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Category Archives: Other Criminal Offenses

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Other Criminal Offenses
Reasons why eyewitnesses can get it wrong after a crime

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

The courts in North Carolina have used eyewitnesses in criminal proceedings for decades. Witnesses are supposed to establish facts and help the authorities determine whether someone is guilty of a crime. However, witnesses can make mistakes…

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Procedure for being removed from the sex offender registry

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

Everyone convicted of a sex offense in North Carolina is required to register with the Department of Public Safety as a sex offender. The registration period typically requires the convicted sex offender to be listed for…

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Why insider trading could be wrong

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

Insider trading is a white-collar crime that you may have heard about in North Carolina, but you might not know what it entails or why you should care. Insider trading is when someone who has access…

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What is involved in wire fraud?

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

It is hard to definitively define wire fraud. There are many different techniques that people use to commit mail or wire fraud in South Carolina. However, the same types of wired technologies are used, and the…

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Mortgage fraud comes in two different forms

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

There is a good chance that you obtained a mortgage to finance the purchase of your North Carolina home. It’s also likely that you obtained the loan in a lawful manner. However, it’s not uncommon for…

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Distinguishing between specific intent and general intent

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

When violent crimes are committed in North Carolina, what many people don’t know is that there’s a difference in these crimes depending on the state of mind of the person who committed them. Specific intent and…

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Acts that constitute tax fraud

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

Tax fraud is not a mistake since it’s a willful intention to avoid paying tax. Tax fraud happens to businesses and individuals. Tax evasion is among the common types of tax fraud. In the US, taxpayers…

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The consequences of breaking and entering in North Carolina

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

There are consequences to breaking and entering into a building in North Carolina. Some individuals will face felony charges while others will face misdemeanor charges for this type of crime. Several factors determine what type of…

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Does burglary always involve theft?

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

Images associated with burglary often involve someone illegally entering a North Carolina home and then exiting with stolen items. While many burglary incidents involve theft, they reflect two separate crimes. Therefore, burglary could occur even when…

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What are your rights during a traffic stop?

On Behalf of The Law Firm of Brent D. Ratchford DWI Defense

If you see flashing lights in your rear mirror, there is a good chance that you’ll need to pull to the side of the road. During a traffic stop, you are obligated to provide the North…

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