Posts In Criminal Fraud Defense

The Increase of National Security Investigations Focusing on Economic Espionage Charges Are Criminal Investigations Under Another Name Mar 16

Since late 2017, federal criminal and national security agencies, federal agencies that fund grants, and Congress have all ...

The Impeachment Trial and an Important Civics Lesson Feb 28

Whether or not you believe the impeachment of President Donald J. Trump and the subsequent trial were proper, several elected ...

Obstruction of Justice: A Criminal Statute That Can Be Used or Abused May 13

Obstruction of justice crimes are contained in Chapter 73 of the federal criminal code. There are twenty-two separate violations ...

Kickbacks for Healthcare Professionals Feb 14

Kickbacks are any type of financial incentive intended to influence the providing of healthcare. The federal Anti-Kickback Statute ...

Income Tax: Criminal vs. Civil Violations Jan 16

Each year, millions of U.S. citizens are required to file federal income tax. At the end of tax season, some individuals will be ...

SEC Has Criminal, Civil, and Administrative Powers to Prosecute You. You Need a Lawyer with Experience in All Those Areas. Jul 03

We previously discussed the Department of Justice (DOJ) increasing firearms prosecutions, leaving other federal agencies and state ...