| CREDIT CARD OR DEBIT CARD ABUSE |
| A person commits the offense of credit card or debit card abuse when he or she presents a credit card or a debit card knowing that the card was not issued to him or her or that the card had expired or was revoked, uses a fictitious credit card or debit card with the intent to obtain a benefit, steals a credit card or a debit card knowing that it was stolen, buys a credit card or a debit card knowing that the person who is selling the card is not the cardholder, sells a credit card or a debit card without being the issuer, or signs or uses another person's credit card or debit card without the other person's consent. The offense may also be committed by possessing a credit card or a debit card that has not been issued to the person.More... |
| Criminal Violations of the Occupational Safety and Health Act |
| An individual who violates the Occupational Safety and Health Act (OSHA)may be charged in either a criminal or civil forum. OSHA was enacted to protect workers from unsafe conditions in the workplace. More... |
| Embezzlement and False Entries within Financial Institutions |
| There are numerous types of financial institutional fraud. Some of the types include both embezzlement and false entries made by representatives of financial institutions. More... |
| Juvenile Proceedings |
| Juvenile proceedings are different from regular criminal proceedings because they are tailored toward juveniles, children under the age of 18. Every state has a different type of system set up to handle their juvenile matters. Some states have an actual juvenile court, other states place juvenile matters under the guise of the family or probate court. However, most courts that have jurisdiction to hear juvenile matters may transfer the case to a trial court when the offense charged is severe. The process of transferring a juvenile case is often referred to as waiving jurisdiction. More... |
| IDENTITY THEFT |
| A person commits the offense of identity theft when he or she wrongfully obtains and uses another person's personal data in a way that involves fraud or deception. A person usually obtains the other person's personal data for economic gain.More... |
Leslie R. Chettle
Criminal Law Newsletter
