Facing criminal law charges can be an overwhelming and distressing experience. Having a seasoned criminal law attorney by your side is essential during such challenging times. Hiring the right criminal law lawyer can make a significant difference in the result of your case. It’s crucial, therefore, to carefully weigh your options and choose someone qualified and with whom you feel comfortable.
Each state has its own set of regulations and sanctions. Louisiana’s punishments are usually harsh, and they become even worse based on the value of the allegedly stolen things. Theft is defined in New York and other states as an effort to take and hold or sell another person’s property without their agreement.
When the stolen property reaches a value of more than $1,000, theft is charged as a felony. Theft is now a felony. If someone steals $1,000 or more, or if you steal $1,000 worth of property or commodities. A felony offense carries profound implications that can affect the offender’s entire life. If charged with felony theft, you should immediately contact a criminal defense attorney. You are entitled to a defense, so contact David E. Stanley, APLC, as soon as possible.
The circumstances surrounding the alleged crime might significantly impact the accusations. For example, the threat of violence and the individual’s criminal past — a repeat offender faces more serious charges than a first-time offender – are relevant considerations.
Because the possible penalties for a felony are so severe, it’s critical to speak with a knowledgeable criminal law attorney. These legal specialists can assist in defense of the accused’s rights. They can also ensure that you did not neglect essential elements of the case and that the charges were appropriate for the accused’s actions.
A felony theft charge is against you for a variety of reasons. The many categories are according to the circumstances of the crime. The following are examples of felony theft crimes:
Grand theft is the illegal stealing of $1,000 or more in cash or property. It is distinct from ordinary theft in that it entails depriving another person of a substantial sum of money or goods worth more than the felony theft threshold ($1,000). However, grand theft has the same consequences as felony theft.
It entails stealing another person’s vehicle to deprive them of it permanently. Because an automobile is such a valuable possession, auto theft is grand theft. Therefore, a felony theft charge imposes on anyone accused of grand auto theft.
It is the thievery of another’s personal belongings. You will be prosecuted with felony theft if you attempt to remove another person’s private property worth $1,000 or more. Tangible physical property, crops, fixtures tied to the land, documents bearing legal claims, merchandise, and other items are all exposed to theft. In addition, if a servant takes possession of his master’s property or possessions, it is a sort of robbery that results in a felony theft accusation.
You don’t have to steal directly or have the intent to steal to commit this form of theft. However, accepting or receiving stolen property that you know of, whether for use or sale, can result in felony theft charges. Receiving goods or items you know must have been stolen is enough to constitute you a felony thief. To be safe, you might want to double-check whenever you accept property from someone to ensure you aren’t getting anything stolen.
It is a heinous act of stealing funds entrusted to you. There must have been a fiduciary connection in which the criminal was charged with access to funds before felony theft could be embezzlement. The defendants, in this case, utilize the cash entrusted to them for personal benefit and use—embezzled funds diverted from the workplace for personal gain. If the amount stolen is $1,000 or more, it is considered criminal theft.
It entails using force, threat, or firearms to take another person’s property. Robbery is a crime that combines violence and stealing, and it has devastating repercussions.
Because the felony stolen amount is $1,000 or more, the perpetrator is subjected to harsh penalties. For example, suppose the quantity of money or value of the goods stolen is less than $5,000, and the criminal faces up to five years in prison. On the other hand, if the theft is worth more than $5,000 but less than $25,000, the perpetrator faces up to ten years in prison.
Felony theft accusations are a severe matter that necessitates the assistance of an experienced, comprehensive, and rigorous criminal defense attorney. Therefore, if you have been charged with felony theft, you should immediately contact a criminal defense attorney to represent you in court. A qualified and experienced attorney, such as David E.Stanley, APLC, can make a big difference in the outcome of your case. Therefore, when you are charged with felony theft, you should first engage a qualified and experienced criminal defense attorney.
Depriving another person permanently of his property is called theft. You are committing theft when you take another person’s valued property (money or an object) without their permission or through deception. Theft is any activity that deprives another individual of their property or money. Burglary, embezzlement, shoplifting, theft, robbery, or looting are all used to describe theft. Theft is either a felony or a misdemeanor. A felony offense is just a crime that is more serious and serious than a misdemeanor. A felony crime is more severe than a misdemeanor, which carries more significant penalties, such as the death penalty or incarceration.
The size of the theft is determined by the jurisdiction in which the offense is committed. Another consideration is the severity of the robbery. When a property theft occurs, the value of the stolen property determines whether the crime is a felony or a misdemeanor. For example, when a heist is between $500 and $1,000, it is a felony.
Theft charges have several defenses accessible, just like any other offense. The reason will typically rely on the offense’s specific mitigating circumstances. However, the following are some of the possible theft defenses:
1. Mistake of fact
2. Mistake of law
3. Mistaken identity
4. Consent or authority to possess the item
5. Lack of intent
6. Lack of knowledge.
As previously said, you should verify your state’s laws about the crime you’ve been charged with to see if any of these defenses are available. But, again, a criminal defense attorney like David E. Stanley, APLC, can assist you in determining this and putting together a strong defense.
David E. Stanley, APLC, is a criminal defense lawyer who has handled numerous felony theft cases. You should contact the best theft defense attorney if you have such a case as soon as possible. David E. Stanley, APLC, aggressively defends his clients in court and makes every attempt to make a difference in each criminal case he handles. Speaking with him right now could make a significant impact on your situation. If charged with a misdemeanor or felony theft, contact David E. Stanley, APLC.
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
Filing your income taxes is a difficult task. You may make a mistake that benefits you without realizing it. Unfortunately for the IRS, these errors may appear to be tax fraud, a serious crime. Nobody wants to face felony charges and have to defend themselves in court due to a mistake.
The Internal Revenue Service takes filing a fraudulent tax return or another document seriously. Civil cases can be forwarded to criminal tax investigations if relevant material is discovered in the inquiry. Arrests and criminal prosecutions relating to taxes are possible outcomes. Criminal defense attorney David Stanley represents those accused of tax fraud who face life-altering criminal accusations. He is an experienced tax attorney with expertise in IRS investigations and tax law cases involving fraud allegations.
Below are ways you could unintentionally trigger an IRS investigation into your taxes.
On the W-2 form they obtained from their employer, many people report the amount of income they made. On the other hand, others have a diverse collection of income streams. When the time comes to file taxes, it’s easy to forget about cash income, such as tips, if it’s one of the sources of income you receive.
It is not difficult to keep track of monetary donations made to charitable organizations. However, donations of things other than money, such as clothes or a used car, are also eligible for tax breaks. The problem arises when you are unsure of the value of the contributions that have been made. If you claim a deduction for an amount that is significantly higher than what the item is worth, you may be committing tax fraud.
Several deductions are available under Louisiana and federal tax law, including those for education and medical expenses. Therefore, an incorrect number might land you in legal trouble, even if it was an honest error.
The distinction between company and personal spending is not always evident when you own a business. Deducting the incorrect amount on your taxes can lead to significant issues later.
It is a criminal to purposefully fail to file an income tax return by the deadline (or to file for an extension). You may have missed the deadline by accident, but the IRS may still pursue you.
The IRS has a track record of falsely accusing innocent taxpayers of tax fraud. In some cases, the IRS will open an inquiry because of seemingly innocuous circumstances, leading them to believe that criminal tax fraud has occurred. The IRS considers the following factors to be red flags for possible tax fraud:
1. Increases in net worth that aren’t explained
2. Personal spending that exceeds a taxpayer’s available resources
3. Unaccounted-for deposits into a bank account that significantly exceed the taxpayer’s stated income
4. Documents that appear to be forged, misrepresented, or tampered with
Criminal tax fraud convictions carry severe penalties, including prison time and hefty fines. In addition, the prosecution can impose criminal penalties to punish the taxpayer and deter other taxpayers from committing fraud.
Our tax fraud defense lawyer at David E Stanley APLC gives the guidance that our clients require. We recommend contacting our law office as soon as you are served with a Federal Grand Jury summons, an IRS summons for papers, or a visit from a special IRS agent. It would help if you waited to speak with a professional attorney before voluntarily submitting the IRS a statement. The IRS can and will use your information against you if your case goes to trial. For our clients, we develop a complete criminal defense strategy. Working with forensic accountants, other industry specialists, and professionals is a standard part of our strategy.
A tax fraud conviction can result in a prison sentence and significant financial fines. However, a tax defense attorney can represent you and possibly negotiate a settlement that allows you to avoid prison and have the charges dismissed.
Are you facing fraud charges? David E Stanley APLC can help. He is a renowned trial lawyer who devotes his practice to defending persons and businesses accused of significant or complex felony crimes and those seeking to overturn an unjust criminal conviction or disproportionate punishment. He is exceptionally dedicated and skilled in the area of federal criminal defense.
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
The majority of white-collar crimes are non-violent and financial. Individuals in positions of trust in business, government, or other institutions perpetuate them. Bribery, insider trading, tax evasion, and fraud are white-collar crimes. White-collar crimes, albeit less common than violent crimes, can tremendously impact victims, businesses, and the economy. Investigators and prosecutors work tirelessly to investigate and punish these types of crimes. If accused of committing a white-collar crime, you should get legal counsel as soon as possible.
David E. Stanley, APLC is the leading law firm in litigation and criminal proceedings, with over a decade of experience consulting and preserving the rights and interests of clients involved in white-collar crimes. He provides advice, solutions, and preventive measures for businesses to avoid risks associated with white-collar crime and protect clients against unjust criminal allegations filed by competent authorities, using our knowledge, inventiveness, and thoroughness.
White-collar crime is a type of non-violent crime in which the primary motivation is usually financial. White-collar criminals typically hold a professional position of authority and prestige, as well as a job that pays substantially above average.
White-collar crime comes in a variety of offenses, including the following:
Fraud is a broad phrase that refers to various tactics to cheat people of their money. One of the most common and straightforward is the offer to send someone a large sum of money in exchange for a small sum. The fraudster may represent the smaller sum as a processing or finder’s fee. Naturally, the fraudster receives the funds supplied to him, but he never transfers the funds he promised to pay.
Insider trading happens when a trader benefits from the material, non-public information that gives them a competitive advantage in the financial markets. An investment bank employee, for example, may be aware that Company A is planning to buy Company B. The employee can purchase stock in Company B with the idea that once the acquisition is made public, the stock would skyrocket in value.
A Ponzi scheme is known as a financial fraud that promises investors extraordinarily high profits. It pays such profits to the initial investors with newly deposited funds from new investors. However, the system collapses like a house of cards when the scammer can no longer acquire new clients to pay off the old ones, leaving many investors with significant losses.
An embezzlement is a form of theft, sometimes known as larceny, that can range from a single employee taking a few dollars from a cash drawer to a complex operation involving millions of dollars transferred from a company to the embezzler’s accounts.
Because of the need to combat counterfeiting, our money has become increasingly colorful and detailed. The old currency was far too easy to copy with today’s computers and powerful laser printers. However, it’s debatable if the government’s efforts in this area have been successful.
Money laundering is a service that criminals who deal with vast sums of money require. It entails moving the money through multiple accounts and eventually into legal firms, mixed up with the real business’s legitimate income and no longer traceable as having originated from a crime.
Yes. Law enforcement has been constructing a case against you for weeks, months, or even years. You must have the same tenacious legal counsel on your side. Even if you’re concerned that hiring a lawyer will make you appear guilty, a defense attorney can ensure you don’t do anything wrong to law authorities, the media, or a judge. Many believe that telling law enforcement about what transpired will improve their case. Unfortunately, you’re probably exacerbating the problem. Investigators would not bring you in for questioning unless they had a solid criminal case against you.
No. Depending on the specific offense, the case may be prosecuted in state or federal court. You’ll need an attorney on your side who can handle even the most complicated trial cases.
White-collar crimes are often punished the same way as other crimes, with the possibility of lengthy jail sentences and hefty fines. In addition, those found guilty may be required to pay restitution and ultimately lose their professional license.
White-collar crime is a serious issue that you should not take lightly. If accused of committing a white-collar crime, you must contact an experienced attorney immediately. David E. Stanley, APLC, has years of experience defending clients against all types of white-collar crimes and will work tirelessly to get the best possible outcome for your case. Contact us today to schedule a free consultation and find out how we can help you!
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
Fraud intentionally distorts facts to deprive someone of a valued asset. Although fraud is sometimes a crime in and of itself, it is more commonly a component of other crimes such as gaining money by deception or impersonation. Fraud claims are serious. Not all incidents of the alleged fraud are true.
It is possible to do something that appears dishonest when you have no intention. If you are accused of fraud and can demonstrate that you had no purpose of defrauding someone, you may be able to defend your case effectively.
Suppose you accidentally committed fraud, a good fraud lawyer like David E. Stanley will be able to help you fight the allegations effectively. Always attempt to be open and honest and prevent fraud as much as possible; nevertheless, if you face fraud charges, give us a call and let us fight for you.
Auditing can happen for various reasons, including erroneously claiming the Earned Income Tax Credit or the wrong deductions. In reality, taxpayers may be unaware that they are wrongly claiming additional deductions or credits. Because many individuals are unfamiliar with tax law and rely on DIY applications to file their returns, problems are bound to occur.
Unemployment benefits are highly restricted regarding how much a person can receive based on any other income they may have and what they were earning when they last worked. Work and income conditions may change, resulting in the overpayment of unemployment benefits due to various variables. You are committing fraud if you obtain an overpayment of benefits and do not repay it. It may be tempting to retain the excess cash; you might compare it to getting too much change back at the grocery store (although you should return that as well); you might not even realize you received more than you were entitled to
Because it is unintentional, accidental fraud usually means that the person who committed it just made a mistake. For example, one of the most prevalent blunders is failing to notify your vehicle insurance company of any changes that may impact your premium. Failing to disclose changes in how you operate your car might get you in trouble. This includes reporting that you use your vehicle for work and ceasing to do so without informing your insurance company. These are less malevolent forms of fraud than, for example, arranging an accident to collect insurance benefits, but they are nonetheless fraudulent. Make sure your insurance agency is up to date on any changes that could affect your policy.
People perpetrate credit card fraud differently, and if you make this error, you may fall into that category. Credit card issuers are usually extremely cooperative regarding fraudulent purchases made with your credit card. If you discover purchases on your credit card statement that you did not make, they will refund you the money and investigate the bogus purchase.
One mistake you may not recognize is finding purchases on your statement that you forget you made and reporting them as fraudulent to your credit card provider. This is called “friendly fraud,” and you may face harsh consequences if you do not return the money. Perhaps a family member purchased without your permission, or you signed up for a free trial that was then charged to your credit card without your permission. You have committed fraud if you receive a reimbursement from your credit card provider for these purchases.
The three main types of fraud are:
– Asset misappropriation.
– Bribery and corruption.
– Financial statement deception.
Penalties for a well-planned and skillfully executed fraud can range from two to seven years in prison. Possession of fraudulent articles can result in community service to 12 to 18 months in prison for more complex frauds.
Fraud is commonly detected through employee tips, followed by internal audit, management review, and accidental discovery; external audit is the eighth most common way occupational frauds are initially detected.
David E. Stanley, APLC, is a skilled attorney handling complex criminal matters and can aggressively fight for you. Mr. Stanley’s approach to law is straightforward. He works hard and dedicates himself to ensuring that his clients receive justice and the best possible conclusion in their case.
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
Over the last few decades, as credit lines have increased and aggressively pushed by banks and suppliers, so has the chance for persons to participate in identity theft, forgery, and other illicit conduct involving credit cards. The misuse of a credit card, also known as credit card fraud, occurs when someone obtains anything of value to defraud a credit card issuer or retailer by passing off a credit card or debit card that isn’t theirs. The ultimate purpose of this crime is to acquire “something for nothing” while leaving the bill to someone else. Contact a defense attorney immediately for some much-needed legal advice if you’ve been arrested or suspected of credit card fraud.
If charged with credit card fraud, Attorney David E. Stanley, APL, can offer you influential legal counsel if you have been accused of credit card fraud, regardless of your charges or the circumstances surrounding your case. Contact us for an appointment with a credit card fraud lawyer!
Credit card fraud is a type of financial fraud that has become increasingly frequent in today’s world. Every year, an estimated $1 billion is stolen in the United States due to various credit card fraud schemes. As a result, people must know how to avoid or report lost or stolen credit cards.
Many people do not consider the consequences of misusing credit cards, but it is illegal. The following are examples of credit card abuse:
● Obtaining a new credit card through deception.
● Buying a credit card from someone who isn’t the issuer.
● Selling a credit card to someone else.
These are only three examples of how a credit card could be illegally misused. Other types of misuse could be considered fraud, such as going over your credit limit and filing for bankruptcy to avoid paying.
Yes, it’s the same in a lot of circumstances. For instance, you are committing fraud if you lie about your salary to gain a higher credit card limit. Likewise, you may be committing fraud if you rack up debt to try to have it erased in bankruptcy without paying for the products you bought. Misusing credit cards can result in enormous financial losses for credit card lenders and other victims, which is why the regulation is so strict.
Those authorized to provide products and services can also commit credit card fraud. Did you know that charging more than you agreed to or issuing charges for stuff you did not agree to acquire is considered fraud by someone selling goods or services? If you don’t authorize the transaction, no provider can use your card to make a transaction.
It’s critical to be cautious while using credit cards to protect oneself. Ensure your customers agree to the terms and sign for the transaction if you receive money. If a credit card is offered to you from an unusual source, decline it. Knowing where you receive your credit and how you use it is critical to avoid being accused of attempting to cheat the credit card company or breaking the law in other ways.
Individuals can avoid credit card fraud by taking simple precautions, such as not giving out a credit card or PIN information unless dealing with a reputable company. In addition, not writing down PIN digits, keeping them in one’s wallet, and enrolling in online statements, allows a person to view charges online promptly. Another crucial action consumers can take to obtain a credit report regularly. A credit report can help a person figure out what loans and responsibilities they have under their name.
A defense credit card fraud can be defended in several ways, including:
1. When a prosecutor or insurer cannot fulfill the burden of proof required to prove that a copy occurred, this is known as insufficient evidence.
2. A remark that is not deceptive. Making a false or fraudulent statement is one of the elements of financial fraud. However, if a defendant can demonstrate that the wrong fact was indeed an opinion or that the information was technically correct, they did not commit fraud.
3. Entrapment is when the government forces an innocent person to perform a crime that they would not have committed otherwise to catch them in the act.
4. Absence of financial fraud intent. A deception activity is included in the definition of fraud. The burden of proof is on the prosecution or the insurer. The defendant would have to demonstrate that they had no intention of committing financial fraud.
If you have any issues, questions, or worries about credit card fraud, you should speak with an experienced credit card fraud attorney. In addition, your attorney will inform you of the laws in your country and assist you in filing lawsuits against anyone who has used your credit card.
The misuse of credit card charges can be a stressful and overwhelming experience. You’re undoubtedly concerned that your liberties and privileges are jeopardized, and you have any questions. However, you may relax because David E. Stanley, APLC, a criminal defense attorney, is on your side. Get the justice you deserve! Call us today!
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
The RICO Act, Sections 1961–68 of Title 18 of the United States Code, describes the areas where the anti-racketeering statute is implemented. The RICO Act changed in the 1970s, 1980s, and 1990s to reflect changes in the legal and commercial landscapes, and our white-collar law team has kept up with the developments.
Contact a Baton Rouge criminal defense lawyer immediately if you or someone you know is charged with breaching the RICO Act. Our professional trial lawyer maintains up-to-date data on state and federal racketeering statutes, allowing us to give our clients unrivaled RICO knowledge. It includes Congress’ inclusion of mail and wire fraud as offenses that might prosecute under the RICO Act.
David E. Stanley, APLC, represents individuals, not large corporations or institutions. Our legal firm has successfully defended clients accused of various white-collar offenses, including RICO crimes. To decide our plan for your defense, we must first evaluate every detail of the charges against you, including all evidence, witness reports, law enforcement records, and others. Our firm will be your zealous advocate in court, and we take a tough stance in defending our clients against RICO charges.
RICO offenses fall under the purview of the Racketeer Influenced and Corrupt Organizations Act (RICO). This act was passed in 1970 and entered into effect the following year. The purpose was to bring organized crime to justice. As a result, these crimes are in scarce circumstances with a high level of planning and organization. Even minor offenses in the same line are unlikely to qualify. It is illegal for people or organizations to participate in “racketeering activities or the collection of illicit debt,” according to the US Justice Department.
Financial gain and extortion are common goals of racketeering. It has long been associated with the Mafia and other forms of organized crime in the United States. Some have characterized it as a solution to a problem that the organization caused, such as threatening local companies and requiring owners to pay for “protection” from the same threats. Racketeering has also been linked to the following issues:
Illegal lotteries
One of the goals of the RICO Act was to make it simpler for police to file charges against criminal organization leaders. It has been previously difficult because leaders would have someone else carry out the crime. The person who ordered it might be arrested, but not the person who called it. Technically, they didn’t break the law. However, under the new statute, authorities gained new authority to charge those who provide the commands, not just those who carry them out, allowing them to combat organized crime in a new way.
In 1970, part of the Organized Crime Control Act, the Racketeer Influenced and Corrupt Organizations (RICO) Act was enacted. The goal of this legislation was to outlaw “racketeering conduct.” Racketeering is defined extensively in 18 USC 1961 to cover a variety of crimes, including:
Racketeering includes crimes such as murder, arson, extortion, and bribery that are illegal under state law, as well as violations of federal laws such as theft, obstruction of justice, enslavement, and murder-for-hire.
However, state and federal authorities can only charge someone under the RICO Act if they show a “pattern of racketeering activities.” It means that within ten years, there have been two or more racketeering convictions for similar goals, with similar players, or against similar victims.
Nonviolent crimes with a financial motive are white-collar crimes. Embezzlement, conspiracy, price manipulation, corporate fraud, and tax fraud are standard charges against firms, executives, and government authorities.
The penalty for a white-collar crime conviction varies depending on the case’s circumstances; most white-collar defendants face felony charges. It’s critical to realize that a criminal record can significantly influence your life, whether a misdemeanor or a felony.
Yes. While defending against civil litigation, businesses and people may be the focus of an investigation. Building a solid defense in both cases necessitates a thorough understanding of legal procedures and case law. Lawyer David E. Stanley, APLC, has the dedication and discipline required to handle complex issues.
Suppose you are under investigation for a RICO crime or have been arrested and charged with racketeering. In that case, you must speak with an experienced criminal defense lawyer as soon as possible. David E. Stanley, APLC, has successfully represented clients in complex federal criminal cases across the country and can provide you with the aggressive legal representation you need during this difficult time. Contact us today to schedule a free consultation and learn more about how we can help you fight your charges.
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
The act of counterfeiting is the creation of counterfeit currency or the alteration of genuine money. This type of white-collar crime stretches back to the Civil War when estimated that a third of all U.S. cash was counterfeit. Counterfeit currency was complicated to detect in the nineteenth century when more than 1,600 banks were allowed to produce a total of 7,000 different coins. Although counterfeiting declined with nationalized currency in 1863, technological advances such as high-resolution printers and copiers have made counterfeiting easier.
When a cashier examines a bill and discovers it is counterfeit money, he may contact authorities. At that point, the authorities may arrest you for using a counterfeit and charge you with forging. Forgeries and counterfeits are regarded very seriously in the United States because they threaten the currency and economy. As a result, anyone suspected of counterfeiting should prepare a compelling case as soon as feasible.
Therefore, if caught using fake money or if charged with monetary instrument misuse or any other charge related to using false money, contact David E. Stanley, APLC crime defense attorney. Mr. Stanley is committed to working on criminal cases to achieve the best possible outcome for his clients
Sometimes, you may accidentally come into contact with counterfeit money through no fault of your own. You should not return a bill to the person who handed it to you if it doesn’t appear proper. Instead, you should report the counterfeit to the local police or the United States Secret Service field office.
If a cop or a special agent from the U.S. Secret Service approaches you to collect the counterfeit money, follow their orders and hand it over only after they have been appropriately recognized.
Counterfeit money does circulate through the U.S. economy daily. Smaller banknotes, such as ones and twenties, are rarely authenticated. Upon discovering a counterfeit bill, you must take action as soon as possible to protect yourself.
Remember that the cashier or anyone else engaged in the transaction cannot know if you’re attempting to pass a counterfeit bill off as real money. So they might call the cops and have you arrested for having the money on your person.
You could face severe charges at that time; therefore, it’s essential to ask to talk with your attorney and to remain silent about the situation. You should not be punished if you were unaware that a banknote was forged or counterfeited.
The possession of printed reproductions (including images) of the national currency, postage stamps, or U.S. securities, as well as the creation of counterfeit notes or coins or alteration of genuine currency, come with a punishable fine and/or 15 years in jail. In addition, forgery, trafficking, or manipulation of U.S. bonds or checks can result in ten years in prison or a hefty fine.
You can utilize several defenses if charged with using counterfeit money. However, to be convicted, the prosecutor must prove that you committed the offense beyond a reasonable doubt, just like any other criminal accusation. As a result, the most common defense in situations involving counterfeit currency is a lack of information or reason.
Your counsel will use this argument to persuade the jury or court that you were unaware you were using counterfeit money. As a result, you had no intention of defrauding the cash receiver.
In addition, the prosecutor can refute your claim of ignorance by arguing that your actions suggested you knew the money was counterfeit. The prosecutor may point out that you acted strange when using fake money. Your attorney can use witnesses’ testimony that you were nervous during the process to bolster your claim.
If you have been charged with using counterfeit currency, you should contact an attorney as quickly as possible. You could face a lengthy jail sentence if convicted of distributing counterfeit money under state or federal law. An attorney will examine your case and consider all options for defending you. They will also assist you throughout the criminal justice process. It’s important because there’s a good chance you won’t be able to defend yourself in court. They will protect your rights and ensure you receive the best possible outcome in your case.
Counterfeit money is created without the State’s or government’s legal approval, usually in an attempt to imitate that currency and deceive its recipient. Producing or utilizing counterfeit money is deception or forgery punishable by law.
According to the Federal Reserve Bank of Boston, the U.S. dollar is the most widely counterfeited currency in the world.
To prevent counterfeiting, the government brings in the Secret Service. When false bills are discovered, the Secret Service takes over. The U.S. Bureau of Engraving and Printing says that counterfeiting Federal Reserve notes is a federal offense punishable by a $15,000 fine, 15 years in jail, or both.
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
Getting convicted of a crime has a lot of adverse effects. First, the state could hold you in custody for some time. You will be required to settle the fines and court costs. Moreover, a criminal record will haunt you for the rest of your life.
When it comes to federal offenses, the consequences of a conviction can be exceptionally severe and challenging to overcome. Your criminal record will follow you around like a shadow. Only conviction and arrest records from within the state will be available to police in some states. Police in Ohio may be unaware of a prior offense in Alaska. On the other hand, a federal criminal record can follow you everywhere you go and may even limit your possibilities when you travel abroad in some situations.
If you have been convicted of a federal offense, you must seek legal advice as soon as possible. Attorney David E. Stanley has years of experience and the necessary knowledge to explain the ramifications of federal offenses to you. Contact him today for a no-obligation consultation!
It’s critical to do everything you can to lessen your risk of being prosecuted for a crime, not just to safeguard your freedom now but also to limit how a criminal record can come back to haunt you.
Yes, even a single criminal charge has the power to do so. So what are some implications of a federal criminal conviction after you’ve paid your obligation to society?
Even if you are acquitted, a criminal charge on your record can make it difficult to find a good job and limit your earning potential. In addition, in most situations, prospective employers have the legal right to do a background check on you and may refuse to hire you based on the results.
Employers may ask you directly if you’ve ever been charged with or convicted of a crime, including misdemeanors and felonies. It would be best to answer honestly, but you are not required to reveal arrests that resulted in no conviction or offenses later expunged from your record.
A criminal record may limit your child custody rights, especially if the accusation includes domestic abuse or other violent activities. Even a misdemeanor might result in losing custody of your children, mainly if the crime involves family members.
If you were convicted of a misdemeanor with a family member, you wouldn’t be able to adopt a child. You will also be unable to adopt if you have committed an alcohol-related crime.
Depending on the gravity of the offense, anyone with a criminal record may lose their ability to drive. A criminal history involving alcohol or other drugs can result in a 180-day suspension of your driver’s license and require you to complete a 15-hour drug education course before regaining your driving privileges.
You may lose your right to carry a handgun if you are convicted of a crime. This is likely if you have a felony or a Class A misdemeanor on your record. You will not be allowed a license to carry a firearm in such circumstances.
A criminal record may prevent you from obtaining a green card, changing your immigrant status, or becoming a naturalized U.S citizen if you are a foreign national. In addition, you could lose your job and be deported even if the offense is minor.
Suppose you are charged with a new offense and already have a criminal record. In that case, your previous criminal history may result in more severe penalties if you are convicted and sentenced for the current crime.
A criminal record with a minor offense might make it challenging to get into college or graduate school. This is determined by the policies of each institution or university. In addition, having a sexual or drug-related crime on your record can make it difficult to receive financial aid for college.
Even if you have a misdemeanor conviction, you may be unable to obtain a healthcare license, such as a nurse’s license, if you have a criminal record.
If you have a criminal on your record that occurred within a specified number of years, a landlord may refuse to rent his property to you. The elapsed period won’t matter if you’ve been convicted of a sex offense. The landlord can deny you.
Yes, it is possible to get a job with a criminal record. Many employers hire people with criminal records. It depends on why you have a criminal record and what kind of job you seek if it makes a difference. However, getting a job unrelated to your previous conviction would be better.
Yes, having a criminal record can affect car insurance. A criminal record will raise the cost of your vehicle insurance, whether or not your conviction is related to driving. This is because insurers will think you are at a higher risk if you have a criminal record. This is because your insurance considers all convictions, including robbery and driving under the influence of alcohol or drugs.
A person charged with a crime may be psychologically affected. While the short-term consequences of crime might be devastating, most people do not experience long-term effects. However, people occasionally suffer long-term issues like depression or anxiety-related disorders. In addition, a small percentage of people experience a severe, long-lasting reaction to a crime, known as post-traumatic stress disorder (PTSD).
Having a reliable criminal defense attorney on your side is critical if you want to keep the charge off your record. Contact David E. Stanley, APLC, today if you live in Baton Rouge, LA. Mr. Stanley is an accomplished defense lawyer ready to assist you with your legal issues. For a free consultation, give us a call right now.
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
Healthcare fraud cases may include doctors billing insurance companies or the government for services that were never performed or were unneeded, which may have been hazardous to patients’ health. Pharmaceutical companies that misrepresent clinical studies to get dangerous pharmaceuticals licensed for general use are examples of corporations implicated in healthcare fraud.
The United States is the world’s largest financial victim of healthcare fraud. Therefore, more money available for healthcare in the United States undoubtedly means more potential for fraud and more money lost due to these unlawful activities.
Healthcare fraud encompasses a wide range of criminal activities. It also includes significant financial, physical, and social repercussions in modern industrial countries. For cases involving this type of fraud, contact David E. Stanley, APLC, an experienced lawyer handling cases concerning healthcare fraud.
You may reach Metairie by driving about an hour southeast of Baton Rouge. A 37-year-old chiropractor was accused of cheating a healthcare benefit program by submitting claims for chiropractic services that were never given. According to the Department of Justice, Benjamin Tekippe has been charged with health care fraud and aggravated identity theft.
According to US prosecutors, in July of last year, Tekippe allegedly provided a “materially false, fake, and fraudulent statement” to FBI agents and other investigators. They further say that the chiropractor utilized his clients’ insurance identification numbers to bill for services he didn’t give without their approval.
Tekippe stands up to ten years in federal prison and three years of supervised release if convicted of healthcare fraud. If convicted of aggravated ID theft, he faces a potential term of 2 years (which would run concurrently with any other sentence). If convicted of lying to investigators, he faces a maximum penalty of 5 years, with up to 3 years of supervised release. For each infraction, he may face a punishment of up to $250,000.
Drive a few miles north of Metairie, across the Lake Pontchartrain Causeway (the world’s longest continuous bridge over water), to Slidell, where another health care practitioner is facing severe criminal charges.
According to prosecutors, Dr. Adrian Dexter Talbot was charged with delivering more than one million doses of illegal narcotics, including oxycodone and morphine. These opioids are generally safe pain medications when used for a short period and as directed by a doctor. Still, they can be overused since they generate euphoria and pain relief. Even when prescribed by a doctor, regular use can develop into dependence, and opioid pain medications, when misused, can lead to addiction, overdose events, and deaths.
Dr. Talbot was also accused of stealing more than $5 million from Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana.
Cash for prescriptions?
According to prosecutors, Talbot allegedly ran and operated a medical clinic in Slidell that collected payment in exchange for opioid prescriptions. They also claim that the scam continued when Talbot obtained a full-time job in Pineville, Louisiana, in 2015, more than 250 miles northwest of Slidell. Talbot allegedly left pre-signed prescriptions for clinic customers even though he was no longer physically in Slidell and didn’t see or examine them.
He allegedly hired another physician for the Slidell clinic in 2016, who also pre-signed prescriptions. According to prosecutors, customers then used their insurance coverage to fill the prescriptions, cheating the insurers.
What the Future Could Hold
Talbot faces a maximum term of ten years in federal prison if convicted of healthcare fraud conspiracy. On the remaining accusations, he faces a maximum sentence of 20 years in prison for each conviction: conspiracy to distribute and dispense controlled substances, keeping drug-involved premises unlawfully, and four counts of unlawfully distributing and dispensing controlled substances.
“An indictment is only an accusation, and all defendants are presumed innocent unless proven in a court of law as guilty beyond a reasonable doubt,” the Department of Justice wrote at the bottom of the arrest notices.
Yes, it is correct. The doctor and chiropractor were charged but not found guilty. They have the right to choose their attorneys to represent them in court and to negotiate terms of sentence reductions in plea bargains.
Healthcare crimes encompass a wide range of criminal activities, including doctors billing insurance companies or the government for services never performed or unneeded and, in many cases, hazardous to patients’ health.
One of the most common forms of negligence tort in healthcare is incorrect medicine prescriptions or drug delivery. This can happen if a patient is given the wrong medication for their ailment, obtains medication from another patient, or is given an improper medication dosage.
The three types of malpractice are failure to make the proper diagnosis, birth injuries, and drug errors.
Look for a private defense attorney specializing in criminal defense and practices in the jurisdiction where the accusations are pending. Choose criminal defense attorney David E. Stanley, ALPC. He is a distinguished trial lawyer in Baton Rouge who is familiar with local judges and prosecutors, dedicated to protecting your freedom.
David E. Stanley, APLC
1055 Laurel Street Suite 2
Baton Rouge, LA 70802
225-926-0200
David Stanley is the founder and principal of David E. Stanley APLC. Since 1983, Mr. Stanley has successfully practiced law from his office in Baton Rouge, Louisiana.
