In North Carolina, Identity Theft is a felony offense. It involves the possession or use of identifying information of another person for fraudulent gain.
Winston-Salem White Collar criminal defense attorney W. Scott Harkey was recent recognized by Super Lawyers.
In North Carolina, Larceny is the unlawful taking and carrying away of the personal property of another, without consent, and with the intent to permanently deprive the owner of the personal property. Larceny of goods that are more than one thousand dollars ($1,000) is a Class H felony. If the goods are valued at one thousand dollars ($1,000) or less, then the larceny is a Class 1 misdemeanor.
The Fourth Amendment protects citizens from unreasonable searches and seizures by the government. It establishes how reasonable searches are defined, and under what circumstances a law enforcement officer can conduct a search with a warrant and without. Since things like…
Possession of a firearm by a felon is a type of state and federal charge that is relatively common in NC. These cases are often handled in a federal court, where they resolve much more quickly than other charges –…
White Collar criminal defense attorney W. Scott Harkey was quoted in an article in the September 2022 issue of Business North Carolina magazine.
Winston Salem federal criminal defense lawyer W. Scott Harkey recently participated in the Andrea Taylor Federal Sentencing Advocacy Workshop sponsored by the Administrative Office of the U.S. Courts Defenders Services Office Training Division.
Winston-Salem attorney W. Scott Harkey was elected Vice-Chair of the North Carolina Bar Association's Criminal Justice Section for 2022-2023. This will be Harkey's third consecutive year on the Executive Committee for the section, where he served as Council Member from 2017 to 2020.
Embezzlement is when someone takes property entrusted to them and uses it for a purpose other than it was given. Usually embezzlement deals with money, but not always. When it comes to embezzlement of state property, it would usually deal…
Expunction is the legal term for what many people refer to as “expungement.” The terms are interchangeable and refer to a legal resolution where non-violent charges can be removed from a person’s record. Whether an individual is eligible for expunction…
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