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Category: Corruption | Federal Criminal Law
Special Counsel Robert Mueller has completed his 22-month investigation into whether the 2016 presidential campaign of Donald J. Trump conspired with representatives of the Russian government in a coordinated effort to secure the presidency for Trump.
Reputable media outlets…
Category: Corruption | Federal Criminal Law
After a 22-month investigation into whether the Russians interfered with this nation’s 2016 presidential election and whether President Trump’s campaign colluded or coordinated with that foreign interference, the Special Counsel’s Report (“Mueller Report”) was delivered to U.S. Attorney General William…
Category: Federal Criminal Law | Fraud | Tax Evasion | Tax Law
The IRS estimates that nearly 17% of taxpayers fail to comply with the tax code, but that less than 1% is actually ever convicted of a tax crime. Service industry employees whose income is mostly derived from tips and other…
Category: Federal Criminal Law | Fraud | Organized Crime | RICO
Changes in organized crime laws dramatically altered the day federal prosecutors tried to not only disrupt but shutdown Mafia chieftains. They were forced to try multiple mob-related crimes individually, making it virtually impossible to shut down entire criminal organizations. Racketeering…
Category: Federal Criminal Law | Money Laundering
In case you thought “blood diamonds” weren’t enough, here comes “blood gold.”
One of the most disturbing narratives from 2018 was the developments in the “blood gold” industry which have made its way from Latin America to South Florida…
Category: Federal Criminal Law | Sex Crimes
If you are charged with a sex crime, your case may be taken up by the state of Texas or the federal government. Depending on which court you have to appear, you may face different penalties suggesting that you hire…
Category: Federal Criminal Law | Sex Crimes
All 50 states, the District of Columbia, U.S. Territories, and recognized Native American tribes must maintain sex offender registries.
According to the National Center for Missing and Exploited Children (NCMEC), there were 859,500 registered sex offenders in the United…
Category: Federal Criminal Law | Sex Crimes | Sexual Assault
Manhattan federal prosecutors recently opened an investigation into the disgraced movie mogul Harvey Weinstein. This is in addition to the sex crime charges he currently faces in state courts in New York, Los Angeles, and London.
The investigation began…
Category: Criminal Law | Federal Criminal Law
It has been reported in multiple news sources and case law that roughly 97 percent of all federal criminal defendants plead guilty. The overwhelming majority of these pleas are the product of an agreement with the U.S. Attorney’s Office. Like…
Category: Federal Criminal Law | Fraud | Racketeering | RICO
Eight members of the MS-13 gang were recently indicted in Texas on racketeering charges including racketeering conspiracy, attempted murder in aid of racketeering, assault with a dangerous weapon in aid of racketeering, conspiracy to commit murder in aid of racketeering,…
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