
DOJ’s New Cryptocurrency Task Force
Introduction In a prior blog post in this series, we asked the question of whether the Department of Justice can keep up with the rapid
Introduction In a prior blog post in this series, we asked the question of whether the Department of Justice can keep up with the rapid
Introduction In May 2021, Roman Sterling was arrested on federal criminal charges related to his role as administrator of Bitcoin Fog, a long-running Bitcoin mixing
Crypto Laundering On The Rise: Can Law Enforcement Keep Up? PART 1 Crypto money laundering, or “crypto laundering,” disguises and moves illegally-obtained digitized currencies to
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Introduction When doctors and others in the healthcare industry claim that cosmetic surgery is medically necessary, they can invite intense scrutiny from the Federal Bureau
Introduction Not many moments during a person’s journey through a federal criminal case will be as impactful as their allocution on sentencing day. Most of
ELIZABETH HOLMES WILL GET OUT OF PRISON EARLY Introduction We realize Elizabeth Holmes has not even received her sentence yet. For all we know, she
HOW MUCH PRISON TIME WILL ELIZABETH HOLMES GET? PART 2 Part 1 of our series of How Much Prison Time Will Elizabeth Holmes Get began
HOW MUCH PRISON TIME WILL ELIZABETH HOLMES GET? PART 1 Introduction A person’s possible federal prison time begins with the US Sentencing Guidelines, but it