Another PPP Fraud Prosecutor & Recent Sentences
Introduction During his first State of the Union address to Congress, President Joe Biden emphatically declared that the “watchdogs are back.” The President chided the
Introduction During his first State of the Union address to Congress, President Joe Biden emphatically declared that the “watchdogs are back.” The President chided the
We help people in prison learn how to develop skills that will lead to income streams upon their release. Our course Preparing for Success after
Introduction Federal law enforcement agents would probably agree that they cannot accomplish their goals without the cooperation of individuals and companies who choose to assist
Demetrius served multiple decades in prison. He began as a 20-year old. While inside, he looked for mentors to help him learn. The video below
Introduction Is crypto a scam, a Ponzi scheme? Many people are asking. This post covers the basics of federal Ponzi schemes and how they apply
In this lesson for people in jails and prisons, Rohit teaches the basics of e-commerce. We learn how to create our own jobs when the
This law review article advanced the call for prison reform, such as the First Step Act.
Introduction Ilya Lichtenstein and his wife, Heather Morgan, have pleaded not guilty to federal charges of conspiracy to commit money laundering and conspiracy to defraud
Introduction The recent arrest of a young married couple in New York over $5 Billion in stolen crypto and attempted laundering is another opportunity to