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Home
Michael Padula
Cases We Handle
AML Compliance
Asset Forfeiture Defense
Domestic Violence Defense
Drug Crimes
DUI
FCPA Defense
Federal Crimes
Felony Defense
Fraud Defense
Healthcare Fraud Defense
Money Laundering Defense
Sexual Assault Defense
Violent Crimes
White Collar Crimes
Victims of Fraud
Locations
Miami
Washington, D.C.
Blog
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(888) 574-5155
Category:
White Collar Crimes
The Ongoing College Admission Scandal
March 11, 2021
Operation Varsity Blues, the college admission scandal involving several high profile individuals that came to light in 2019, continues; most…
Serbian National Extradited on Money Laundering and Wire Fraud Charges
March 7, 2021
A Serbian man has been extradited to the U.S. to face charges in the Northern District of Texas. According to…
D.C. Attorney General Accuses Trump Organization of Benefiting from Non-profit Funds
February 10, 2021
A lawsuit against Trump’s Inauguration Committee was launched by the District of Columbia’s Attorney General, Karl Racin. The lawsuit is…
Will Biden’s White House be Tougher on White-Collar Crime?
December 21, 2020
A change in the presidential office, especially across party lines, can have a drastic effect on how our government functions.…
Tax Evasion vs. Legal Tax Avoidance and 3 Monumental Cases in U.S. History
December 18, 2020
Pulitzer Prize-winning author, Herman Wouk, once jokingly said that “income tax returns are the most imaginative fiction being written today”.…
SEC Brings Charges on a $2M Cannabis Crowdfunded Investment Scheme
October 20, 0202
The Securities and Exchange Commission (SEC) charged three Michigan entrepreneurs, Robert Shumake Jr, Willard Jackson, and Nicole Birch, for allegedly…
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