The Chrisleys submitted a false document to a grand jury that was investigating their crimes and then convinced friends and family members to tell lies while testifying under oath during their trial, prosecutors wrote. “Neither of them has shown any remorse and they have, instead, blamed others...
Corporate Fraud and Federal PenaltiesSemisch, Courtney
Army officer pleaded guilty, an AI video displayed to federal workers mocked Donald Trump and Elon Musk, a Saudi firm hit by ransomware, a new North Korean scam, hackers targeted Ukrainian notaries, CISA flagged two flaws, a botnet targeted Microsoft 365, and unpatched Ivanti VPNs. Article ...
Thomas C. Goldstein, Chevy Chase, Maryland, and Washington, D.C., an attorney, was indicted today on a 22-count indictment,of tax evasion, assisting in the preparation of false tax returns, failing to pay taxes, and making false statements to two separate mortgage lenders. According to the...
This is perhaps the easiest element to prove, once falsity and materiality are proved, because most material false statements are designed to mislead. Third, the false statement must be made with the intent to deprive the victim of some legal right. Fourth, the victim's reliance on the false...
Omar Hernandez-Lopez, 39, Springfield, Illinois as sentenced today to 18 months’ imprisonment for concealment of a felony in connection with wire fraud and false statements on loan applications. At Hernandez-Lopez’s sentencing hearing, Senior U.S. District Judge Sue E. Myerscough, found that ...
Public corruption, money laundering and Ponzi schemes Computer and internet fraud Identity theft Tax fraud The penalties for these crimes are greater than ever before. If you have been charged with a white collar crime, you need experienced counsel. Frank Rubino has successfully defended doctors, ad...
The Patriot Act also added new criminal penalties for malicious intent to damage a computer system used by the federal government. 2008: Congress expands the scope of the CFAA again to cover threats to steal data on a victim’s computer, publicly disclose sensitive information, and computer-...
He said they would show that the defendants had "the intent to defraud" when falsifying the records and conspired to do so. "The defendants knew that the statements were false. They then used them to pursue and obtain financial benefits," Wallace said....
"Defendants submitted blatantly false financial data" as they sought to borrow more money at better loan rates, "resulting in fraudulent financial statements," Engoron wrote. He also pointed to the Trump team's legal defenses, saying they proved the company and its officers would keep operating ...