Category Archives: Federal Fraud
Digital Evidence in Houston Federal Fraud Cases
In the digital age, the landscape of criminal investigations, particularly in cases of fraud, has evolved significantly with the increasing reliance on digital evidence.…
Why Boeing’s Federal Fraud Charge May Be Dismissed
Boeing, one of the world’s largest aerospace companies, recently faced a federal fraud charge from the U.S. Department of Justice (DOJ). The charges stem…
Miranda Protections Under Assault by Courts
In June 1966, the U.S. Supreme Court handed down its most recognized decision regarding criminal law, Miranda v. Arizona. The decision established a significant…
Charged With PPP Loan Fraud? Here is the Reality of What You are Facing
The last few years have been difficult for many people because of the COVID pandemic, but business owners have encountered unique challenges. That’s why…
Skilling V. United States: Honest Services Fraud, a Decade Later
Before 2010, federal prosecutors routinely used the honest services component of the federal fraud statute, 18 U.S.C. § 1346, to criminalize the failure of…
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