Money Laundering: Are you at risk? Most thoughts of money laundering conjure up anti-hero leads of modern TV dramas, funneling money through businesses or “mules” for their latest scheme-of-the-episode. In the real world, money laundering is a serious problem....
Most information regarding alcohol consumption and what most alcohol education revolves around is the amount that we drink. Teenagers and young adults are commonly taught how many cans of beer, glasses of wine, or alcohol-related shots equate to being buzzed, drunk,...
The law has a variety of different crimes that you would call sexual crimes. Each one addresses a specific situation and assigns proper punishment. If you face a sex crime, it is essential that you understand the exact charge because they are all different in how you...
Domestic violence (DV) charges are a common occurrence in Missouri and throughout the United States. Although many claims of DV are valid and need to be taken seriously, false claims are not uncommon. While a significant majority (85%) of domestic violence claims are...
Passanise and Dee Wampler also recognized by “Best Lawyers” in additional categories. SPRINGFIELD, Mo. (August 20)—Springfield attorney Joseph S. Passanise, partner in Wampler & Passanise Law Office, was recognized by Best Lawyers in America, 2021 Ed., as...
Whether you are guilty or innocent, courts view domestic violence as one of the most serious allegations against a criminal defendant. Charges and claims of domestic violence can affect your life and future for many years to come. According to the National Coalition...
When physical abuse takes place in a relationship, the signs are often easy to spot, but how can you prove emotional violence, such as gaslighting, to the authorities? The National Coalition on Domestic Violence notes that even though nearly half of men and...
Depending on the circumstances, there may be different time frames, or statutes of limitations, in which the Internal Revenue Service can audit your federal tax return and assess unpaid taxes, penalties and interest. Missouri taxpayers should understand these statutes...
The United States estimates that money laundering generates approximately $300 billion. The 2018 National Money Laundering Risk Assessment states most of the money earned from crime stays within the U.S. In simple terms, money laundering is the process of making large...
As a resident of Missouri, you may know that in 2018, the state passed legislation legalizing the use of marijuana for certain medical conditions. While this change to the state's legal code may allow you to possess and use marijuana for medical treatment if you meet...
