
Category: Bank fraud


Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.

Ninth Circuit Eases Burden on Government to Win a Bank Fraud Conviction
Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way
Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official
Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?
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