During the trial of Noor Salman, the wife of the Pulse Nightclub shooter, the prosecution has largely built its case based on ...
On September 28, 2018 the Internal Revenue Service will end the Offshore Voluntary Disclosure Program (OVDP). The major benefit of ...
Wire fraud is one of the two most commonly used criminal statutes by the U.S. Government in prosecuting fraud cases. The crime of ...
FARA, the Foreign Agent Registration Act, had been a largely dormant federal statute until it found new life with Justice ...
