White-collar crimes are non-violent, financially motivated offenses that often involve deceit, fraud, or violations of trust. These crimes can have severe consequences for individuals and businesses, leading to significant financial losses, damaged r...
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Cryptocurrency has revolutionized the world of finance, offering unprecedented opportunities for investment and innovation. However, wire fraud involving cryptocurrency has become a pervasive problem in recent years. Whether you are familiar with cry...
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With the rise of cryptocurrencies such as Bitcoin, Ethereum, and Litecoin comes a multitude of legal challenges that individuals may encounter, whether on purpose or not. Our criminal defense attorneys at Stechschulte Nell Law specialize in white-col...
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If you are a small business owner who has been accused of SBA (Small Business Administration) loan fraud, don't panic. Whether you're facing allegations of false statements, inflated invoices, or any other form of fraudulent activity, we have the exp...
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The Paycheck Protection Program (PPP) was implemented as a part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide financial assistance to businesses affected by the COVID-19 pandemic. While the program has been a lifeline f...
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Have you ever wondered how innocent people end up being labeled as criminals in Medicaid fraud cases? It's a disturbing reality that many fail to acknowledge. At Stechschulte Nell Law, our team of experienced lawyers has made it our mission to challe...
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U.S. Passports serve as critical identity documents that verify citizenship and permit international travel. Another valuable international travel document is a U.S. visa, an official document issued to non-U.S. citizens who want to enter the U.S. fo...
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With the extension and amendments of the Paycheck Protection Program (PPP) in subsequent legislation, federal agencies have doubled down on their efforts to investigate alleged fraudulent activities associated with the program. Many people are now ge...
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Healthcare fraud charges don’t get much attention in the popular media, but the federal government’s criminal investigators make the detection and prosecution of healthcare fraud one of their top priorities.  Authorities estimate ...
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The Internal Revenue Service (IRS) continues to investigate, charge, and prosecute criminal cases against business owners who may have violated the law creating the Paycheck Protection Program (PPP) intended to help small and large companies weather ...
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