“Legal”

Tax Refund Fraud Defendants Face Up to 20 Years on Conspiracy Charge

If convicted, defendants could face a statutory maximum of 20 years for conspiracy to commit wire fraud, though a federal…

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Why Passport Revocation Does Not Automatically Mean Deportation

Cancellation of a U.S. passport can complicate international travel, but immigration status and removal decisions remain subject to the host…

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What Goes Into an Extradition Package for a Fraud Fugitive?

Federal prosecutors generally assemble charging documents, an arrest warrant, sworn explanations, relevant evidence and authenticated supporting materials, while tailoring the…

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Passport Watch Lists Explained: Screening Does Not Mean Arrest

A passport or traveler may be flagged for closer examination because of security, immigration, document, customs, or law-enforcement concerns, but…

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What Happens When a Federal Defendant Becomes a Fugitive?

A missed court appearance, serious release violation, or confirmed departure from the United States can activate arrest procedures, database alerts,…

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Why an INTERPOL Notice Is Not an Extradition Order

A notice can tell foreign police that an individual is wanted in connection with state charges, but courts and government…

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