials in the World Wide Web to deceive another individual. The
offender may make use of websites, forums, Web logs, e-mail and chat
mediums. It is entirely a scheme made for the sole purpose of acquiring
deceiving the entities involved. Read
The Crime of Illegal Possession
What is larceny? It is the illegal taking of another
person's personal property with the intent of completely depriving
him/her of it. Larceny is often not seen as a vicious crime but it is
when you consider the value of the item taken and its effect on the
person(s) from which it was taken.
and Slander - The Crime of Harming Another's Reputation
What are libel and slander? These are acts committed
for the sole purpose of 'bringing down' or hurting another person's
name or reputation. Slander and libel are normally carried out by
making false statements, accusations or even documents that pretend to
support the negative claim against the intended party. Read
The Crime of
What is looting? It is the act of taking goods
(stealing) during unusual circumstances such as the occurrence of a
natural disaster, unrest (e.g, during a riot), and others.
Looting is charactereized by the mob mentality; i.e., because others
are doing it, others are encouraged to join the foray. Read more...
The Rule of the Mob
pertains to violence and murder used by perpetrators to pass
judgment for their perceived offenders as well as terrorists to enforce
domination. Lynching can also be defined as the illegal execution of an
person by a mob rather than by legitimate means. Read more...
- Killing Without Intent
What is manslaughter? Compared
with murder, manslaughter is a less serious
offense of taking another person’s life. The reasoning behind
the lower level
of culpability of manslaughter is that it lacks the intention to kill
aforethought which is determined to be present in case of
murder. Read more...
Rape - The Underestimated Sexual Assault
Marital rape is one of today's 'silent crimes'. It
more often than we think but those who are victims of it do not speak
out because of fear and the incorrect thought that it is not a crime at
all because the perpetrator is one's spouse. Learn more about marital
rape and fight for your right to say 'no'. Read
Gaining Power in Numbers
What is mutiny? By
general definition, mutiny is an act of conspiracy whereby a group of
individuals agree to disobey an order or orders of similarly-situated
individuals who are often part of the same organization as the
Necrophilia is all about domination. Studies show that
since necrophiliacs cannot control the living, they gain pleasure in
dominating the dead. Read more...
Crime - A Systematic Way of Perpetrating Offenses
crime refers to
groups of individuals who have banded together to commit unlawful acts
a profit in the process. In the United States, being part of the mob is
racketeering and the Racketeer Influenced and Corrupt Organizations Act
regulates activities related to it. Organized crime is usually composed
the same ethnic background banding together, such as Italians, Irish,
and Russian. Read more...
- The Murder of a Blood Relation
What is parricide? It is the murder of
one’s close relative, particularly one’s father
and/or mother. The term can
also refer to the perpetrator who committed the crime. Parricide is one
several forms of family homicide.. Read more...
Trafficking - Gaining Illegal Access
What is password
trafficking? It is the illegal
distribution, trading or selling of passwords via any medium. The
be codes for credit card access, computer system access or any other
that may cause harm or damage the credibility of the legal owner. There
intent to defraud or violate privacy in the part of the offender, which
the offense a misdemeanor to a crime depending on the damages incurred
invasion. Read more...
- Sexual Crimes Against Children
Pedophilia is a grave crime againts children. Not only does
it rob them of their childhood but it seriously negativeley affects
these kid's mental health. Find out what pedophilia really is and its
related punishments. Read more...
Lying Under Oath
What is perjury? It is any act committed by a person who lies
or give false statements under oath. Perjury is a serious offense
because it's consequences can be grave for the parties concerned. Have
you ever committed an act of perjury? Read more...
Brutality - Law Enforcement Misconduct
What is police brutality? It is the use of a law
enforcer's power to inflict physical and/or verbal abuse. This type of
offense is widely untolerated by society for the simple reason that one
would expect protection and not abuse form law enforcers. Read
Law Defines And Sanctions Prostitution
What is prostitution? It is the
bartering of sex or the physical body with money or anything
has value to the seller. The seller can independently be the prostitute
pimp or person who manages. Read more...
Light Running - The Dangers of Beating the Red Light
What is red light running? Put simply, it is a driver's
attempt to 'beat the red light' and thus drive on despite the presence
of a red light signal. It may not seem so offensive but did you know
that it is the second most driving behavior? Read
Stealing by Force
is the act of seizing or taking another person’s
violence or intimidation. Common law defines
as the offense of taking another’s property with the intent
depriving the rightful owner of that property. Read more...
Killers - An Unquenching Desire for Death
Serial killers are those who commit murder by the
numbers regardless of whether they commit the crimes in fast
succession or after a 'pause'. Serial killings are often characterized
by a 'trademark' or 'signature' left by the murderer. Read
- Illegal Transport
also known as trafficking, can apply both to goods and people. By
is the illegal transport of these, particularly across the border of
two countries. Read more...
Rushing Can be Dangerous!
What is speeding? It is the crime of
driving beyond the speed limit dictated by law on a specific
road (or streatch of it). Speeding may not seem dangerous but it can
nonetheless result in the serious loss of property and even
- Setting Up Illegal Residences
What is squatting? It
pertains to the act of illegally
setting up residence in premises that you do not own or rent. It is
prevalent in those
where space is scarce, thus the need to take up occupancy in places
is no owner who can drive you away. Read more...
The Crime of Unwarranted Attention
What is stalking? It is the offense of subjecting
somebody to 'too much attention' to the point that the object
of the attention feels threatened. Read on to find out the latest
statistics regarding this crime. Read more...
Rape - Sex Crimes Against a Minor
What is statutory rape? It is rape that happens when an adult engages
sexually activity with a minor who is under the Age of Consent (AOC).
of Consent is the prescribed age when a person is deemed competent
consent to sexual activity. Read
broadly defined, is
a crime or series of crimes
intended to strike fear in its victims. The broad definition further
down into more than a hundred definitions, most of which agree that a
act not only involves a violent act but also the THREAT of it.
A Prevalent Cyber Crime
thuggery is a term that is more commonly associated
with hip hop slang, it also refers to organized hacker activity.
identity theft and identity fraud, thuggery allows for credit card
be stolen and used for illegal purposes without the user's
authorization. Read more...
in Women - Sex Exploitation in Global
in women is one form of human trafficking with women as the victims of
crime. It is closely associated with the sexual exploitation of women
is one of
the ever-increasing criminal phenomena in present society.
Crimes Against Your Own Country
What is treason? It is committing acts that show one's
unfaithfulness to one's own country. Treason is a bit hard to prove and
because of this not many are convicted of this crime. However, there
was once a time when it was regarded as the worst offense one can ever
commit. Read more...
Charges Against Trespassing
What is trespassing? It is
the illegal entering of private premises without the legal consent
of the owner. However, there is such a thing as 'allowed
trespassing'. Find out what constitutes this permissible
offense. Read more...
What is Usury
and Why is it a Criminal Offense?
What is usury? It is when somebody charges
excessive interests on another individual who borrows money from him or
The interests are exagerated charges on loans, equity or
conversion. Read more...
is a crime that involves the
mutilation or destruction of a structure or disembodiment of a symbol,
another governing establishment or private party has jurisdiction over.
of vandalism may be both an act of artistic expression or contempt
owners or governing body. Either way, it is disrespectful and
private or public property, which is why it is prohibited by law.
Manslaughter - When is a Road Accident Considered a Crime?
What is vehicular manslaughter? It is the offence of taking a
human life as a result of a violation of driving and traffic laws. This
crime is not applicable only to the driver of the vehicle that caused
the crime; i.e., it can be applied to passengers of the said
vehicle as well. Read more...
are Victimless Crimes?
crimes are referred to as such because, despite
being illegal, they don’t threaten or violate any
person’s rights. Since the
term suggests that these acts shouldn’t be outlawed as there
are no victims,
the term “public order crimes” is now more commonly
used in the US. Read more...
Collar Crimes - Offences in the Corporate World
What are white collar crimes? These are offences that
take place usually in business world. Usually, it is committed
by a 'person of standing' such a the company's CEO or one of
memebrs of the Board. Whoever commits it though, and whatever
it's carried out, it's an abuse of power and influence for personal
gain. Read more...
Slavery - Forced Prostitution and Sex Exploitation
What is white slavery? It is the act of kidnapping or
intimidating someone (usually, women) to engage in prostitution.
Although deemed 'barbaric', white slavery is rampant today and a direct
relation between victims and the economies of the countries
which they come from are seen. Read more...
- The Crime of Listening Over Phone Lines
What is wiretapping? It
is committing the crime of observing telephone
calls and lately, internet exchanges. The term 'wiretap'
comes from the
way the telephone line wires are used to apply the
monitoring and the 'tapping' of electrical signals to deliver the
message. Read more...
A Criminal Act: Guide To Premises, Procedures, And Legalities
Abortion is the expulsion of an embryo or fetus that is
incapable of independent survival through induced termination of
pregnancy. Read more...
Assault: Why Is It Criminal?
assault is defined as attempting to give serious injury to the body of
person. Hurting a person physically with the intent to rape, kill or
also considered as aggravated assault. Injuring or attempting to injure
person with the use of a deadly weapon is grounds for
assault too. Read more...
A Fugitive Could Make You A Criminal
is someone who runs away from unpleasant circumstances or from
private groups. This article, however, will concentrate on fugitives of
the United States government. A person who escapes from prison or who
government custody is considered to belong to this category of
fugitives. Read more...
False Bomb Threats Could Land You In Jail
The steady threat of terrorism worldwide and continuing
attacks on different parts of the globe, which have cost thousands of
lives, has given birth to a highly sensitive level of vigilance among
enforcements and private individuals. The mere mention of a bomb, even
in jest, could merit not just raised eyebrows from those within
also a conviction and fines. Given the trauma that came after 9/11,
says the word “bomb” or brazenly (stupidly)
attempts to make a false claim on
the existence of one is slapped with Class E felony charges, among
others. Read more...
Kiting - Unlimited, Yet Illegal, Cash Flow
Check Kiting is the act of drawing out excess money
bank account when in fact, the account does not have enough funds to
cover the check. It is a fraudulent scheme which takes advantage of the
or the time between the issuance of the check and the clearance at the
Two banks are used to create the illusion of having real assets or
money in one
thereby using the time of transfer to draw out extra cash Read
Color of Law Abuse And Why Is It A Crime?
When a police officer, after arresting and handcuffing
a person, gives
him a blow in the head for no apparent reason, then that is a crime
color of law. A federal officer who uses his position to gain sexual
that is also under the color of law. Simply put, color of law abuse
act like or to pretend to be under legal authority or jurisdiction, but
is not. Color of law abuse is also known as police misconduct.
Does Compounding A Crime Mean And How Is It Penalized?
Compounding a crime or felony is the act of agreeing
a thief or felon not to prosecute in exchange for the stolen goods or
rewards for not prosecuting the alleged. The individual who is
crime may be immediately affected by some circumstances, which explain
mischievous act. The offender may be someone sitting in office or has
rights to prosecute violators of the law. Read
Impersonation: What You Need To Know
impersonation is a crime where a person assumes
the identity of another person to deceive other people for gain or
profit. Read more...
The Transmission of HIV
a person deliberately or recklessly with HIV (Human Immunodeficiency
considered a criminal act by the United States and some other
person can be charged with Criminal Transmission of HIV for such act.
criminal charges like murder, attempted murder, assault, or
also be filed against a person if found guilty. Read
And Penalizing Cyberstalkers
crime of cyberstalking is committed when there is the
use of electronic communications devices to harass a victim. Usually,
attacker uses certain electronic communications devices such as the
e-mails or instant messaging (IM), or through social web sites or
groups that allow him or her to remain anonymous in order to stalk
victims undetected, sending them with often threatening messages.
Acts That Intentionally Damage Property
Property damage can refer to several things and can be
manmade, brought about by natural causes, or both (as with a neglected
crack that resulted in a collapse when a storm hit). Most of the
property that springs from a hurricane or other natural forces is
and is rarely classified as a crime. However, intentional property
especially those that have malicious intentions can amount to huge
jail time. Read more...
Law Deals With Defacement Crimes
Defacement is the act of intentionally marking or
the portion of an image or article which is specifically created to
entity of the piece. Defacement is a form of vandalism which may
presence of actual planning to successfully desecrate the image or
Website defacement is also a term used in cyberspace to describe the
graffiti or system cracker which altered an original existing home
The Law Deals With Disorderly Conduct
conduct is the act of an individual disturbing
public peace. The nature of the act is to corrupt the public morals,
the sense of public decency, affect the peace and quiet of persons who
witness them, engage in brawling or fighting or engage in such conduct
constitute a breach of the peace. Disorderly conduct is typically a
of the second degree. It is punishable although some statutes do not
enforce laws for the offense. Read
FACE - Denying
People Entry To Clinics Is A Crime
FACE, or the Freedom of Access to Clinics Act, was
into law in 1994 to criminalize the use of force, threats of force, and
physical obstructions to prevent any individual from entering
health clinics, regardless of the nature of business and the intention.
need for such an act was recognized in the late 80s to the early 90s,
blockades and public protests against reproductive health clinics,
those that welcome abortion and the like, turned too passionate that
became destructive and hurtful.
And Using False Drug Prescriptions Is A Crime
Using/Issuing a false drug
prescription is defined as the obtaining of
a controlled substance or any prescription drug through illegal means.
be through forging prescriptions, altering prescriptions, and other
be able to acquire a prescription drug. It is a felony, which means
that it is
punishable by law with imprisonment for a year, to say the very
least. Read more...
How To Detect Flim Flam Scams
Flim flam is
the act of a human person deceiving another
individual through swindling or creating a confidence play that
persuasion or smart manipulation. The offense can be classified as a
misdemeanor or felony depending on the value of properties or money
and counts of violation. The offender intentionally tricks the victim
investing real property or money in exchange for value of reputation by
offender. In common law jurisdictions, flim flam may be referred to as
by deception,” “larceny by trick” or
“larceny by fraud and deception.” Read more...
Get A Food Stamp Violation And You Might Land In Jail
Food stamp provision is a program of the US government
at helping low-income households so that they have the opportunity to
acquire food staples. Providing false information to get food
stamps or using food stamps in ways other than their original purpose
is a crime punishable by fines and jail time. Read more...
Harboring Illegal Aliens: How Is It A Crime?
Illegal alien is the term used
for a person who illegally entered and
migrated into the country. But the term illegal alien doesn’t
only apply to
those who have illegally entered the United States. There are also
those who have entered the country legally but are staying illegally.
example would be using a tourist visa to enter the United States but
remaining after the visa expires. Such, too, can be called illegal
aliens. Read more...
Health Care Fraud - Patients Beware!
fraud is the act of knowingly and willfully
executing or attempting to execute a scheme to defraud any health care
program in connection with the delivery of or payment for health care
or services or obtains any property of the health care benefit program
representations. The law is applicable to fraud targeting private
agencies, insurance programs responsible for medical payments and
care programs. Read more...
Hit And Run: Turning Your Back On Road Responsibility Is A Crime
person or the property of a person and to flee the scene right away
identifying oneself is the crime called Hit and Run... Read more...
Homophobic Crimes: Why They Happen And How They Are Punished
crimes come from the word homophobia. The root word literally means the
irrational fear or discrimination against homosexuals or homosexuality
Basically, homophobic crimes are offenses committed with homophobia as
motivation. Victims do not necessarily have to be gay or lesbian, but
be so by the offender. The crimes may be in the form of bullying,
assault, verbal abuse, name calling, damage to property, and graffiti. Read more...
Hostage Taking - What Makes It A Crime?
could be a person, animal, or thing that is held captive. Hostages have
classifications: those seized by force, held
treated like a prisoner, and those handed over voluntarily as proof that one will follow with what was
upon. This type of hostage is more like a 'guest'. Read more...
Why Is Illegal Detention A Crime?
detention is willfully, deliberately and
intentionally confining another human person without legal authority
consent. The offender apprehended, arrested or confined another
direct intent and without reasonable ground to do so. There is unlawful
exercise of right and voluntary restrain. Detention may also be
property or objects when persons confiscates or withholds property from
legal owner without consent or reason. Read more...
Shield Yourself From Insurance Fraud
fraud is the act of creating a false
representation of insurance policies, documentations and benefits for
offender to gain financially. Fraud schemes usually make up the faulty
nonexistent representation in order for policyholders or victims to
trust the offender into investing real assets. The offender obtains
advantage which he is not legally entitled to. The offense is then
as a misdemeanor or felony depending on severity. Read more...
Involuntary Manslaughter - Almost Murder
manslaughter is the act of killing another
human person by doing an unlawful act which is not a felony or a lawful
done in a grossly negligent way. It is also known as criminally
homicide or culpable homicide. It counts as a homicide since there is
intention to kill or cause harm or presence of malice aforethought. The
of the other individual is due to recklessness or negligence but not
disregard for human life. Read more...
Youth Sex Trade: Penalizing Juvenile Pimping
pimping is the act of any individual who receives
any money, property, token, object, benefit, article or anything of
a prostitute under the legal age of consent or from a prostitute who is
institutionalized severely or profoundly mentally retarded person, not
lawful consideration, knowing it was earned in whole or in part from
practice of prostitution. Read more...
Liquor License Violation Defined
license violation is the illegal act of selling or
purchasing alcohol due to failure to obtain a liquor license. Stores,
restaurants and other business structures are required by federal and
laws to acquire a liquor license by filing an application indicating
clientele, types of alcohol intended to be sold and area where the
be done. On the other hand, clients or customers are also required to
active legal license in order to purchase alcohol. Those who are not
purchase must not violate laws and sellers must be strict in enforcing
this. Read more...
What is Malicious Mischief?
mischief is the act of intentionally destroying
the personal property of another person due to resentment or ill will
the owner. It is different from the usual damaging of private property
most cases are accidental or done at random. Malicious mischief
intent or plan of causing destruction to the property as a means of
threat or blackmail to the owner. It is a criminal offense and classes
depending on severity and intent. Read more...
Mob Action - Strength In Unity?
action is having two or more persons acting together to disturb the
peace. Mob action can also be defined as gathering of two or more
persons to do
an unlawful act. Last but not the least mob action is the assembly of
more persons, without the authority of the law, to act against a person
supposed to be guilty of violating a law. Putting the law into their
punishing the guilty. Read more...
Don’t Get Duped: How To Deal With Nigerian Letter (419) Scams
True to its
name, the Nigerian Letter Scam is a grand hoax
commonly sent by a Nigerian national or anybody from West Africa to lure
recipients into funneling
huge sums of money as advanced payments for bogus reimbursements and
personal account information for further milking. Read more...
Official Misconduct - When Public Officials Turn Bad
definition of official misconduct is essentially the
same in all states and countries. It is the willing and knowing abuse
of power or
refusal to perform duties by a government official, public head, or law
enforcement officer, either for personal gain, to cause harm or injury
another, or to provide profits and gains for somebody else. Read more...
Online Phishing And How It Happens
phishing is a way to get personal financial data,
account numbers, user names and passwords from other people through the
cleverly designed e-mails. These e-mails that appear to be
e-mails that appear to be legitimate e-mails from large and familiar
businesses, are in fact fake. This actually helps increase the level of
identity theft crimes in the internet. Read more...
The Criminal Nature Of The Ponzi Scam
Ponzi Scam, named after its most popular
perpetrator Charles Ponzi, is a scheme that aims to defraud people into
investing huge sums of money into an operation or a business, under the
of around 50% interest that is collectible after only a short period of
(usually a month). The gist is that people are often told that the
be invested into some ambiguous and huge sounding venture, like hedge
securities, when, in fact, no such investment exists. Read more...
What Is Public Peace Violation? Definition And Penalties
violation is the act of disturbing events
that originally were in order in a public area. The offense can be
as a misdemeanor, infraction or crime depending on the statutes and
the act. Individuals held in breach of the peace will not be considered
involved in a criminal act. This is to help the individual successfully
with authorities as well as maintain good reputation for future
employment. Read more...
The Criminal Nature Of The Pyramid Scam: Don’t Be A Victim
scam is an unsustainable and fraudulent system
wherein the victims pay to join a system that usually offers no product
delivered. If there is a product that its members have paid to receive,
fraction of them ever receive it. People are promised money for being
enroll other people into the scheme, thereby increasing the number of
or victims, of the system. Read more...
Reckless Endangerment: How Being Imprudent Can Make You A Criminal
endangerment is one of the subclasses of
endangerment that pertains to the conduct of a certain individual that
major risk of death or physical injury to another. Read more...
Does Refusing To Aid An Officer Make You A Criminal?
Sometimes, deciding to 'mind your own business' and refusing to help an officer in need can land you in jail. Read more...
Why Resisting Arrest Is A Crime
arrest is the act of intentionally and willfully
opposing or resisting any law enforcement officer in serving, executing
attempting to serve or execute any legal writ or process or resisting
lawful arrest, whether under process or not. It is a criminal offense
eluding a law enforcement officer who is attempting to arrest an
using or threatening to use force against a law enforcement officer
arrest or providing an officer with false identification in order to
arrest. Read more...
What is Second Degree Murder?
murder is the act of intentionally killing a
human person without the presence of premeditation or planning. Second degree murder is not caused by
conduct or the perpetrator’s lack of concern for human life.
It is less serious
than first degree murder but more serious than voluntary manslaughter. Read more...
Sending Unsolicited Email Is A Crime: Why Spammers Are Our Enemy
is a term used to refer to unsolicited or
unwarranted mail (snail, fax, or electronic). Email spam, probably the
widespread of spam cases worldwide, springs from the desire of
individuals and companies to promote products or services via
or to simply steal PC information and wreak havoc on Internet
lives. Read more...
The Spanish Lottery Scam
Lottery Scam, also dubbed as the “El Gordo”
scam, or some other Spanish sounding name, poses itself as an
lottery. The victim is informed, either by mail or fax, that he or
won huge sums of money in a sweepstakes in Spain. At first
desperate for a quick fix would find this appealing and might bite into
However, when people start to think about how they had won in a lottery
in Spain, the
questions on its veracity
begin to fly. Read more...
Identifying The Crime That Is Tax Evasion
What is tax evasion? Tax evasion
is the illegal act of avoiding or defeating
any imposed tax due to the individual. State laws clearly define the
criminal in nature. Illegal means are used by individuals, agencies and
bodies in order to evade taxes. Usual schemes are taxpayers who
provide false representations which deter from a statement of fact or
statement of fact which shows the actual state of their financial
false representations then allow tax authorities to give deductions
overall sum. Read more...
Rings And Phone Pranks: Telephone Threats Are Criminal
to the law, a threat is defined as words, written or spoken, whose
to intimidate other persons. Threats are often used to gain advantage
person or situation or sometimes threats are used to make a person do
even if it is against his or her own will. Threatening to use a weapon
person, threatening to injure a person or a person’s property
to injure a person’s reputation are considered offenses in
all states. Read more...
Why Trademark Counterfeiting Is A Crime: Basic Concepts
counterfeiting refers to the act of knowingly
selling, using, manufacturing, distributing, advertising and
services and items that bear counterfeit logos or marks. Simply put, if
sporting a Chanel bag, for instance, which you bought at a rock-bottom
from a traveling “salesman” with the knowledge of
its nature as an
imitation/counterfeit good, you are guilty of trademark counterfeiting.
fact, in some states, any person who has 25 or more counterfeit goods
possession, he or she will be automatically held guilty of intent to
distribute fake items. Read more...
Voyeurism: Peeping Toms Go to Jail!
is the act of deriving sexual pleasure from unlawfully observing other
individuals. The offender views, observes, spies upon or invades the
the victim by looking through doors, windows and other openings of a
property without due consent from the victim who has reasonable
privacy for the purpose of arousing or gratifying the sexual desires of
offender. The victim may indulge in sexually illicit activities, nude
nude or dressed in a fashion which the offender finds arousing. Read more...
Weapons Violation: How Is It A Crime?
violation is the act of illegally housing, possessing, brandishing,
selling, exchanging or purchasing tools that can imminently cause harm
to other individuals. Weapons are defined as any tool or material that
potentially hazardous to the physical welfare of other individuals
scope of providing self-defense to the bearer such as machine guns,
grenades and the like.
Understanding The Criminal Nature Of Wire Fraud
early morning, your phone rings. You pick up the phone to answer
the call and the person on the other end of the line sounds like one of
telemarketers you get every once in a while. No harm, you think. He
talking and talking while you wait for an opening to decline his offer.