Category Archives: Fraud
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…
Donald Trump and Corrupt Pardons
President Donald Trump and his administration may ultimately be recorded as the most corrupt in American presidential history. Since assuming the presidency, Donald Trump…
Engage in Insider Trading, Get a Securities Fraud Charge
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…
Understanding Bitcoin Money Laundering Charges
The term “money laundering” was first used at the turn of the 20th Century. It was a label used against organizations who took income…
Where Immigration, Identity Theft, and Lying to Banks Converge
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…
Is It Tax Fraud… Or Is It Negligence?
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…
The Seriousness of the Trump Money Laundering Allegations
Reputable media outlets have in recent months give credible voice to allegations that President Donald Trump and his team knew about money laundering in…
Which Crimes are Actually Tried at the Federal Level?
Many different types of crimes fall under federal laws, a vast majority of which tend to fall into just a few categories. How so?…
Be Careful – Feds Targeting Cryptocurrency Fraud
The federal government is undertaking a review of new kinds of financial fraud. Cryptocurrency is a general term for digital, cloud-based currency which fluctuates…
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