Vendor A is paid by cash from Vendor B Vendor B inflates invoices and a listed company pays by check is this money laundering?

It is very hard to follow your example. Vendor B owes money to Vendor A and pays in cash but inflates the amount that is owed? That seems to work...

Can i still be indicted

There is really no way to predict based on what happened to your codefendants what will happen to you. If you were going to be charged, it is...

Is a petty misdimeanor enough for police to obtain a search warrant?

This is an excellent question that does not have an obvious answer. A petty misdemeanor is technically not a criminal offense, so whether it alone...

The parole officer can search the parolee's home without a search warrant to ensure that it is a proper residence. And he can do occasional random...

Sentencing federal guidelines on money laundry

The sentence depends on precisely what he did, his background, criminal history and many other factors. If the case is old enough, the guidelines...

Boyfriend left the country before sentencing, he has a Federal Warrant issued. Will I be questioned ? Am I in trouble ?

You are not in trouble for the fact that your boyfriend left the country. However, if you lie to authorities about his whereabouts, you could be in...

Selected as the best answer

He was arrested by a federal agent. That does not mean he was ultimately prosecuted by the feds. He should know if his case was in state court or...

What's the comment n.7 concerning USSG §1B1.10

Here is n. 7. 7. Supervised Release.— (A) Exclusion Relating to Revocation.—Only a term of imprisonment imposed as part of the original...

Selected as the best answer

What happens if you're on 2 years federal probation and you get a ticket for driving without a license?

Technically, this is a violation of his probation that could result in his going to prison. Seems like an awfully big risk to take, especially...

Is that a probation violation? And how long will he more than likely get?

Domestic abuse and terroristic threats are crimes. Committing a crime while on probation is a violation of probation. He can now be charged with...