What should defendants understand about prison designation and the prisons system? The concept of a prison designation isn’t something most people contemplate. Why should they? The United States confines more than 2 million people. We put more people in prison per capita than any other nation … [Read more...] about Prison Designation?
When people engage in mortgage fraud, what sanctions follow? That depends. Let’s have a simple look at three individuals who had a role in mortgage fraud. Angelo Mozilo, Craig Whitehead, and Paige Kinney. Angelo Mozilo founded Countrywide Mortgage. By the early 2000s, his company became … [Read more...] about Mortgage Fraud Sanctions: What to Expect
A federal judge sentenced Charlie Shrem, the CEO of a Bitcoin exchange company, to two years in prison on December 19, 2014. Prior to pleading guilty to the crime of “operating an unlicensed money transmitting business,” Mr. Shrem’s career was on a fast track to success. He was the former Vice … [Read more...] about Bitcoin Leader Going to Federal Prison
Buy Books, Webinars, Consulting, Prison Professors Can Help You Click To Buy Now Residential Drug Abuse Program? What does it take to qualify? RDAP stands for the 500-hour Residential Drug Abuse Program. It’s available in some federal prisons. It’s commonly known … [Read more...] about Residential Drug Abuse Program? What does it take to qualify?
The government brought an 11-count indictment against David Jackson and Alex Hurt in the District of Connecticut. Jackson and Hurt allegedly used a number of pseudonyms to scam business owners out of advance fees for loans they were supposedly going to secure. They now face multiple charges related … [Read more...] about Coconspirators Enhance Probability of Conviction for Fraud
When grand juries charge defendants with criminal indictments, they should think logically about the totality of their predicament. I knew many people in prison who had their lives ripped apart when they faced criminal charges. They pleaded guilty, received a sentence, and then they began serving … [Read more...] about Criminal Indictment After Criminal Indictment
Authorities arrested Rashid Minhas, a Chicago travel agent, on December 18. They charged him with operating a fraudulent scheme to sell travel packages that he did not have the authority to sell. If convicted, Minhas will face up to 20 years in federal prison. Many believe in the concept of … [Read more...] about Big decisions follow an arrest for fraud
Adam Samuels owned a business in Reno. His business offered consulting services to people who pursued government grants. The business proved lucrative, but either bad management or bad decisions led to Adam having to plead guilty to tax fraud. What should he do next? According to a press release … [Read more...] about Adam Samuels Pleads Guilty to Tax Fraud