Maybe. Restitution orders, while required in most situations, are largely dependent on the circumstances of the underlying crime. However, if you are convicted of federal conspiracy, you may be liable for restitution to any person directly harmed by your conduct in the course of the conspiracy....
Criminal law sets forth prohibitions and consequences to penalize those who exhibit certain behaviors and also serves to discourage others from committing those same acts. The punishments associated with violations of criminal laws can be severe and may include fines, probation, incarceration and nearly...
On April 29, 2021, the House Judiciary Antitrust Subcommittee held a hearing that kick-started a discussion on changes to existing antitrust and patent laws to address prescription drug pricing.1House and Senate lawmakers used the hearing to introduce a legislative package of four previously ...
The federal contracting source for procurement laws, regulations, board of contract appeals and court decisions, and government small business sites, state contracts, and grants and cooperative agreements.
burglary, robbery,theft, arson, andmurderare examples of criminal violations of state laws. Congress can pass federal criminal laws that are, in theory, tied to a federal or national issue— federal tax fraud, any crime committed on federal property, or interstate contraband trafficking—for ...
In addition to crimes that cross a state’s line, federal crimes are also offenses that are committed on or against federal property or in violation of federal laws. Several offenses that constitute federal crimes are found in Title 18 of the United States Code. ...
a federal government agency, or a private company working under contract with the federal government. In that case, it may be considered a federal crime. In some cases, embezzlement may be regarded as both a state crime and a federal crime simultaneously because state and federal laws can over...
The SEC is investigating whether certain persons, including Dunbar and Sampson, violated the federal securities laws in connection with the offers and sales of interests in NovaTech, a purported crypto asset investment program marketed to individual investors in the United States and worldwide. ...
The article reports on the importance of corporate internal investigations on white collar crimes. Factors in internal investigation that require referral to authorities include the potential for deterring others and the advantages of federal mandatory restitution laws. The author recommends that careful ...
be sentenced in federal court -- nine were indicted -- with another 10 associates convicted in state courts. Lawrence, was sentenced to eight years in federal prison and ordered to pay his victims more than $600,000 in restitution.