Coconspirators Enhance Probability of Conviction for Fraud
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
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
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
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
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
Business owners rarely understand the consequences that follow for those who violate tax laws. I know because I served time in prison with business owners
U.S. Congressman Michael Grimm is going to prison. What steps should a high-profile professional take to prepare? During the 26 years that I served in federal prison,
Prosecutors are certain to become more aggressive in bringing indictments that will lead more business professionals into the jaws of the criminal justice system. The
Daniel Thibeault has impressive credentials. He earned his undergraduate degree in economics from Dartmouth. In 2005, he graduated with an MBA from Harvard. Daniel began his