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...
Read More
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...
Read More
White-collar crime allegations can be devastating, whether you find yourself facing federal wire or mail fraud charges, PPP loan fraud accusations, or even racketeering charges. The consequences of these allegations can have a lasting impact on your ...
Read More
Both state and federal courts consider several key factors in determining the form and length of a sentence to be imposed on a convicted defendant. The primary considerations are the nature of the crime, the defendant’s role in the commission of th...
Read More
Bankruptcy is the state of owing debts greater than one has assets and being unlikely to be able to pay the debt. Early American bankruptcy law was established primarily by the states, causing there to be a wide discrepancy between how bankruptcy was...
Read More
To help detect illegal financial transactions like money laundering and fraud, Congress enacted the Bank Secrecy Act (BSA) in 1970. The law was amended to include provisions of the Patriot Act intended to discover and report financial conduct consist...
Read More
White-collar crime describes a wide range of activities that could involve embezzling funds that you were entrusted to hold for someone else, bribing a public official, filing a false tax return, forgery, or defrauding an older person out of money by...
Read More
Conspiracy takes place when two or more people agree to commit a criminal act. Cases in federal court typically include conspiracy charges related to identity fraud, wire fraud, or internet fraud, in addition to the charges associated with the manufa...
Read More
The Securities and Exchange Commission (SEC) is an administrative agency with extensive powers to monitor, investigate, and file civil enforcement actions in federal court or commence administrative proceedings against parties that violate federal se...
Read More
The term white-collar crime refers to criminal offenses “characterized by deceit, concealment, or violation of trust . . . to obtain or avoid losing money, property, or services or to secure a personal or business advantage.”i These crimes are co...
Read More
Existing Clients: +1 813-280-1244
New Clients: +1 813-491-1073
813-862-1903 (f)
