What Is Considered Bank Fraud? – Omaha Criminal Defense Lawyer

bank fraud nebraska“Bank fraud” is a broad term that refers to stealing from a financial institution by using deceptive or fraudulent means. This is a very serious crime.

Frequently, people charged with defrauding a bank face federal charges.

Even if the “feds” don’t indict you, facing bank fraud charges in a Nebraska state court is also a serious legal matter.

The possible penalties you face are incredibly harsh if convicted of bank fraud. 

It would be best if you did not trust your defense to a lawyer who lacks experience winning tough cases.

Nebraska criminal defense attorney Tom Petersen has over 6,000 cases under his belt since he founded Petersen Criminal Defense Law in 1995. He has the experience you can rely on.

Types of Frauds in Banks

According to 18 U.S.C. 1344, bank fraud occurs when a person knowingly executes or attempts to execute a scheme or artifice intended to

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How to Choose a Drug Possession Attorney – Omaha Criminal Defense Lawyer

drug possession attorneyAre you looking for an attorney to defend your drug possession charge?

Figuring out which lawyer you should hire for your case is a daunting task, especially if you have no experience with the criminal justice system.

You may have well-meaning people in your life who want to help and throw names at you.

But since it’s your freedom and future on the line, you need to be confident you selected the right attorney.

In Omaha, Tom Petersen is a defense lawyer for drug possession charges who understands the law and uses his experience to put you in the best possible position to win.

Tom has defended over 6,000 clients in various jurisdictions throughout his award-winning career. Many of those undoubtedly have cases similar to yours. 

Questions to Ask A Drug Possession Attorney

You have many

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Why a Minority Shareholder in a Partnership Dispute Should Hire Counsel

If you are a minority shareholder in a partnership dispute, you should take steps to protect your interests. It is one reason you should hire a lawyer. You’ll save a ton of time and money by doing this.

Minority shareholders need protection

Getting protection in a partnership dispute is crucial to protecting your investment. Whether your argument is related to a dilution issue, a freeze-out merger, or another business matter, it’s essential to know your rights.

If you are a minority owner in a closely held corporation, you have certain legal rights. It includes a right to inspect accounting records and minutes of corporate meetings. These documents can help you determine how your company is operated. You can compel a buyout or force the corporation to sell your shares at fair market value, depending on the rules in your state.

If your interests have been disregarded or disregarded, you also …

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Holiday Flight? Don’t Get Charged with a Federal Crime

The holidays are full of travelers. Many travelers like the convenience of airplanes to get them where they’re going. As a result, flights are overbooked, airports are overcrowded with people, and bad behavior is more than likely to occur.

 

But responding to fellow irritating travelerers, especially through physical contact or threatening language, during the flight experience can lead to serious federal charges against you.

 

These charges aren’t anything to simply brush off, either – particularly if you want to be able to fly the friendly skies again. And these charges are brought more often than you may think.

 

Here’s what you need to know about crime on airplanes and the types of behaviors that can lead to federal charges.

 

Causing a Disturbance in an Airplane

 

Sometimes passengers are disruptive. But when does that disruption translate into a criminal matter?

 

Under federal law, when passengers on an airplane cause a disturbance

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Hiring a Divorce Lawyer: How Will They Make a Difference With Your Case?

Having a divorce lawyer is something that you should seriously consider if you and your partner are going through a divorce. They will help you negotiate the terms of your divorce, as well as help you divide your assets and debts. The best divorce lawyers will protect your rights, regardless of the outcome of your divorce.

Negotiate The Terms of Your Divorce

If you are looking to get a divorce, you may be wondering how to negotiate the terms of your divorce with a divorce lawyer. Even if you don’t have a lot of assets, a lawyer can help you find common ground and protect your legal rights.

Before you enter into negotiations, it’s essential to understand how the other party perceives the situation. This will allow you to make a creative solution.

Often, people’s perceptions are rooted in their emotions. This is why keeping your emotions in check …

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France, UK Issue Clashing Advice On Breast Implants

Legal AdviceDAKAR/OSLO, July 6 (Reuters) – Gambia’s Oil Minister said on Thursday he deliberate to hunt legal recommendation over a disagreement with Oslo-listed African Petroleum regarding the standing of two off-shore exploration licences.

However, illegally practising law (once more, one type is applying legal advice to a particular state of affairs) is never prosecuted and typically is simply noticed when somebody both pretends to be an attorney and/or offers advice that causes injury to the social gathering receiving the recommendation. In my opinion, having no data by any means of American legal guidelines, that youngster ought to be with her mother. I know it’s tempting to get ‘authorized recommendation’ online (it’s tempting for me to relay data that I even have discovered about little one custody), nonetheless solely a qualified legal professional can ethically (and legally!) give authorized advice utilized towards this very severe, specific state of affairs.

I rung her …

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How Do They Apply to Federal Crimes in TX?

Statute of Limitations: How Do They Apply to Federal Crimes in TX?Federal crimes can occur in any state, including including Texas. When these crimes occur, the Department of Justice, which oversees all federal criminal prosecution, has a specific period of time to prosecute the case.

The federal government’s methods in these cases, particularly surrounding the statute of limitations, can be confusing.

 

That’s why it’s time to take a look at the federal statutes governing limitations on prisecutions It is good information to have, especially if facing federal charges.

 

The Statute of Limitations: What Is It?

 

Governments have a certain amount of time to bring criminal charges against citizens. State governments have statutes of limitations, as does the federal government. The statute of limitations is the time a victim has to file charges in criminal or civil matters.

 

Typically, the statute of limitations begins ticking down the day the crime occurs. If the statute of limitations runs out, criminal charges will

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What Are SCRAM Systems and How Do They Work? – Omaha Criminal Defense Lawyer

scram device and how they workCourts and probation departments often rely on technology to track people who are on pretrial release or probation.

GPS bracelets and electronic monitoring systems are nothing new.

However, evolving technology now allows courts to monitor people’s sobriety remotely with a SCRAM bracelet device. 

If you struggle with an addiction to alcohol, a SCRAM device can help you maintain sobriety while you are on a pretrial release or probation.

However, submitting to random alcohol testing limits your freedom, and failing a test could land you in jail.

That’s why you need to talk with a dedicated Nebraska DUI lawyer about your options.

Omaha DUI defense attorney Thomas M. Petersen of Petersen Criminal Defense Law can evaluate your case and advise you of your rights. 

What Is SCRAM Monitoring?

SCRAM is an acronym for Secure Continuous Remote Alcohol Monitoring. The device tests your perspiration or breath for the presence of alcohol.

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What Are the Types of Immigration?

There are several types of immigration, including refugees, undocumented immigrants, and legal permanent residents. There is also temporary protected status (TPS) visas, diversity visas, and visas that temporarily allow people to stay in the United States.

Undocumented Immigrants

The United States has been a destination for millions of people looking for a better life. However, many of these immigrants are undocumented. This lack of legal status significantly impacts their health and well-being.

The United States has a diverse population of over 11 million undocumented immigrants. The majority are from Mexico, Central America, and Asia. They make a significant economic contribution to the U.S., but many face stigma and discrimination.

These people are often subject to deportation and separation from family and friends. These effects can create psychological stress. In addition, the fear of deportation can lead to poor mental health and reduced civic participation.

Many undocumented immigrants have been a …

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What to Do After Receiving a Grand Jury Subpoena – Omaha Criminal Defense Lawyer

grand jury subpoenaYou must act fast if you’ve been served with a grand jury subpoena.

In either state or federal court, testifying before a grand jury is a serious business, and you must not take it lightly.

Talking with a qualified Nebraska criminal defense lawyer who can advise you about your rights and options can help you stay out of trouble.

Contact Nebraska criminal defense attorney Tom Petersen today if you received a grand jury subpoena.

Tom and his team will explain your rights as a witness before the grand jury. He will also discuss your options, including whether you have a right not to testify.

Without his help, you could incriminate yourself in a crime or find yourself in contempt of court. 

What Is a Grand Jury Subpoena?

A grand jury subpoena is a legal document compelling your attendance before the grand jury. A subpoena can command you to testify.

Grand

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