News & Articles

19 Jul

Asset Seizure: The Pivotal Role of an Asset Seizure...

POSTED IN: Blog

When the ground beneath seems to be slipping, when your hard-earned assets are threatened by seizure, there's...

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21 Mar

Federal Money Laundering: Choosing a Skilled Attorney Could Make...

POSTED IN: Blog

A federal money laundering charge is nothing short of a thunderstorm on your life's horizon. It brings...

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16 Feb

What's considered a federal crime?

POSTED IN: Blog

A crime is federal when it violates any United States federal legal codes or when someone carries...

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2 Feb

What Is the Difference Between Extortion, Blackmail and Bribery?

POSTED IN: Blog

Everyone has read stories in the newspapers about criminals and even government officials who have gotten various...

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19 Jan

What is the difference between embezzlement and money laundering?

POSTED IN: Blog

White collar crimes can be difficult to understand, but a criminal defense attorney at the Law Offices...

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5 Jan

What is the difference between a federal crime and...

POSTED IN: Blog

Federal crimes are offenses that violate U.S. federal criminal law. These offenses are prosecuted by the Federal...

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22 Dec

What is money laundering?

POSTED IN: Blog

Money laundering is any financial transaction that was made to further criminal activity or to process funds...

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8 Dec

What Is Insider Trading and Why Is It Illegal?

POSTED IN: Blog

Illegal insider trading is the trading of a stock that is publicly traded by someone who has...

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24 Nov

What Is Illegal Possession of a Controlled Substance?

POSTED IN: Blog

All states regulate and control the possession of controlled substances. California classifies well-known and the compounds used...

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10 Nov

What Happens if You Commit Bank Fraud?

POSTED IN: Blog

In today's modern digital world, financial transactions go through computer programming paths until they reach their final...

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27 Oct

What Are the Major Types of Healthcare Fraud and...

POSTED IN: Blog

Healthcare fraud and abuse occur in nearly every type of healthcare setting and from every different type...

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13 Oct

What are the Four Types of Identity Theft?

POSTED IN: Blog

Identity theft is when someone commits a crime by obtaining the personal or financial information (or both)...

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