The federal securities law defined under 18 U.S.C. § 1348 was formed after the mail fraud and wire fraud statutes which makes it a federal crime to defraud someone related to a security, or obtain money or property using false
Read MoreMost federal corporate fraud cases are a highly complex area of law involving many different statutes. Just an allegation of corporate and business fraud can be life-changing. It can destroy a career that took a lifetime to achieve. In many
Read MoreThe George Washington Bridge (GWB) is the busiest motor-vehicle bridge in the world. For four days in September of 2013, vehicle lanes entering the GWB from Fort Lee New Jersey were shut down causing the town’s streets to come to
Read MoreA “white collar crime” in the context of federal offenses refers to non-violent financial or regulatory offense charged in a federal criminal court. Common crimes include health care fraud, embezzlement, extortion, mortgage fraud, money laundering, securities fraud, bribery, forgery, insurance
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