About nhassanlaw

This author has not yet filled in any details.
So far nhassanlaw has created 39 blog entries.

What is a Proffer Agreement?

A proffer is a written agreement between federal prosecutors and a person under criminal investigation where the person agrees to give helpful information to the government in exchange for assurances of non-prosecution, lesser charges, or immunity.

What is a Proffer Agreement?2022-01-10T17:23:24+00:00

What to Do if You’ve Been Accused of Money Laundering

Money laundering is both a federal as well as a Florida state crime that prohibits “cleaning” illegal money by depositing it into legitimate financial institutions, charities, or businesses.

What to Do if You’ve Been Accused of Money Laundering2022-01-17T21:48:10+00:00

Federal Conspiracy Drug Charges

A drug conspiracy is an agreement between two or more people to commit a crime. To obtain a guilty verdict, the U.S. prosecutor must have sufficient evidence to prove that there was an agreement between two or more people to violate a federal drug law and that all conspirators knew that they were agreeing to and joining in on a federal drug crime.

Federal Conspiracy Drug Charges2022-01-18T10:56:34+00:00

How to Know if You Are Under Federal Investigation

If you get a knock on the door in the middle of the night, if agents appear at your workplace, if for any reason you feel you are under investigation by a federal investigative agency, you are probably right.

How to Know if You Are Under Federal Investigation2022-02-09T02:55:30+00:00

Florida Real Estate Fraud

Real estate fraud is loosely defined as a party misrepresenting or falsifying information to take advantage of another party in the purchase or sale of a property.

Florida Real Estate Fraud2022-01-19T15:05:35+00:00

Common Florida White Collar Crimes

Whether a white-collar criminal act is charged as a federal or Florida state crime usually depends on the type and scope of the crime. However, it’s also possible to face charges at both the state and federal levels.

Common Florida White Collar Crimes2022-03-01T16:59:25+00:00

Federal Identity Theft Crimes

Identity theft and “new account” fraud, including mortgage, student loan and credit cards, accounted for $3.4 billion in losses in 2018. In that same year, the Federal Trade Commission (FTC) alone processed 1.4 million reports of fraud. And while those numbers are staggering, they are on the increase.

Federal Identity Theft Crimes2022-01-19T16:38:32+00:00

Bankruptcy Fraud

Bankruptcy is a legal mechanism that provides individuals and businesses relief from debt. Every case is different, and in certain situations assets and personal property may need to be liquidated to pay creditors back.

Bankruptcy Fraud2022-01-14T18:26:54+00:00

Federal Identity Theft Penalties

Twenty years ago, identity theft was a blip on the radar. Fast-forward to today, and identity theft is a major concern for individuals and businesses alike.

Federal Identity Theft Penalties2022-01-20T16:30:23+00:00

Federal Tax Crimes

Tax crimes are not a joking matter. While they are non-violent in nature, they involve withholding money from the government and are therefore penalized harshly.

Federal Tax Crimes2022-01-09T23:37:18+00:00
Go to Top