Search for: "White Collar Fraud"
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2 Jul 2023, 10:00 pm
The conference ran the gamut of thought leadership in the white collar crime space, but the highlight was the panel on healthcare fraud. [read post]
2 Jul 2023, 9:05 pm
According to Nelson, the Justice Department under the Biden Administration intends to crack down on white collar crimes, and that could mean more prosecutions for fraud. [read post]
27 Jun 2023, 10:39 am
Sentencing and Penalty Guidelines for White Collar Crimes Learn what punishments white-collar defendants in Texas face if convicted of a non-violent offense like fraud. [read post]
26 Jun 2023, 6:29 am
Silverio is a member of the Florida Bar and is fluent in English and Spanish. ### About Podhurst Orseck Founded by Aaron Podhurst and Robert Orseck in 1967, Miami-based Podhurst Orseck, P.A., is a top-flight boutique trial and appellate firm with a global reputation for its tort litigation involving aviation, complex commercial and class action, white collar defense, and personal injury. [read post]
21 Jun 2023, 7:52 am
The FBI investigates white-collar financial crimes that include insider trading, money laundering, antitrust violations, and corporate fraud. [read post]
16 Jun 2023, 7:00 am
Typical white-collar crimes we see being charged in Florida include:Securities fraud. [read post]
15 Jun 2023, 6:39 am
If you or a loved one are facing cybercrime charges, turn to a leader in Texas white collar crime defense, with a specific focus on fraud. [read post]
11 Jun 2023, 10:46 am
We are selective in the types of cases we represent, focusing on white collar offenses, such as Covid-19 loan (PPP) fraud, patient brokering and healthcare fraud and conspiracy. [read post]
9 Jun 2023, 7:59 am
Our False Claims Act team includes former federal prosecutors, and experienced civil and white collar criminal litigators with experience in this unique area of law. [read post]
17 May 2023, 9:01 pm
Appellate courts rejected broad theories of white-collar fraud three times last week. [read post]
17 May 2023, 2:05 pm
The Benjamin Law firm has extensive experience defending against white collar crime charges, including identity theft charges, on the state and federal level. [read post]
17 May 2023, 12:57 pm
While there are many types of white-collar crimes, among the most common offenses are those involving fraud. [read post]
17 May 2023, 4:31 am
Due to their nature, punishment and sentencing for white collar crimes differs from... [read post]
15 May 2023, 7:19 am
There are numerous different types of criminal charges that may be pursued by federal prosecutors in cases involving allegations of white collar crimes, including: Wire fraud - This form of fraud involves obtaining money or property through false pretenses while using electronic communications. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
