by John Floyd | Feb 3, 2025 | Wire Fraud
Wire fraud is one of the most frequently prosecuted white-collar crimes in federal courts. It’s not limited to elaborate schemes or large corporations—it can involve anything from a single deceptive email to a complex, multi-million-dollar fraud operation. With...
by John Floyd | Dec 18, 2024 | Wire Fraud
Wire fraud is a federal crime that can result in significant penalties, including fines and jail time. Under federal law, wire fraud occurs when: A person schemes to defraud another of money, property, or honest services. The scheme involves interstate or...
by John Floyd | Feb 9, 2024 | Fraud, Wire Fraud
Accusations of mail fraud can be a challenging experience, considering the potential legal consequences and complexities associated with such charges. It’s crucial to understand the nature of mail fraud accusations, especially when they are brought at the federal...
by John Floyd | May 8, 2022 | Federal Criminal Law, Federal Fraud, Wire Fraud
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 public officials and corporate executives to report their financial gains from business dealings with corporate...
by John Floyd | Jan 20, 2022 | Fraud, Passport Fraud, Wire Fraud
Fraud is a crime that is taken seriously by the federal government. The problem is, there isn’t just one type of fraud that can get you into trouble – there are many specific kinds of fraud for which you can be charged, found guilty, and penalized. A Nigerian man in...
by John Floyd | Jan 6, 2022 | Fraud, Wire Fraud
The livelihood of many individuals and businesses are derived from sellings goods and services to the U.S. government. As in any business endeavor, honesty in all transactions should be the number one goal of all the parties involved. However, when it comes to doing...
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