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 […]
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 […]
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 […]
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 […]
