self-checkout-theft-larceny

How Self-Checkout Could Lead to Criminal Charges

By Jill K. Sanders, Esq. While self-checkout lanes have been around for decades, they really came to prominence in the US in the early 2000s. Now, most supermarkets as well as many other types of r...

Federal Criminal Offenses of Mail and Wire Fraud

By Jill K. Sanders, Esq. In the movie The Firm, Tom Cruise’s character helps the FBI get the bad guys in his law firm. But not by exposing their more serious offenses. Instead, he helps the FBI pro...
lying-law-enforcement-crime

Lying to Law Enforcement – When It Becomes a Crime

By Jill K. Sanders, Esq. When law enforcement investigates a crime, they often speak with witnesses. There is an expectation that those witnesses will tell the truth. Sometimes, however, those witn...

Proffer in a Criminal Prosecution: A Negotiation Tactic

By Jill K. Sanders, Esq. In the criminal legal world, the word proffer takes on a special meaning. It refers to a meeting between the defendant, his attorneys, and the prosecution. During this sess...