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O'Brien Hatfield Legal Blog

How criminal extradition to the U.S. works

Extradition happens when someone accused or convicted of a crime in one country is officially taken to the country where the crime occurred for prosecution or punishment. In the U.S., this process is governed by treaties, federal law and international agreements. It...

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Crossing state lines can lead to federal charges

In many cases, criminal charges are simply brought in the state where the alleged offense took place. Someone facing drug possession charges in Florida, for example, is likely dealing with state-level charges. These still need to be taken seriously, of course, but...

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Why mortgage brokers are vulnerable to fraud charges

Mortgage brokers help aspiring home buyers obtain financing. Their services help reduce the amount of work required when buying a home. The pay they receive is often a salary augmented by commissions based on the number of mortgages funded each month and their overall...

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What conduct constitutes wire fraud?

Fraud is a category of criminal activity related to lying or misrepresenting circumstances. Fraud generally involves one party lying to or manipulating another for some kind of benefit, often in the form of financial gain. Investment fraud involves lying to those...

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