Criminal Law Newsletters

OBTAINING CONTROLLED SUBSTANCES BY FRAUD

A person commits an offense when he or she acquires, obtains, or attempts to obtain possession of a controlled substance by misrepresentation, fraud, or forgery. The person obtains a controlled substance by fraud when the person forges or alters a prescription for the controlled substance.More...

Alien Terrorists and Other Crimes and Penalties under the PATRIOT Act

The PATRIOT Act has numerous provisions preventing alien terrorists from entering into the United States. The Act focuses particularly on Canada due to their liberal policy permitting most individuals to enter their country. The Act also permits law enforcement authorities to detain and deport alien terrorists. Individuals who support the alien terrorists may also be deported under the Act. More...

Violations of the Federal Food, Drug, and Cosmetic Act

The Federal Food, Drug, and Cosmetic Act prohibits misbranding and adulterating food and drugs that circulate within interstate commerce. The Act was first enacted in 1906. Numerous parties may be charged with violating the Act. More...

FEDERAL LAWS REGARDING HOSTAGE-TAKING

Although the policy of the federal government is that most hostage-taking offenses within the territorial jurisdiction of the United States should be handled by state and local authorities, there are situations in which the federal government may be involved in prosecuting such offenses. These situations include the taking of a federal official or an international guest as a hostage, a demand against the United States regarding the hostage-taking, or when international terrorists are the perpetrators. More...

ISSUING A BAD OR A WORTHLESS CHECK

A person commits the offense of issuing a bad or a worthless check when he or she writes, issues, or passes a check or similar document for the payment of money when he or she knows that he or she does not have sufficient funds in a banking institution to pay the check. More...