Browsing: Corruption

Home blog White collar crime What should I do if I have been accused of health care fraud? By Los Angeles criminal defense lawyer September 30,…

On June 5, 2025, the head of the criminal division of the Ministry of Justice (“Doj”), Matthew R. Galeotti, published a memorandum providing advice to prosecutors…

By Hailey Konnath (July 8, 2025, 12:00 p.m. HAED) – The Wisconsin judge accused of having helped an immigrant living in the country to illegally avoid…

On June 16, 2025, the National Security Division of the Ministry of Justice (“NSD”) and the American prosecutor’s office for the South Texas District announced a…

It was a difficult term for the Supreme Court of the United States for two very different circuits – a firmly liberal, a firmly conservative -…

A man from Denver was accused before the Colorado Federal Court of having obtained more than $ 1.2 million in pays for the pay check program…

Home blog White collar crime You were contacted by a federal agent for health care fraud – now what? By Los Angeles criminal defense lawyer December…

A postal clerk in Florida would have stolen requests for mail and passport in what federal prosecutors call a Identity flight scheme. Ruskin’s wife, 30, was…

Home blog White collar crime Digital proof in crime in white collar: how prosecutors use your data By Los Angeles criminal defense lawyer June 14, 2025…

The American Commission for Securities and Exchanges announced its application results For the financial year 2024. The Division of the Application of SEC laws filed 583…