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September 2017 Archives

Pharmacy manager accused of money laundering and fraud

A 37-year-old woman from North Carolina was working as a pharmacy manager, and she's been accused of using that position to commit fraud. To cover up the income she was earning through that fraud, she has also been accused of money laundering.

What is constructive and actual possession?

You know that being in possession of drugs is illegal. You’ve seen the pat-down scenes on T.V. The cop usually pulls the substance from the person’s pocket. It’s always cut-and-dry on the screen. It seems simple enough. You have to have the substance on your persons to be charged with possession, right? The answer is not as straightforward as you may think.

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