Criminal Law
| 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... |
|
|
| Prosecutions for State Insurance Fraud |
|
| Most states have statutes governing the issue of insurance fraud. One may be charged with insurance fraud if: The individual prepared or presented a false or fraudulent written statement; the individual aided, solicited, or conspired in presenting a fraudulent written statement; the individual had the specific intent to defraud the insurer.
More... |
|
|
| Violations of the Poultry Products Inspection Act |
|
| The Poultry Products Inspection Act was enacted to protect the health and welfare of consumers. The Act ensures that poultry products that are distributed in interstate commerce are of good quality and comply with the requirements set forth under the Act. The Act provides prohibitions against numerous types of conduct.
More... |
|
|
| FEDERAL LAWS REGARDING CARJACKING |
|
| Although offenses involving motor vehicles thefts are usually prosecuted by state and local law enforcement authorities, the increased number of such offenses and the increased use of violence in connection with the offenses caused Congress to enact a federal carjacking statute. Congress also directed the Federal Bureau of Investigation and the United States Attorneys' offices to cooperate with state and local authorities in the investigation of such offenses and to prosecute some offenses in federal court. More... |
|
|
| 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. More... |
|
|