Category: Plea Agreement
Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations
How Far Can the Government Go to Search Your Computer? The Fourth Amendment in the Digital Era
Quick Cases: Defrauding Investors
A Classic Example of Major Fraud from the Eastern District of Virginia
What Do Guitars, Elephant Tusks and Paddlefish Caviar Have in Common?
Quick Cases: Environmental Prosecutions
Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena
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