Scarinci Hollenbeck’s Criminal Defense practice group regularly provides content on variety of criminal matters which include the defense nationwide of allegations of white collar crimes. Our content provides insight on the deefense of various State and Federal criminal, civil, administrative and regulatory matters including R.I.C.O, federal bank fraud and corruption prosecutions. To receive our attorneys' Criminal Defense articles please subscribe to our email list.
Will COVID-19 Prompt an Uptick in White-Collar Crime Investigations?
Date: May 27, 2020
While the COVID-19 pandemic may be slowing the pace at which white-collar crimes are prosecuted, it would be unwise to expect that the pace of white-collar investigations will slow… While the coronavirus (COVID-19) pandemic may be slowing the pace at which white-collar crimes are prosecuted, it would be unwise to expect that the pace of […]
Can Police Take Your House Without Violating Civil Forfeiture Laws?
Civil Forfeiture Laws Allow Police to Seize Homes, Cars, Investments, and Cash Allegedly Derived from Criminal Business Activity – Could These Laws Go Too Far? Civil forfeiture laws allow law enforcement to seize homes, cars, investments, and cash derived from criminal business activity. Recently, an Ohio businessman facing health-care fraud charges was forced to forfeit […]
Will I Know If I Am Under Investigation for a White-Collar Crime?
What You Should Know About White-Collar Crime Investigations We’ve previously discussed what to do while under federal investigation, however, now we will delve into how you can know whether or not you’re under investigation for a white-collar crime.One of the unique aspects of white-collar crime is that the suspect is often aware that he or she […]
What You Need to Know About Grand Jury Immunity
Understanding Grand Jury Immunity Being indicted for a white-collar crime can be financially and professionally devastating. Therefore, it is imperative to avoid any potential missteps once you discover you may be the target of a federal investigation. Responding to grand jury investigations can be particularly challenging which is why it is important to thoroughly understand […]
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