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Grand jury subpoenas are a common tool in federal investigations of white-collar crimes. These investigations can involve various offenses, such as fraud, embezzlement, insider trading or corruption. Federal investigators may send these subpoenas to individuals or...
White-collar crimes are nonviolent offenses committed typically for financial gain. They can have severe consequences, affecting both individuals and businesses. Understanding the different types of white-collar crimes can help recognize and prevent them. Here are...
Federal prosecutors are often aggressive when addressing alleged health care fraud. Health care fraud drives up the costs of private insurance and has an impact on taxpayers as well. When medical companies or professionals engage in fraudulent billing practices, other...
When the tax authorities come knocking, it is natural to feel a sense of unease. Your freedom, personal and professional reputation and financial security are all on the line. Protecting your assets becomes a priority in the face of a tax fraud investigation....
Before they recessed for the summer, the U.S. Supreme Court (SCOTUS) handed down a number of long-anticipated decisions. One decision in June may not have been one of the more widely covered or controversial ones, but it could impact those facing federal bribery...
If you’re facing a federal investigation in the Bay Area, asset forfeiture might be as concerning as potential jail time. This legal tactic allows the government to seize properties they suspect are associated with illegal activities. Understanding the process is...
Conducting business globally can be a thrilling idea, but it comes with its own set of risks. One of the most significant threats to a company's reputation and bottom line is the Foreign Corrupt Practices Act (FCPA), a federal law that targets corrupt business...
Perjury is a charge that typically follows when an individual is found to be lying while under oath. It is considered a federal crime because your action undermines the foundation of the law which is truth. Why? Your intended lie could ultimately impact someone’s...
The consequences of credit card fraud charges can be severe, affecting everything from your job prospects to your personal relationships. If you are facing accusations, you might feel overwhelmed and unsure where to turn. Understanding your rights and all legal...
Mortgage fraud is a term that can apply to people on the lending side of a transaction or the borrowing side. The tie that binds these concerns together is that they’re all an attempt to defraud a bank that’s backing a mortgage. Understanding some of the actions that...