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WARRANTLESS SEARCH - SEARCH IN AN INVESTIGATIVE STOP

If a police officer has a reasonable basis for believing that a person is involved in criminal activity or is about to be involved in criminal activity, the officer has a right to make an investigative stop of that person. Another name for an...

DUI Defenses

If a party is charged with driving under the influence of alcohol (DUI), driving while intoxicated (DWI) or operating under the influence (OUI), there are numerous defenses he can raise prior to trial by way of a motion to suppress evidence or to...

Joinder of Defendants

A defendant or the prosecution may file a motion for a joinder of defendants. It is within the trial court's discretion to grant or deny the motion for joinder. The party seeking the joinder must show that the defendants participated in the same...

Loan Sharking or Usury

Loan sharking is defined as when a borrower is charged interest above an established legal rate. Depending on the state, lenders typically cannot charge more than 60% interest per year. Loan sharking is also commonly referred to as usury. ...

Types of Healthcare Fraud and Criminal Ramifications

Healthcare fraud is a prevalent crime. Federal healthcare fraud involves fraudulent conduct with respect to any federal healthcare program or plan that provides health benefits to an individual. The plan or program is funded by the United States...