Category Archives: Money Laundering

May 09 2025

Defending Against Federal Money Laundering Accusations

If you or a loved one has been accused of federal money laundering, it's understandable that you may be feeling overwhelmed, stressed, and anxious…

Sep 08 2023

Charged with Money Laundering in TX? Your Rights and Steps to Take

If you or someone you know is confronted with money laundering charges in Texas, it’s not only a legal hurdle to surmount but is…

May 02 2022

What To Do If You’re Charged with a White Collar Crime

White collar crimes are prevalent in the U.S. Money offers both temptation and opportunity. These crimes occur in the context of someone taking advantage…

Dec 03 2021

Here’s What Happens If You Steal $4.6M in PPP Money from the Government

Most people are unaware of the level of fraud attempted each year against the government. While some of these cases receive media attention, most…

Nov 17 2021

Faking a Romance Can Land You in Federal Prison

Romance offers many avenues in which to travel, but federal prison is not normally considered one of them. Eleven defendants in Texas learned recently…

Jul 26 2019

Is the American Bar Association Trying to Protect Money Launderers?

The American Bar Association (ABA) has been accused of trying to block Congressional efforts to close loopholes that enable money laundering, terrorism, human trafficking…

Jan 04 2019

The Connection between “Blood Gold” and 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…

Apr 17 2018

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…

Jan 11 2018

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…