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Charges & Penalties

Charges & Penalties

When Can Criminal Charges Be Dropped?

Facing criminal charges is a situation that no one ever wants to find themselves in. However, thousands of people each year find themselves in exactly that situation, whether they have actually committed a crime or not. When faced with serious accusations, sometimes the best hope is to have the criminal…
Sami Azhari
September 18, 2024
Charges & Penalties

Securities Fraud: Charges and Penalties

Securities fraud is a serious federal crime, with the ability to impact the stability of exchange markets in America and beyond. While images of wall street corruption and big corporate scandals may immediately spring to mind when you hear the term securities fraud, it is actually a broad classification of…
Sami Azhari
July 30, 2024
Charges & Penalties

Identity Theft Charges and Penalties

According to the US Bureau of Justice Statistics, in 2021 alone nearly 24 million people in the US over the age of 16 were victims of identity theft. It’s a staggering number that serves to show just how common place identity theft has become. Whether you have committed a crime…
Sami Azhari
July 8, 2024
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