Court takes on federal anti-fraud lawMARK SHERMAN
Under federal law, wire fraud is a very broad and a very serious federal crime. It is one of the most common white collar criminal offenses as it covers a wide variety of conduct. If you or a loved one are facing wire fraud charges or even if you are under investigation for federal ...
“It’s a really big deal, it’s an incredibly important win for student borrowers and really for anyone who cares about having a government that operates under the rule of law as opposed to as a pawn of industry,” Merrill said. After two decades to rapid growth, the for-profit...
An intent to commit fraud The most common situation is when someone sends a letter that contains lies as part of a scheme to sell something such as real estate. Mailing the letter might seem to be a minor act, but under the mail fraud law, it carries a maximum penalty of up to 30 y...
Federal Courts News, Analysis and Opinion from POLITICO Facebook X New York Eric Adams donor pleads guilty in straw donor scheme Next page » Page: 1 2 3 4 … 7
Sections 286 and 287, and the health care fraud criminal provisions under the U.S. Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) (42 U.S.C. Section 1320d et seq.), the exclusion laws (42 U.S.C. § 1320a-7), the civil monetary penalties law (42 U.S.C...
Resignation comes after president-elect said he will nominate Kash Patel to lead top US law enforcement agency December 11 2024 News in-depthCryptocurrencies The criminal’s ‘go-to cryptocurrency’ has a new friend in the White House Howard Lutnick has defended the stablecoin company which has ...
federal criminal legislation against racketeering and gambling. These laws likewise increased the investigative responsibilities of the bureau. TheNational Crime Information Center, which serves to coordinate and assist local, state, and federal law-enforcement officials, was established by the FBI in ...
A federal criminal attorney is only as good as their experience defending their clients in federal court. Criminal law expertise is important, certainly. But simply quoting legal principles will not be enough if the attorney doesn’t have experience defending clients against federal criminal charges....
Securities Fraud Counterfeiting Internet Crimes Bribery Guns and Weapons ChargesHow this works Step 1 - Welcome In this step, you'll experience a warm welcome as you enter the Strom Law Firm. 1 Step 2 - Initial Meeting You'll meet with professionals. They will go through the facts of ...