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Blog Posts of this week
Is the DOJ due for a prosecution overhaul?
Following the headline making Barclays fraud cases that have closed over the past year, the [...]
Justice Department Announced Stricter Policies To Clamp Down on White Collar Crime
As October came to a close, the Justice Department revealed a series of policy changes [...]
Five Players Sentenced for Involvement in Multimillion Dollar Health Care Fraud Scheme That Has Swept the NFL
Five former NFL players were sentenced to prison and house arrest for their involvement in [...]
New York’s Scamming Socialite and Basis of New Netflix Documentary Released From Prison
If you’ve turned on the TV or skimmed an issue of the New York Post [...]
Mississippi Pharmacist Sentenced to 78 Months in Prison for $16.1 Million Medicare Fraud Scheme
Phillip Minga of Mississippi was sentenced by a US District Court Judge earlier this month [...]
Texas Man Sentenced to Nearly a Decade of Prison Time for Money Laundering in PPP Scheme
This past November, the Department of Justice sentenced Lee Price III of Houston, TX to [...]