White-collar crime describes a wide range of activities that could involve embezzling funds that you were entrusted to hold for someone else, bribing a public official, filing a false tax return, forgery, or defrauding an older person out of money by...
Read More
Conspiracy takes place when two or more people agree to commit a criminal act. Cases in federal court typically include conspiracy charges related to identity fraud, wire fraud, or internet fraud, in addition to the charges associated with the manufa...
Read More
The Securities and Exchange Commission (SEC) is an administrative agency with extensive powers to monitor, investigate, and file civil enforcement actions in federal court or commence administrative proceedings against parties that violate federal se...
Read More
The term white-collar crime refers to criminal offenses “characterized by deceit, concealment, or violation of trust . . . to obtain or avoid losing money, property, or services or to secure a personal or business advantage.”i These crimes are co...
Read More
One of the most misunderstood crimes in our system is “Conspiracy.” People have a general idea of what it is; but when it comes to the law, you need a full understanding of what a prosecutor needs to prove to convict a defendant of the crime. ...
Read More
A “Ponzi Scheme” was named for one of the most notorious men who ever engaged in the offense, Charles Ponzi. In the 1920s, Ponzi operated a financial investment scam in which he took money from new investors and then used it to pay earlier invest...
Read More
Honest Services Fraud is a federal crime covered within the overall “Frauds and Swindles” section of the U.S. Criminal Code, 18 USC §1341. Until 1988, the federal government could not convict a defendant of committing mail or wire fraud unless t...
Read More
The U.S. Department of Justice has prioritized the prosecution of all healthcare fraud and related crimes. One of the most frequently charged federal criminal violations involves the Anti-Kickback Statute (AKS) of 1972.i The law provides for pena...
Read More
The U.S. Securities and Exchange Commission (SEC) oversees and regulates the orderly operation of American securities markets. The agency looks for instances of fraud, manipulation of the market, and...
Read More
Federal criminal investigations can affect many people. It can be distressing when receiving a subpoena to testify before a grand jury or have a visit from federal agents. It’s important to note that not all who are interviewed b...
Read More
