| FEDERAL HABEAS CORPUS RELIEF |
| A state prisoner who has been incarcerated for a criminal offense by a state court may challenge his or her conviction by filing a petition for habeas corpus relief in a federal court. The federal court has jurisdiction over the prisoner's custody in a state correctional institution if the incarceration constitutes a violation of the United States Constitution or the laws of the United States. The prisoner's federal habeas corpus petition seeks to secure the release of the prisoner from an unlawful custody. However, in order to be able to file the federal habeas corpus petition, the prisoner must be in custody, the custody must be unlawful, and the prisoner must have exhausted his or her state remedies. More... |
| DISPENSING CONTROLLED SUBSTANCES |
| practitioner commits a criminal offense if he or she unlawfully dispenses a controlled substance. A practitioner is a physician, a dentist, a veterinarian, a pharmacist, or any other person who is permitted to use controlled substances in his or her profession. Dispensing is the transfer or delivery of a controlled substance by a practitioner. More... |
| Embezzlement and False Entries within Financial Institutions |
| There are numerous types of financial institutional fraud. Some of the types include both embezzlement and false entries made by representatives of financial institutions. More... |
| Types of Healthcare Fraud and Criminal Ramifications |
| Healthcare fraud is a prevalent crime. Federal healthcare fraud involves fraudulent conduct with respect to any federal healthcare program or plan that provides health benefits to an individual. The plan or program is funded by the United States either directly or by way of a state healthcare fund. More... |
| WAIVER OF APPEAL |
| A defendant is entitled to waive his or her right to appeal his or her conviction by a trial court. However, the waiver must be knowingly and intelligently made by the defendant. The waiver may only be made after the defendant's right to appeal has accrued. More... |
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