Last Updated Friday, November 27, 2020, at 1:24 PM
Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally. Our goal is to keep the public informed as to recent events in federal courts around
Last Updated Friday, November 27, 2020, at 1:24 PM
Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally. Our goal is to keep the public informed as to recent events in federal courts around
Last Updated Friday, October 30, 2020, at 8:53 AM
Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally. Our goal is to keep the public informed as to recent events in federal courts around
Last Updated Friday, September 25, 2020, at 4:32 PM
Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally. Our goal is to keep the public informed as to recent events in federal courts around
Last Updated Friday, August 28, 2020, at 7:55 AM
Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally. Our goal is to keep the public informed as to recent events in federal courts around
Last Thursday, July 9, 2020, the U.S. Supreme Court agreed to review the Federal Trade Commission’s authority to order restitution to consumers who have been hurt by fraud in the marketplace.
This article outlines the FTC’s power – under Section … Read more..
Last Updated Friday, July 31, 2020, at 2:43 PM
Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally. Our goal is to keep the public informed as to recent events in federal courts around
Last Updated Friday, June 26, 2020, at 1:08 PM
Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally. Our goal is to keep the public informed as to recent events in federal courts around
Price gouging is an illegal or otherwise unreasonable increase in pricing of goods and services, in response to a large increase in demand or a sharp decrease in availability, usually associated with an emergency or … Read more..
In the wake of the novel coronavirus (COVID-19), government investigative agencies are on high alert and are working 24/7 to detect the criminal activities that have resulted from individuals allegedly exploiting this global pandemic.
The result of this heightened awareness … Read more..
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..