Sentencing Mitigation Factors
Sentencing judges consider a person’s good character, prior career, and achievements as mitigating factors. Make sure the judge knows. SENTENCING MITIGATION FACTORS THAT WORK (ONE
Sentencing judges consider a person’s good character, prior career, and achievements as mitigating factors. Make sure the judge knows. SENTENCING MITIGATION FACTORS THAT WORK (ONE
A jury found two parents guilty of fraud and bribery in the college admissions scandal dubbed Varsity Blues. PAY-TO-PLAY OR BRIBES? VARSITY BLUES TRIAL VERDICT
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
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