Author: Keith Oliver Criminal Law
Forensic and investigative accounting is a practice employed by investigators of financial crimes to analyze financial transactions and the flow of money. Specialized accountants use advanced techniques and strategies to trace money and determine whether its movement may indicate fraud. Forensic accounting litigation is often at the heart of criminal trials regarding embezzlement, securities fraud, […]
Are you facing accusations of using technological tools to commit wire fraud and wondering what to do next? You need a criminal defense attorney who understands the technology involved in wire fraud cases and how to build a strong defense for you. They will thoroughly examine the evidence, strategize your defense, and work hard to […]
Facing wire fraud charges in New Jersey is a serious matter. Federal and state law enforcement agencies prosecute wire fraud schemes aggressively. On conviction, penalties can include substantial fines and up to 20 years in federal prison. If a scheme targets ten or more people or a vulnerable individual, the wire fraud penalty can be […]
Fingerprints, voice analysis, iris patterns, and other biological features specific to one person offer more security than traditional PINs or passwords. But like any security system, biometric security has flaws, and people have found ways to exploit these flaws to commit biometric identity theft. If the authorities have accused you of biometric identity theft in […]
Child pornography, also referred to as child sexual abuse material (CSAM), has exploded with the advent of the digital age. From using the dark web to access photos, videos, and other media to distributing images online, it’s easier than ever for someone to end up with media that could be considered child pornography. If charged […]
If you face identity theft criminal charges in New Jersey, you may wonder, is identity theft a felony? Depending on the specifics of a case, identity theft is an indictable offense in New Jersey – similar to a felony in other states. That means a conviction carries stiff penalties. An experienced criminal defense attorney from Keith Oliver Criminal […]
Rates of identity fraud have increased in recent years as people move more of their lives online. What is identity fraud? Identity fraud occurs when a person assumes someone else’s identity or adopts a false identity to obtain a benefit or service, injure or defraud someone, or avoid legal liability or criminal prosecution. Identity fraud […]
If you’re facing criminal charges, you need a lawyer with experience, knowledge, compassion, and skill to navigate the criminal justice system. Your choice of criminal defense lawyer may be one of the most crucial decisions you make in your case. So, how do you choose the right one? Understanding your circumstances and looking for specific […]
People facing child pornography charges should understand the difference between federal and state charges and the implications of facing prosecution in state court versus federal court. Federal Child Pornography Law Child pornography charges under federal law fall under the statute outlawing the sexual exploitation of children. Federal laws make it illegal to employ, use, […]
When you’re indicted on criminal charges in New Jersey, it’s a moment filled with worry, fear, and uncertainty. Many convictions carry long incarceration terms and hefty fines, and you may feel concerned about what the indictment means for your immediate and long-term future. However, it is vital to remember that you are not alone in […]