Law Office of David R. Eshelman

11/20/2025

CFIUS Enforcement and Penalty Guidelines

11/18/2025

How Serious a Crime Is Credit Card Theft and Fraud?

Credit card theft and fraud is fairly prevalent in the U.S. Here's how common it is, how it's usually prosecuted and how to avoid becoming a victim.

11/13/2025

https://www.investopedia.com/terms/c/cookthebooks.asp

Discover how companies manipulate financial data using accounting tricks. Understand the term "cook the books" and explore examples of such practices.

11/11/2025

https://www.investopedia.com/terms/m/moneylaundering.asp

Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.

10/30/2025

Understanding Wire Fraud: Definition, Laws, and Key Examples

Discover how wire fraud works, its legal consequences, and real-life examples. Learn to protect yourself from this serious crime involving telecommunications or the Internet.

10/28/2025

What Happens If Someone Violates A Restraining Order?

A person who violates a restraining order may face fines, jail time or both. Read this post to learn more about restraining orders!

10/23/2025

Search Warrants: What They Are and When They're Necessary


https://www.anthemeap.com/company-guest/find-legal-support/resources/criminal-law/legal-assist/search-warrants-what-they-are-and-when-theyre-necessary

10/21/2025

Felonies, Misdemeanors, and Infractions: Classifying Crimes


https://www.anthemeap.com/company-guest/find-legal-support/resources/criminal-law/legal-assist/felonies-misdemeanors-and-infractions-classifying-crimes

10/16/2025

Infraction vs. Misdemeanor: What’s the Difference?

Learn What Infraction & Misdemeanor Is | Differences Between an Infraction vs Misdemeanor | Read More on Loio.

10/14/2025

What Is a Bail Bond and How Does It Work?

Learn About a Bail Bond & the Process | What Does a Bail Bondsman or Bail Bond Agent Do? | Read More on Loio.

10/09/2025

Dismissal vs. Expungement: What Is the Difference?

Learn What Criminal Defense & Expungement Is | What Is the Difference Between Dismissal & Expungement? | Read More on Loio.

10/07/2025

How Long Can You Be Held Without Bond?

Learn Factors a Judge Will Consider When Determining Bond and Explore the Issue of Helding Without Obligation for Uncertain Time — Read More On Loio