| DURESS AS A DEFENSE |
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| If another person compels a defendant to commit an offense, the defendant may claim that he or she committed the offense under duress. The defense of duress means that the defendant did not have the necessary mental state to commit the offense or to be criminally responsible for the offense. More... |
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| FALSE STATEMENT TO OBTAIN PROPERTY OR CREDIT |
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| A person commits the offense of a false statement to obtain property or credit when he or she intentionally or knowingly makes a materially false or misleading statement to obtain property or credit on behalf of himself or herself or on behalf of another person. The false or misleading statement must be in writing. More... |
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| Red Flags and Mortgage Fraud |
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| Due to the popular refinancing boom of the last few years, mortgage fraud has been on the rise. Unfortunately, borrowers tend to be the victims of the offense. The parties involved in mortgage fraud may include mortgage companies, mortgage brokers, appraisers, or borrowers. More... |
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| Recusal of Judges |
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| The defendant is entitled to a fair criminal trial. In order for the defendant to be afforded a fair trial, a judge must behave in a proper manner. If the judge engages in improper behavior the defendant may request that the judge recuse himself.
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| Lie Detector Tests and Polygraphs |
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| A lie detector test or a polygraph test is used to determine whether the defendant or witness shows physiological and psychological reactions in response to certain questions. These tests are typically given if it is believed that the defendant or a witness is intentionally trying to deceive authorities or attorneys. There are various types of lie detector tests.
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