Money laundering schemes in Hawaii can be very complex and sometimes rope in people who never imagined they would be part of a criminal enterprise. Sometimes, either for pay or as a favor for a friend, you might move money on their behalf. Doing so, however, can label...
Year: 2022
The difference between civil and criminal asset forfeiture
The definition of asset forfeiture is the process when the government seizes property that is allegedly connected to some crime. It originally emerged to fight the drug war; however, it has become much more prevalent over the last several years, accompanied by...
What does a search warrant allow police to search for?
No one wants to become the subject of a criminal investigation. It’s a terrifying prospect and a confusing world to most people. Most everyone is familiar with the term “search warrant” but what does it really mean? What authority does it give law enforcement officers...
What are Miranda rights?
If you have ever seen a crime show on television, you have likely heard an officer say the words, “You have the right to remain silent” after arresting someone. The officer often goes on to read off other rights to the alleged perpetrator. While these tv shows are not...
Couple accused of defrauding federal program
The Paycheck Protection Program has provided fertile ground for would-be embezzlers who want to get their hands on the millions of federal dollars that the program manages. A married couple from California was recently indicted in Honolulu on charges of money...
What is expungement and how does the process work?
The expungement process is an important part of the criminal justice process. Obtaining an expungement of a criminal record, also referred to as an expunction, can have a significant impact on the life of an accused person, which is why all accused individuals should...
What separates assault in the first degree from other offenses?
When we think of assault offenses, we often think of something like a fight breaking out in a bar. And while this is common enough, it usually represents the least serious form of assault – that of the third degree. Hawaii also has more serious versions of assault,...
Tax evasion versus tax avoidance
Every person and every business must deal with the IRS. Sometimes taxes are simple – sometimes they’re incredibly complicated. Making mistakes is human nature. And while they can cause you a lot of anxiety with the IRS, intentional mistakes can land you in serious...
Should I expunge my record?
Even though your criminal charges and their legal consequences are far behind you, you may still be struggling with the collateral consequences of the charges. When a conviction interferes with your life, expunging the charges from your record offers a chance of...
The unique nature of federal embezzlement charges
With any allegation of white-collar crime, communication and understanding will be key to the outcome of your case. Accusations, not just a conviction, can have a profound impact on your business, your career and the lives of your family. Embezzlement is a peculiar...