criminal law

First Tier Tribunal (Tax) Appeals and Reasonable Excuses

February 6, 2013

First Tier Tribunal hears appeals against tax decisions made by Her Majesty’s Revenue and Customs (HMRC). There are many reasons for appealing against the tax decisions and the appeals can range from simple to complex. First Tier Tribunals can hear appeals about direct tax (levied directly on an organisation, such as income or corporation tax) […]

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Driving Under the Influence: A Serious Crime

January 14, 2013

Driving Under the Influence of alcohol or drugs is considered as a serious crime in Fort Lauderdale, Florida. Taking drug or drinking alcohol can affect your ability of operating a car safely. Driving in such situations is prohibited by law in every state of US and Florida is not an exception. If the police catch […]

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Is It Possible to Recover Money for an Investment Fraud Victim?

January 14, 2013

Corrupt brokerage firms and financial advisors often take advantage of investors. If you suspect that a fraud has occurred, it is best to consult with a security investment lawyer at that point of time. It is sometimes to recover your invested money after the fraud is detected. How investment fraud occurs? Investment professionals often fail […]

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Family prosecuted for £20 million credit scam

January 12, 2013

A Manchester-based family has been successfully prosecuted for criminal offences after they admitted running an elaborate credit scam potentially worth millions of pounds. Brothers Kevin Pomeroy and Daniel Pomeroy pretended to be high-flying executives from a variety of high-profile companies in the fraudulent scheme, with Kevin’s wife, Julie Pomeroy, laundering the ill-gotten gains. The scheme […]

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Reasons to Penalize or Debar Income Tax Return Preparer

January 11, 2013

Many people in Florida hire professionals to claim compensation or portion of tax return. Sometimes these professionals face problems as Internal Revenue Code incorporated several hazards for income tax return preparers.  These preparers are subjected to several general penalty provisions along with specific penalties aimed at them. You may have to incur penalties for overstating […]

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What to Expect if Convicted of Benefit Fraud in the UK

January 5, 2013

Information regarding benefit fraud in the UK Committing benefit fraud can lead you to being fined or even sent to prison, so what can you expect if you are suspected or subsequently found guilty? What is Benefit Fraud? The fundamental aspects of proven benefit fraud are when you deliberately fail to report a change in […]

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The Consequences Of Being A Habitual DUI Offender

December 27, 2012

(US criminal law and practical advice) Getting even one DUI can cause widespread issues in your life. For example, there are many employers who make having a clean driving record and a valid driver’s license a condition of employment, and they can terminate you because of your DUI conviction. Even if your employer does not […]

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The Perils of Aggravated Assault on a Police Officer

November 29, 2012

(US criminal law) When a police officer arrives at your door, chances are that you are already having a bad day.  Sometimes, tempers can flare, making an already upsetting situation even worse.  However, any attack against a police officer can have serious and long lasting consequences.  While assault is always a serious crime, aggravated assault […]

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Possible Defenses To A Disorderly Conduct Charge

November 27, 2012

(US criminal law and generally) Disorderly conduct is the most common charge made by arresting officers throughout the country. This charge has a very broad range of events that fall under its scope. Playing music too loud at your home to having a fight with your partner that others can hear can be considered disorderly […]

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What to do if You’re Arrested for a DUI

November 26, 2012

(US criminal law) If you’ve ever been arrested for a DUI before than you know the experience can be frightening and confusing. One moment, you’re driving in your vehicle and having a great time, and the next, you’re in handcuffs in the backseat of a police car heading to the station. From there, you’ll be […]

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