Steve Bannon’s August 2020 fraud charges brought high-profile attention to a little-known charity, but one that was responsible for defrauding hundreds of thousands of donors. Bannon’s charity was linked to the We Build the Wall project, a crowd...
Read More
One commonly misunderstood part of our criminal justice system is the grand jury process; it is also one of the most important. Allegations presented before a grand jury are serious. For this reason, if you have been indicted by a grand jur...
Read More
Government center fraud also known as “impersonation fraud”, is when an individual impersonates a government official in an attempt to collect money. An example of government center fraud cases is claiming to be a debt collector o...
Read More
The First Step Act was a major bipartisan criminal justice reform bill signed into law in 2018. Its primary goal was to make the criminal justice system fairer and reform Federal prisons, particularly with regard to allowing early releases for some ...
Read More
The COVID-19 pandemic has affected all sectors of society in serious ways, and supply chains are no exception. With rising needs for hospital and medical equipment, and a public rush to purchase items like face masks, the Federal government stepped ...
Read More
Many laws aim to keep guns away from people who may hurt themselves or others, AKA prohibited persons. As classified by federal and Florida state law, these individuals are not eligible to purchase o...
Read More
Securities fraud is an offense relating to deceptive conduct in the stock or commodities markets, involving schemes that convince people to put forward money or something else of value. The downfall of Enron in 2001 was a well-publicised securities ...
Read More
Ponzi schemes are a type of fraud that takes money from people for investment, but the investment does not actually exist, and the funds from new investors are used to pay people who already made an investment. People who invest their money in these...
Read More
Have alleged misconduct in the workplace can lead to serious criminal charges. Unfortunately, many company policies can be unethical or inappropriate, which may ride the fine line between unethical and illegal – thus making it difficu...
Read More
In response to the COVID-19 pandemic stimulus checks have been paid out to large sectors of the population in the United States, with most individuals receiving $1200. With the introduction of these checks, fraud has also skyrocketed, and the IRS re...
Read More
