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Police Widow Accused of Stealing Over $400,000

May 10, 2019 By Kate Garcia

It is easy to think that individuals accused of white collar crimes are wealthy executives or members of the C-Suite. In fact, most white collar crimes are committed by regular individuals who give in to temptation, having access to more … Read more..

Filed Under: Criminal Lawyer Group Blog, New York City

Who Hires Federal Defense Attorneys?

May 2, 2019 By Kate Garcia

As of January 2019, according to data available from the Department of Justice, the kinds of cases that are most prosecuted are immigration crimes (at seventy-one percent), and drugs or drug-trafficking (at seven percent).

(more…)… Read more..

Filed Under: Criminal Lawyer Group Blog

The First Step Act

May 1, 2019 By Kate Garcia

At the end of 2018, President Trump signed into law the First Step Act, which is the largest criminal justice reformation act in a generation. It passed with huge bipartisan support.  … Read more..

Filed Under: Criminal Lawyer Group Blog

Fewer Criminal Trials due to Fear of Excessive Punishment

April 25, 2019 By Kate Garcia

The National Associate for Criminal Defense Lawyers (NACDL) released a report last year which discovered that less than three percent of federal criminal cases are resolved through trial across the country.… Read more..

Filed Under: Criminal Lawyer Group Blog

Decrease in White Collar Prosecutions

April 18, 2019 By Kate Garcia

Despite the headlines that seem to focus on political misconduct and white collar crimes, federal statistics report that white collar criminal prosecutions are actually on the decline. This is an unusual trend in that federal prosecution levels overall remain historically … Read more..

Filed Under: Criminal Lawyer Group Blog

Separate Sovereignty or Double Jeopardy?

April 11, 2019 By Kate Garcia

One of the more interesting things about criminal law in the U.S. is the concept of dual sovereignty. That means that both state and federal law can apply to individuals at any one time. Both federal and state governments can … Read more..

Filed Under: Criminal Lawyer Group Blog

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    • Organized Crime & RICO
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  • Home
  • About Us
  • Our Practice Areas
    ▼
    • Corporate Crimes
    • Healthcare Fraud
    • Immigration Crimes
    • Cyber Crimes
    • Currency & Financial Crimes
    • Drug, Weapons, & Violent Crimes
    • Securities & Commodities Fraud
    • Organized Crime & RICO
    • More Practice Areas
  • Blog
  • Contact