by Simmons Wagner LLP | Feb 12, 2025
Money laundering is a serious allegation, especially for federal employees, who are held to high ethical standards due to their roles in public service. This crime involves the process of making large amounts of money generated by a criminal activity, such as drug...
by Simmons Wagner LLP | Feb 6, 2025
Bribery of federal officials is a serious offense under U.S. law, primarily governed by 18 U.S.C. § 201. This statute defines bribery as the offering, giving, receiving, or soliciting of something of value to influence the actions of an official in the discharge of...
by Simmons Wagner LLP | Jan 31, 2025
When most people think of “deadly weapons,” they imagine guns, knives, or other traditional weapons. However, California law has a broader definition, where even everyday items—like car keys—can be considered deadly weapons if used in a threatening manner....
by Simmons Wagner LLP | Jan 31, 2025
In the complex world of healthcare, accusations of administering unnecessary medical procedures can profoundly impact a medical professional’s career, reputation, and practice. Often, what appears to be unnecessary from an outsider’s perspective can be a...
by Simmons Wagner LLP | Jan 30, 2025
Money laundering is increasingly a global issue, with criminal activities often spanning several countries. Each jurisdiction involved brings its own set of legal systems, regulatory requirements, and enforcement tactics. For defense attorneys at Simmons & Wagner,...
by Simmons Wagner LLP | Jan 29, 2025
Breathalyzer tests are a common tool in law enforcement’s arsenal for determining a driver’s sobriety. While these devices play a critical role in DUI arrests, they are not infallible. This blog examines how breathalyzers work, their importance in DUI...
by Simmons Wagner LLP | Jan 28, 2025
Many people believe restraining orders and protective orders are distinct legal documents. However, in California and most states, these terms are interchangeable. Both serve the same purpose: to protect individuals from harm, harassment, or threats. Here’s what you...
by Simmons Wagner LLP | Jan 26, 2025
In the rapidly evolving world of cybercrime, crypto-jacking has emerged as a prevalent threat that leverages unsuspecting individuals’ computing resources to mine cryptocurrency. Understanding the intricacies of these cases, including potential defenses, is crucial as...
by Simmons Wagner LLP | Jan 24, 2025
In the era of digital transactions and communications, white-collar crime investigations increasingly rely on digital evidence. From emails and transaction records to social media posts and cloud storage, the digital footprint left behind can provide crucial evidence...
by Simmons Wagner LLP | Jan 23, 2025
Many people believe restraining orders and protective orders are distinct legal documents. However, in California and most states, these terms are interchangeable. Both serve the same purpose: to protect individuals from harm, harassment, or threats. Here’s what you...