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Adding up the numbers re criminal commutations: a busy president

Adding up the numbers re criminal commutations: a busy president

One of the last official acts of outgoing President Barack Obama last week could hardly be termed trivial. Indeed, the former chief executive took unprecedented action last Thursday, on the eve of the incoming Trump presidential…

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What are Pyramid Schemes?

What are Pyramid Schemes?

In the United States, fraud can take many forms. The United States Treasury Department is continually designing and printing new bills to prohibit and minimize counterfeiting. With the advances in technology, internet fraud is wreaking havoc…

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2nd VW Executive Arrested in Emissions Case after 1 Pleads Guilty

2nd VW Executive Arrested in Emissions Case after 1 Pleads Guilty

According to the Justice Department, employees of Volkswagen and VW of America were actively involved in perpetrating the emissions fraud VW has admitted took place. In October, a VW engineer pled guilty to a single count…

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Accused of a RICO Violation? Why You need a Proven Lawyer

Accused of a RICO Violation? Why You need a Proven Lawyer

Prior to the passage of the Racketeer Influenced and Corrupt Organizations Act (RICO) in 1978, state and federal prosecutors often complained of their inability to meaningfully penetrate organized criminal groups and punish upper-echelon wrongdoers who were…

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Indeed, Words Have Legal Ramifications: Consider the Term ‘Willful’

Indeed, Words Have Legal Ramifications: Consider the Term ‘Willful’

OK, we all know well enough that federal and state taxes comprise a tough and sticky realm in the United States. Filing a tax return has seldom been an easy slam dunk for a resident of…

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White Collar Federal Crimes: Health Care Fraud Focus

White Collar Federal Crimes: Health Care Fraud Focus

Any reference to federal crimes applies to a truly broad universe of possibilities, given the scope of federal authorities over many criminal matters and charging possibilities. Those include things like organized crime activities, ranging from interstate…

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