Mortgage fraud is a serious offense with significant consequences. It involves making any false statement, misrepresenting facts or leaving out vital information during the mortgage lending process when buying a house. Some people might not be aware that providing...
North Carolina Criminal Law Blog
What can you do if you are wrongfully charged with a sex crime?
A sex crime allegation is a serious and complex issue. A conviction bears grave consequences for the accused, which can affect different aspects of your life. But what if someone accused you of something you did not do? Before you make any rash decisions, try to...
Expungement eligibility: Who can seek a clean slate?
A criminal record can be a significant barrier to life's opportunities. But in North Carolina, some individuals may have the chance to leave their past behind through expungement. Expungement is the legal process of removing a criminal charge or conviction from a...
North Carolina’s laws on tax evasion and fraud
Not all crimes involve violence or direct victims. Some are more subtle and involve violating basic laws, such as paying taxes. All residents of the state must pay income tax by law. Attempting to evade taxes is a white-collar crime, and North Carolina has a robust...
Trust betrayed: Embezzlement laws for charitable, religious groups
By relying on generous donations and pledges for support, charitable and religious organizations are built on trust and goodwill. However, these organizations are also vulnerable to financial exploitation. Just because a group is a nonprofit where trust is key doesn’t...
Is it a crime to discharge an air gun into an occupied property?
In North Carolina, firing a gun at any property – such as a building, vehicle, aircraft, watercraft, or any other enclosed structure – is a crime. It’s reckless behavior that endangers the lives of those inside the structure, and a conviction for the offense leads to...
How a sex offender registry can affect your life
A conviction for sex offenses can result in incarceration and hefty fines. However, there is also the possibility of registering as a sex offender after serving a prison sentence. This involves having your information and offenses accessible to the public. If avoiding...
Can you use partnership assets and funds if a copartner dies?
All partnership businesses involve the participation of two or more people to run an enterprise and share its profits. The main advantage of a partnership is that all partners can combine their resources to help grow the business – something a sole proprietorship...
The expungement process in North Carolina
A criminal record can haunt you for the rest of your life, costing you jobs, educational opportunities and damaging your reputation. This may seem like an unfair consequence, especially if your crime was non-violent in nature or you committed it when you were young...
What are the repercussions of identity theft?
Most day-to-day transactions and purchases involve the collection of personal information. This practice could be typical to expedite payments but might put individuals at risk if their details fall into the wrong hands. If consumers willingly provide their...