Hawaii Criminal Defense Attorney

• Fraud

Fraud charges can include:

• Anthrax Hoax / Making Terrorist Threats
• Bank Fraud
• Bankruptcy Fraud
• Cellular Phone Fraud
• Credit Card Fraud
• Computer Hacking or Cybercrime
• Counterfeiting or Forgery
• Disaster Relief Fraud
• Embezzlement
• Extortion & Bribery
• Forgery
• Health Care Fraud
• Identity Theft
• Insurance Fraud
• Intellectual Property Theft
• Internet Fraud
• Larceny/Theft
• Money Laundering
• Perjury
• Ponzi Schemes
• Pyramid Schemes
• Racketeering (RICO)
• Securities/Investment Fraud
• Tax Evasion
• Telemarketing Fraud
• Wire Frau

• Forgery

Forgery is the illegal act of making or altering a written document for the purpose of Forgery or deceit; for example, signing another person's name to a check. We work with experienced Criminal Defense Attorney's in each state. We provide state and federal Criminal Defense Attorney referrals to individuals facing major crimes.

Forgery charges can include:

• Check Forgery
• Identity Theft Forgery
• Document Forgery
• Insurance Forgery Investigation

• Burglary

Burglary is a felony and involves trespassing, or entering a building or remaining unlawfully with intent to commit any crime, not necessarily a felony or theft. A conviction for burglary may qualify as a conviction under a three strikes law or habitual criminal statute. We work with experienced Criminal Defense Attorney's in each state. We provide state and federal Criminal Defense Attorney referrals to individuals facing major crimes.

• Embezzlement

Embezzlement is the act by which someone fraudulently takes ownership of some property that has been entrusted to him temporarily by another party. We work with experienced Criminal Defense Attorney's in each state. We provide state and federal Criminal Defense Attorney referrals to individuals facing major crimes.

• Identity Theft

• White collar crimes

Racketeering is the federal crime of conspiring to organize to commit crimes, particularly as a regular business ("organized crime" or "the Mafia"). We work with experienced Criminal Defense Attorney's in each state. We provide state and federal Criminal Defense Attorney referrals to individuals facing major crimes.

White Collar Crime can include:

• Bank Fraud
• Blackmail
• Bribes
• Cellular Phone Fraud
• Computer fraud
• Counterfeiting
• Credit Card Fraud
• Currency Schemes
• Embezz1ement
• Environmental Schemes
• Extortion
• Forgery
• Health Care Fraud
• Insider Trading
• Insurance Fraud
• Investment Schemes
• Kickback
• Larceny/Theft
• Money Laundering
• Racketeering
• Securities Fraud
• Tax Evasion
• Telemarketing Fraud
• Welfare Fraud
• Weights and Measures

• Racketeering Activity

Racketeering is the federal crime of conspiring to organize to commit crimes, particularly as a regular business ("organized crime" or "the Mafia"). Organized crime is crime carried out systematically by formal criminal organizations. The Organized Crime Control Act ( U.S. , 1970) defines organized crime as "The unlawful activities of ... a highly organized, disciplined association...". Some criminal organizations, such as terrorist organizations, are politically motivated.

• Criminal Conspiracy

Definition of conspiracy - A person is guilty of conspiracy with another person or persons to commit a crime if with the intent of promoting or facilitating its commission he:

1. agrees with such other person or persons that they or one or more of them will engage in conduct which constitutes such crime or an attempt or solicitation to commit such crime; or
2. agrees to aid such other person or persons in the planning or commission of such crime or of an attempt or solicitation to commit such crime

• Arson

Arson is committed when a person intentionally burns almost any kind of structure or building, not just a house or business. Many states recognize differing degrees of arson, based on such factors as whether the building was occupied and whether insurance fraud was intended.

• Assault

• Robbery

Robbery is defines as larceny by the threat of violence. Robbery is the crime of seizing property through violence or intimidation. A perpetrator of a robbery is a robber. Violence is an ingredient of most robberies, and its use sometimes results in the murder of the victim(s). Robbery is generally an urban crime. In common with most legal terms, the precise definition of robbery varies between jurisdictions.

• Kidnapping

Kidnapping is the taking away or asportation of a person against the person's will, usually to hold the person in false imprisonment, a confinement without legal authority.

• Attempted murder

In the criminal law, attempted murder is committed when the defendant does an act that is more than merely preparatory to the commission of the crime of murder and, at the time of these acts, the person has a specific intention to kill.

• Domestic violence

Domestic violence occurs when a family member, partner or ex-partner attempts to physically or psychologically dominate or harm the other. The term "intimate partner violence" (IPV) is often used synonymously, other terms have included "wife beating", "wife battering", "relationship violence", "domestic abuse", "spousal abuse", and "family violence" with some legal jurisdictions having specific definitions.

• Rape

Rape is a crime of forcing somebody into sexual activity, in particular sexual penetration, against his or her will through use of physical force, threat of injury, or other duress. It is also considered rape if the victim is unable to say "no" to intercourse, due to the effects of drugs or alcohol or is under the legal age of consent.

• Manslaughter and homicide

Manslaughter is the unlawful, but unplanned, killing of another person. Manslaughter is usually broken into two categories:

• Voluntary and involuntary manslaughter
• Voluntary manslaughter

This arises in cases where the defendant may have an intent to cause death or serious injury, but the potential liability for murder is mitigated by the application of a defense.

Murder is the unlawful killing of a human being with malice aforethought (the deliberate intent to kill). Murder is the crime where one or more human beings causes the death of others, without lawful excuse, and with intent to kill or with an intent to cause grievous bodily harm, which is traditionally termed "malice aforethought".

• Marijuana, cocaine, LSD, mushrooms, etc.
• PCS - drug possession
• DCS - drug delivery / transfer
• MCS - drug growing / manufacturing

• Felon in possession
• Unlawful possession of a firearm
• Carrying a concealed weapon