Top-Rated Trial Attorney & Aggressive Defense Lawyer
Insider trading sounds like something that only happens on Wall Street, but it can happen anywhere. If you trade stocks or work for a company that issues them, you need to know what counts as illegal activity. Understanding insider trading Insider trading happens when...
Money laundering charges can have serious consequences, like jail time, big fines, and damage to someone's reputation. These cases are complicated because they often involve tricky financial dealings and a lot of evidence. Knowing the challenges in defending these...
Cybercrime-related white-collar cases have become more common as technology advances. Defendants sometimes use the "Trojan horse defense" to argue that they were not responsible for cybercrime activities on their computers. This defense introduces some unique...
The use of artificial intelligence (AI) and machine learning is rapidly advancing how financial institutions detect fraud. These technologies provide a proactive and efficient approach to preventing financial fraud by analyzing vast amounts of data in real-time....
Charges of trade secret theft often involve complex legal issues and the threat of severe penalties. However, an accusation does not necessarily mean a person actually committed the act, and defendants have a right to refute the charges. Several defenses are possible...
In the complex world of white collar crime, it is important to tread carefully when suspicions arise. Whether you are aware of an investigation or just suspect one might be looming, your actions can significantly impact the outcome. 1. Ignoring warning signs When you...
Facing a Medicare fraud charge is a serious matter. It can bring about considerable penalties and long-lasting impacts on your life and career. Taking the right steps immediately upon receiving the charge can help safeguard your rights and potentially mitigate the...
Criminal conspiracy arises when two or more individuals agree to commit a crime and act with the intent to do so. You might face conspiracy charges if your actions indicate that you are taking steps toward committing a group crime, even if there is no written or...
You hear a lot about patients trying to commit Medicare fraud, but did you know that some medical professionals are guilty of this as well? People commit Medicare fraud in order to receive payment for something that never happened, or that they are not entitled to....
Facing a criminal charge is hard enough without the added pressure of finding out a criminal informant is working with the police or helping the prosecution’s case. While the Sixth Amendment provides you the right to face your accuser, you are not always guaranteed...
