Category Archives: Fraud
Is Elizabeth Warren Proposing a New Form of Mass Incarceration?
The race for the 2020 Democratic presidential nomination is approaching a record number of candidates, Each candidate will be proposing legislation and plans for…
Paul Manafort And the Reach of Double Jeopard
Former President Trump’s campaign manager Paul Manafort recently received relatively light prison sentences for two federal convictions, far below the federal sentencing guidelines, in…
Wire Fraud: The Charge without Borders
Wire fraud involves the use of any form of electronic communication to defraud another party. It is often used by major criminal operations in…
Tax Fraud Penalties: Just How Bad Are They?
The IRS estimates that nearly 17% of taxpayers fail to comply with the tax code, but that less than 1% is actually ever convicted…
What Crimes Fall Under the RICO Act?
Changes in organized crime laws dramatically altered the day federal prosecutors tried to not only disrupt but shutdown Mafia chieftains. They were forced to…
An Insurance Fraud Scheme Too Strange for Fiction
A Kemah pilot was recently sentenced to 65 months in prison for his involvement in a wild and extravagant insurance fraud scheme. Law enforcement…
What Kind of Charges Would Follow a Massive ATM Hack?
As technology becomes ever more integral to society, cybercrime expands. An increasing number of criminals are turning to cybercrime to make money. They are…
What Indicted MS-13 Members Face for Racketeering Violence Crimes
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…
When Stealing from ATMs Is a Form of Embezzlement
A principal at San Antonio Cash Networks was recently charged with four counts of embezzlement for allegedly stealing from company ATMs. The defendant allegedly…
DOJ Charges Hundreds in Biggest Healthcare Fraud Action Ever
More than 600 people, including doctors, were charged in June with crimes in connection with health care frauds exceeding $2 billion and contributed significantly…
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