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The focus of many white-collar criminal offenses is fraud. However, fraud itself is not a crime, it is simply a “concept” that is an integral aspect of several criminal statutes. Fraud is at the core of a variety of federal criminal statutes:.

Despite the Eleventh Circuit Court of Appeals' seeming to take district courts to task in other decisions for failure to consider factors under 18 U.S.C. § 3553(a) which tend to favor the government pursuant to Booker, Section 3553(a) mitigating factors which tend to.

Not much is scarier than knowing you can be arrested at any moment. When the federal, state or local law enforcement has an arrest warrant with your name on it, you can be picked up immediately if you meet the police. Regardless.

A curious case on Prop. 36 out of the California Third District Court of Appeal today: People v. Hartley , C053925. The appellants in this case were on Prop. 36 probation in Yolo County, on their way to successful completion of the program..

Pharmaceutical giant Pfizer, inc., will pay $2.3 billion to the Federal government and 49 States to settle allegations that it violated federal regulations in promoting several drugs, as reported by the Atlanta Journal-Constitution. The settlement is the largest in U.S. history to date.

A 24-year old woman was gunned down near her workplace on 17th April. A teenage boy by the name of Chris Brown has been linked with the shooting and will be tried as an adult. The woman identified as Cassandra Lee Cassidy,.

A 24-year-old man was shot last week by two officers of the Metro Police, as he attacked them with a wrench and a screwdriver. The incident was revealed on Wednesday by the Metro Police through a video captured by a body camera..

The first anniversary of the Michael Brown shooting brought with it a string of protests and arrests. However the violence that sparked outrage over the weekend was not repeated. No bullets were fired, no theft or vandalism was committed and peace was.

This summer, the Las Vegas Justice Court released a new revised bail schedule , which became effective May 26, 2015.  The new schedule has since taken effect, which means that all bookings into the Clark County Detention Center and other local detention.

Dying Without a Will & the Invocation of Indiana’s Intestacy Laws Discussing death, wills, trusts, and probate issues are some of the most difficult and awkward conversations we have with clients in our office. After all, who wants to discuss things that.