Browsing: Corruption

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,…

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…