Middle Tennessee Legal Blog
Intent is a key aspect of tax fraud federal charges
Some people may think that defending against a white-collar criminal charge means that, even if the defendant is convicted, there isn’t much of a consequence. Tthe reality is that many white-collar crimes are federal-level charges, and the consequences can be quite...
How can you diminish the power of harmful witness testimony?
Being accused of a federal crime can leave you on edge, worried about what the prosecutorial process will have in store for you. You’re probably worried about what a conviction will mean for your freedom and your future, and for good reason given the significant...
Protecting your inheritance in a divorce
Divorce is sometimes the right option for Tennessee couples, but many people going through divorce still worry about how the process will impact their finances. This is especially true if you own separate property that you want to keep separate. You may have just...
Federal and state charges for fraud
Most crimes are charged under state law. For instance, a person accused of robbery in Tennessee is typically charged under Tennessee law and put on trial in a Tennessee court. Other crimes are charged exclusively under federal law. For instance, counterfeiting money...
How can checks and balances protect small businesses?
Small business owners have to do what they can to protect their company’s assets. Implementing internal checks and balances is one way they can work toward achieving this aim. The goal is to ensure that any internal illegal activity that occurs doesn’t continue...
How is child custody determined in Tennessee?
If you and your spouse are getting a divorced, you may have made the process easier by signing a prenup ahead of time. This prenup may address how you plan to divide up your high-value assets and whether one of you will pay the other alimony. However, if you have...
Invalidating a prenuptial agreement in Tennessee
Many couples who are contemplating a second or third marriage are frequently advised to consider signing a prenuptial agreement. Such agreements are helpful in distributing the couple’s assets if the new marriage ends in divorce, but some pre-nups turn out to be...
How are expensive animals handled in a divorce?
In a divorce that involves expensive animals, like horses, show dogs or exotic pets, the issue of pet custody is emotionally charged. Unlike some states, Tennessee treats pets as personal property subject to equitable distribution in divorce proceedings. This can...
When does possession become drug trafficking?
Many people who are arrested for drug crimes in Tennessee face possession charges. Police officers discover drugs in someone's possession or on their property and arrest them. The state then uses evidence about the presence of those drugs to justify criminal charges....
When do Tennessee drug charges escalate to federal criminal charges?
When facing drug charges in Tennessee, the distinction between state and federal charges hinges on various factors. While both jurisdictions criminalize drug offenses, federal charges often come into play under specific circumstances. This post aims to shed light on...