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Blog Posts in March, 2018

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  • Cybercrime Charges
    Cybercrime Charges

    Computers and other electronic devices that allow us to connect to the internet have become a staple in most of our lives. Unfortunately, because so many people are online at any given time, it has ...

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  • Investment Fraud
    Investment Fraud

    The FBI defines investment fraud as the illegal sale or purported sale of financial instruments. This is a relatively broad definition, so it is not uncommon for defendants to be unfairly accused of ...

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  • Defining Wire Fraud
    Defining Wire Fraud

    Although many people are aware of the term “wire fraud,” few are aware of how broad the definition of this offense really is. Unfortunately, this means that many people are unfairly accused of ...

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  • Making False Entries in the Records of an Interstate Carrier
    Making False Entries in the Records of an Interstate Carrier

    Federal prosecutors only have jurisdiction over a select number of crimes, which is why most criminal matters are tried in state court. There are, however, a few specific types of offenses over which ...

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  • Insider Trading Under Federal Law
    Insider Trading Under Federal Law

    In 2015, Congress amended the Securities and Exchange Act of 1934 to prohibit insider trading. Under this law, those who are convicted face significant jail time and fines, so if you are being ...

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  • An Overview of White Collar Crime
    An Overview of White Collar Crime

    The term “white collar crime” was created in the 1930’s and was used to refer to financially motivated crimes that were non-violent in nature. Because these types of offenses are considered to have ...

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