Category Archives: Federal Criminal Law
Madoff Requests Compassionate Leave from Prison
Former New York City financier Bernie Madoff is serving a 150-year term in the federal prison system following guilty pleas to multiple charges involving…
Hard Bargaining in The College Admissions Scandal Case
Roughly 15 parents have thus far elected not to plead guilty in the “college admissions scandal.” While federal prosecutors have increased their pressure campaign…
Federal Carjacking Charge Illustrates Expansive Federal Jurisdiction
A Texas man accused of beating a woman with a fire extinguisher in a parking garage while stealing her car and personal belongings was…
Feds Use Patriot Act to Detain Man Without Country Forever
The USA Patriot Act was signed into law by former President George W. Bush on October 26, 2001—some 45 days after the tragic 9/11…
VA Nurse Takes Meds from Dying Veterans, Gets Federal Charges
Federal investigators have fast-tracked a criminal case against former VA nurse in Massachusetts. Mere weeks after her arrest, a grand jury has issued an…
Apparently, This “Dude” Abides with Breaking Federal Law
Most people assume that attorneys stay on the right side of the law. Attorney-client privilege, state bar oversight, and legal ethics keep them on…
Bribery, “Official Acts,” and Calling the Law into Question
Businessman Greg Linberg owns an investment firm as well as a third-party company that manages insurance and reinsurance agencies in North Carolina. He is…
Just a Few of the Times Trump May Have Broken Federal Laws This Year
Recent media reports that a whistleblower complaint involving President Trump may not only change the political landscape of the 2020 presidential election campaign but…
Yes, These Are Really Federal Crimes
Did you know it’s a federal crime to allow your dog to make noise that might scare wildlife in a national park? Raise your…
Former Senator and CEO Charged in Bank Fraud Case
The CEO of the Teachers Federal Credit Union recently pled guilty to federal bank fraud for assisting a former state senator obtain a fraudulent…
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