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Category: Computer Crime | Cyber Crimes | Fraud
As technology becomes ever more integral to society, cybercrime expands. An increasing number of criminals are turning to cybercrime to make money. They are becoming more creative in finding means to ply their trade.
Case in point: the FBI…
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,…
Category: Embezzlement | Fraud | White Collar Crime
A principal at San Antonio Cash Networks was recently charged with four counts of embezzlement for allegedly stealing from company ATMs.
The defendant allegedly stole $145,000 from four company ATMs in late 2016. The courts are seeking a monetary…
Category: Fraud | Healthcare Fraud
More than 600 people, including doctors, were charged in June with crimes in connection with health care frauds exceeding $2 billion and contributed significantly to the nation’s opioid crisis, according to the U.S. Department of Justice (DOJ0. In this post,…
Category: Criminal Justice Reform | Fraud | Government
President Donald Trump and his administration may ultimately be recorded as the most corrupt in American presidential history.
Since assuming the presidency, Donald Trump has issued five pardons—one of those was a posthumous pardon granted to the legendary boxer…
Category: Fraud | Insider Trading
In 2008, the Troubled Asset Relief Program allowed the U.S. Treasury to send $250 billion to banks that bought and insured bad assets and equity. A recent study conducted by the University of Cambridge and Stanford found that these same…
Category: Bitcoin | Federal Criminal Law | Fraud | Money Laundering
The term “money laundering” was first used at the turn of the 20th Century. It was a label used against organizations who took income derived from illegal activity and washed it into the flow of legal money in the general…
Category: Federal Criminal Law | Fraud
It has been a well-publicized fact that ICE agents have been increasingly active in implementing President Trump’s immigration crackdown, including arresting dozens of undocumented immigrants in “sanctuary cities” such as Seattle.
The immigrant-busting agency must now deal with its…
Category: Federal Criminal Law | Fraud | Tax Evasion | Tax Law
Tax fraud.
It sounds like something with clear malicious intent. If you’re charged with tax fraud, you must have known what you were doing and thought you were clever enough to cheat the system.
But as everyone who…
Category: Federal Criminal Law | Fraud | Money Laundering
Reputable media outlets have in recent months give credible voice to allegations that President Donald Trump and his team knew about money laundering in real estate deals before he was elected. As investigations by the Special Counsel and the New…
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