Social Media Ideas for Criminal Law Business Crimes

SCOTUS- Venue in White-Collar Case Tied to Proscribed Conduct, Not Intended Effects

The Crime and Policing Act 2026: Considerations and practical steps for regulated entities

Companies can now be prosecuted under UK law for any criminal offence committed by one of their senior managers provided the manager was acting with the scope of their authority (a...

Las Vegas business owner indicted for fake armed robbery, insurance fraud scheme

According to allegations in a federal court indictment, Erwin Lanada arranged the robbery of his cell phone store, which he later used to claim over $80,000 from his insurance comp...

What Is Federal White-Collar Criminal Defense

A knock from federal investigators can turn a successful career upside down in an instant. White-collar cases rarely involve violence, yet they carry some of the harshest penalties...

Fraud-Fifth Amendment-Sixth Amendment

found Rishi Shah and Agarwal, former executives of Outcome Health, were indicted in 2019 for orchestrating a years-long fraud scheme that defrauded both the company’s clients and i...

DOJ Doubles Down on Criminal Enforcement With Antitrust Convictions and Medicaid Fraud RICO Charges

Two recent federal criminal actions show the Justice Department continuing to press aggressively in both competition and health care enforcement. In Oklahoma City, a federal jury c...

DOJ Doubles Down on Criminal Enforcement With Antitrust Convictions and Medicaid Fraud RICO Charges

Two recent federal criminal actions show the Justice Department continuing to press aggressively in both competition and health care enforcement. In Oklahoma City, a federal jury c...

Not a Cost of Doing Business: DOJ and DHS Issue New Benchmark Guide for Trade Fraud Compliance

On 14 July 2026, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) announced three significant developments in trade fraud enforcement. First, the agenc...

Uncle Sam Wants You . . . To Report Trade Fraud!

Bribery and Conspiracy Indictments: what must the Attorney General prove?

Attorney Alexander Silvert joins What’s the Law producer/host Coralie Chun Matayoshi to discuss why it took so long for the case against Lt. Governor Sylvia Luke, former Representa...

How the DOJ’s National Fraud Detection Center May Impact Business Immigration

DOJ's National Fraud Enforcement Division Announces Its Enforcement Priorities

Is Breach of Fiduciary Duty a Crime or a Civil Claim?

A breach of fiduciary duty is a civil claim, not a crime. In Florida, it is a private cause of action that an injured party brings in civil court to recover money and other relief,...

The Department of Justice's National Fraud Enforcement Division: A New Era of Coordinated Fraud Prosecution and What It...

On August 13, 2026, the Assistant Attorney General for the U.S. Department of Justice (“DOJ”) National Fraud Enforcement Division (the “NFED”), Colin M. McDonald, released a memora...

Activity in the U.S. Attorneys Office

Activity in the U.S. Attorneys Office

Activity in the U.S. Attorneys Office

Activity in the U.S. Attorneys Office

Unfair Competition Under Florida’s FDUTPA: What Businesses Need to Know

Unfair Competition Under Florida’s FDUTPA is not a consumer-only concern. Florida’s Deceptive and Unfair Trade Practices Act declares “unfair methods of competition” unlawful in it...

DOJ Fraud Division Announces Top Enforcement Priorities

Activity in the U.S. Attorneys Office Recent Sentencings

Activity in the U.S. Attorneys Office Recent Sentencings

Activity in the U.S. Attorneys Office Recent Sentencings

Activity in the U.S. Attorneys Office Recent Sentencings

Weston bookkeeper charged in $929K fraud case

A Weston bookkeeper faces felony fraud charges after an audit found about $929,000 in alleged unauthorized payments from a Wausau-area business. The post Weston bookkeeper charged...

Career criminal accused of house burglary told jury he only does businesses

A career criminal accused of burglary at an Oxford home has told a jury he only does businesses.

Double Books and Disguised Payees: Corporate Personal Expenses and the Civil Fraud Penalty in Prezioso v. Commissioner

Walter D. Prezioso & Kimberly J. Prezioso v. Commissioner, T.C. Memo. 2026-63, July 28, 2026 The taxpayer, Walter D. Prezioso, joined GSP Precision, Inc. (GSP)—an aerosp...

What Happens After a Violent Crime Arrest: Understanding the Legal Process and Your Options

Several crimes in the U.S. have declined. According to the FBI’s preliminary data, violent crime decreased an estimated 9.3% from The post What Happens After a Violent Crime Arrest...