Posts in 2017

Dec 27 Mismanagement of Hazardous or Toxic Substances

In the 1970s, Congress passed a series of laws designed to protect the nation’s water, land, and air from uncontrolled pollution. ...

Dec 18 Non-Certified Corporate Reports

Federal law requires public corporations to keep extensive and accurate records of their financial transactions. Businesses that ...

Dec 12 Exorbitant Credit Extensions

Under federal law, lenders are specifically prohibited from making exorbitant credit extensions. In fact, even conspiring to do so ...

Dec 06 Sale of Sexual Assault Drug

Even though most people know that selling, manufacturing, and distributing controlled substances without authorization is a ...

Dec 04 Negligence or Tax Fraud

While most people associate economic crime with embezzlement or the use of inside information, in reality some of the most common ...

Nov 30 Fraud Charges

Federal courts can issue court orders against those who are accused of violating certain economic crimes. In general, these ...