Browsing: Corruption

On April 30, 2025, the National Security Division of the Ministry of Justice (“DOJ”) (“NSD”), alongside the American prosecutor’s office for the Northern California District, announced…

On May 9, 2025, President Trump published a Executive decree This claims to reduce regulatory charges and guarantee that “no American is transformed into a criminal…

Home blog White collar crime Social fraud: accusations, prosecution and defenses By Los Angeles criminal defense lawyer September 10, 2023 Throughout the State of California, local…

Felicity Huffman and Lori Loughlin actresses are among the 50 accused in a College entry scandal at the national levelAccording to court documents deposited Tuesday in…

I didn’t want to believe he would.During his first day of mandate, President Trump pardoned nearly 1,300 accused found in crimes related to Capitol Riot of…

Key points A new memo suggests that the MJ will continue to continue the fraud and crimes of white collars. The DoJ has identified 10 areas…

Home blog White collar crime Defend against the accusations of telemarketing fraud By Los Angeles criminal defense lawyer October 15, 2023 Telemarketing fraud, as defined by…

By Alex Lawson (July 11, 2025, 22:37 PM EDT) – The first half of 2025 saw a wave of activities in the application of sports betting…

By Dan McKay (July 11, 2025, 10:53 pm UDT) – The announcement of federal assignments targeting doctors who offer sexual care reports an escalation in the…

By Rae Ann Varona (July 11, 2025, 23:33 PM UN) – A Federal Judge of Brooklyn supported Friday the decision of the campaign of the campaign…