Call For Consultation424-552-3901
If you are facing charges of SEC violations, it is important to understand what this means and the[...]
When the police arrested you or someone at your office advised you of a federal investigation, you may[...]
For the past thirty years, the internet has grown to such a large degree that nearly any kind[...]
The most successful criminal enterprise imaginable will be borderline useless if it does not generate capital. Those engaged[...]
Whether it’s called a Ponzi scheme, a confidence trick or a pyramid scheme, any kind of “con” that[...]
Identity theft often involves total strangers. Someone responds to a phishing email or patronizes the wrong business where[...]
Identity fraud is both a very personal crime and yet often an impersonal one. Scammers and professional fraudsters[...]
Are you facing fraud or embezzlement charges? Then you ought to take your defense seriously. Such kinds of[...]
Many severe types of criminal offenses result in serious physical harm to those on the receiving end. Thus,[...]
Many people think that thieves are people who have no respect for their employers or co-workers. Certainly, there[...]
Some people mistakenly think that white-collar crimes aren’t serious; however, all crimes can have negative impacts on a[...]
People from all social-economic strata can step outside of the law. When high-earning employees are accused of white[...]
Embezzlement is one of the more common kinds of white-collar criminal offenses. Like theft, embezzlement is an umbrella[...]
The phrase “identify theft” has long been used in the United States. While the terminology has been widely[...]
Building a traditional business from the top down can require a lot of patience and expense. Sometimes, a[...]
When you own your own business or professional practice, your reputation and your company’s reputation may be tied[...]
There are tens of thousands of medical facilities billing both federal and state government insurance programs every day.[...]
Fans of the board game “Monopoly” are familiar with the card that says, “Banking error in your favor.[...]
People often think of bribery as something that only applies to politicians. That could be because there have[...]
Imagine this: You’re a trusted employee or highly-placed executive with access to your company’s financial accounts. You also[...]