Mark Theoharis

J.D.

More Articles by Mark Theoharis

Articles 21-30 out of 64

Securities Fraud: Sentencing and Penalties
Securities fraud is a crime that typically involves complicated facts and extensive government investigations, and one that can lead to lengthy jail sentences and stiff fines if you are convicted.
Phishing: Sentencing and Penalties
The crime of phishing occurs when a person sends an e-mail, text message, or other communication to someone else in an attempt to convince the recipient to reveal sensitive personal information.
Laws on Practicing Without a License
Hundreds of occupations require professional licensing, and not having that license can result in criminal or civil penalties or both.
Misappropriation of Funds: Definition and Criminal Penalties
Learn how the law defines and punishes misappropriation of funds.
Child Endangerment Laws
A parent, guardian, or caregiver who allows a child to be placed or remain in a dangerous, unhealthy, or inappropriate situation can face criminal charges for child endangerment.
Child Desertion and Abandonment
Parents or guardians who care for minor children have a legal responsibility to protect the children and ensure they are not exposed to harm. When such an adult deserts or abandons a child, that behavior is often a crime.
Juvenile Weapons Possession
All states limit the right to purchase, own, or possess weapons to some extent, though restrictions differ widely. And many states ban minors from having guns, subject to some exceptions.
Health Care Fraud
Health care fraud comes in many forms and carries stiff penalties under both federal and state laws.
Disturbing the Peace
Disturbing the peace, also known as a breach of the peace, disorderly conduct, or by similar terms, occurs whenever someone acts in a way that disrupts the public order or disturbs the peace and tranquility of the community.
Transmitting an STD in Florida
Florida makes it a crime to expose another to an STD, such as herpes or HIV. Florida's STD laws are harsh and apply even if no transmission or infection occurs.
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