Powerful LA politician indicted for bribery, and mail and wire fraud. POWERFUL LA POLITICIAN INDICTED IN BRIBERY SCHEME INTRODUCTION Public corruption is consistently among the
Prosecutors say the co-founders for microbiome start-up uBiome fraudulently raised investment capital and submitted false insurance claims WHAT DO THE CASES AGAINST ELIZABETH HOLMES &
Role of Sentencing Guidelines After a Plea Agreement Amazon Employee Case – Guilty Plea October 2021 Most white-collar criminal investigations are federal in nature. A
Actor pleads guilty to one of the most daring Ponzi schemes in Hollywood history, luring investors with fake Netflix and HBO deals. A PONZI SCHEME
Even NBA and NFL players can face serious fraud charges for filing false claims, as healthcare fraud is a top law enforcement priority. HEALTHCARE FRAUD
The eBay cyberstalking case is a reminder that online harassment is a federal crime THE EBAY CYBERSTALKING CRIMINAL CASE: WHAT YOU NEED TO KNOW INTRODUCTION
Next Steps When Charged with Wire and Securities Fraud It’s difficult to know what to do when faced with criminal charges. “Who do I go
At Operation Varsity Blues college admissions trial, prosecutors presented their case, now allowing defendants to present witnesses. OPERATION VARSITY BLUES TRIAL UPDATE (#2) INTRODUCTION Our
A deferred prosecution agreement is a good possible outcome to resolve criminal charges when non-prosecution is not available. TOP TERMS IN A FEDERAL DEFERRED PROSECUTION
