Category Archives: White Collar Crime

COVID-19 rapid antigen home test kit with test cassette, nasal swab, buffer vial and instruction leaflet on a gray surface

“All About the CLIA”: What the $100M COVID-Test Fraud Indictment Means for Health Care Executives

A Maryland grand jury charged a lab CEO over $100M in COVID-19 test claims. How CLIA filings, billing codes and texts became the federal case.

Entrance of the Daniel Patrick Moynihan United States Courthouse at 500 Pearl Street in Manhattan, home of the federal court for the Southern District of New York

DeFi Exploit or Computer Fraud? What the Spalletta Uranium Finance Verdict Means for Crypto Defendants

A Manhattan jury convicted Jonathan Spalletta in the Uranium Finance hacks. Why ‘the code allowed it’ failed, and how Tornado Cash fed the laundering count.

Wilkie D. Ferguson Jr. United States Courthouse, the federal courthouse in Miami for the Southern District of Florida

David Rivera’s 10-Year FARA Sentence: How a Registration Case Became a Money Laundering Case

A Miami federal judge gave ex-Rep. David Rivera 10 years. Why FARA proceeds can be charged as money laundering, and why the limitations clock may never start.

U.S. Treasury Department building on Pennsylvania Avenue in Washington, D.C., with the Alexander Hamilton statue in front

The White House “Fraud Ledger”: What the Numbers Show and What to Do If Federal Investigators Contact You

The White House Fraud Ledger reports $58.9B in fraud enforcement since Jan. 2025. Who is most exposed, and what to do if federal investigators call.

U.S. Department of Justice headquarters building in Washington, D.C.

DOJ’s Fraud Priority Is Clear: National Fraud Detection Center Puts Cross-Program Schemes in the Crosshairs

Federal fraud enforcement is not waiting for the next headline indictment to announce its priorities. In August 2026, the Department […]

What qualifies as white collar crimes?

Being accused of white-collar crime can be a frightening experience, especially when a person has committed the crime unknowingly. To handle court proceedings for white collar crime confidently hiring a Chula Vista criminal defense lawyer who understands the distinctive demands of white collar legal proceedings can be the best move.

Importance Of San Diego Criminal Defense Attorney In Crimes Involving Moral Turpitude

The first thing that is expected is contacting a good San Diego criminal defense attorney to be able to navigate the system smoothly while protecting your rights. Let’s understand moral turpitude in detail:

What’s The Most Effective Way Of Criminal Defense For Professional Athletes In Drug Charges?

Especially, when you are a sportsman or an athlete, you might have to take effective steps to protect your public image. Contact an experienced criminal defense lawyer for professional athletes.

Insurance Fraud Among Most Common White Collar Crimes

White collar crimes are financial crimes that can include embezzlement, fraud, tax evasion, or other crimes involving misappropriation of funds, […]