Browsing: Corruption

Florida Department of Law Enfurcement Agents Decree The interim mayor of the city of Port Richey Terrence Hagan Rowe, 64, accused him of obstruction of justice…

The Ministry of Justice has announced accusations against 24 people in the United StatesIncluding doctors accused of writing false prescriptions for the back, shoulders, wrists and…

Earlier this year, judge Reed O’Connor made the headlines when he rejected a plea agreement between the Ministry of Justice (“Doj”) and Boeing. O’Connor rejected the…

Home blog White collar crime The main types of identity theft and their potential penalties By Los Angeles criminal defense lawyer January 1, 2024 Identity flight…

Home blog White collar crime The role of forensic accounting in crimes in white collar By Los Angeles criminal defense lawyer June 10, 2024 Prosecutors can…

In a recent articleWe explore the curious case of the way in which the regulators of the EU, the United Kingdom and the United States deal…

Funding CEO obtains 15 and a half years for a fraud of $ 400 million. Joseph Laforte, once the flashy leader in financing by par, will…

George Santos, the former member of the Congress and a serial liar who pleaded guilty of fraud and was expelled from the House of Representatives, was…

Home blog White collar crime Legal implications for insurance fraud: how to protect your future By Los Angeles criminal defense lawyer September 15, 2024 Insurance fraud…

Two city officials in Jacksonville, Florida, were found guilty of fraud and money laundering. The Federal Court files show that Jacksonville jurors recognized Katrina Brown, 39,…