wire fraud

Federal Fraud Charges & the Admissions Scandal

  The infamous 2019 college admissions scandal involving federal fraud charges has garnered vast headlines in federal court the past several months as 50 individuals have been charged with varying fraud crimes, primarily, conspiracy to commit wire fraud and mail fraud, along with conspiracy to commit money laundering. Before the government was aware of the …

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Search Warrant – When the Feds Come Knocking at Your Door

Search warrant – Call (855) 505-5588 When someone comes knocking at your door, flashes a badge and demands to be let in so they can comb through your life and belongings, you’re bound to have a few questions as to what they can take and whether there is anything you should do in that situation. …

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Federal Convictions Based On Willful Blindness

Willful Blindness is a theory of liability in the federal criminal justice system that just doesn’t seem fair.  The doctrine of willful blindness helps prosecutors convict defendants who deliberately shield themselves from clear evidence of critical facts that are strongly suggested by the circumstances.  If a defendant who behaves in this manner, they are just …

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Federal Criminal Wire Fraud Charges

Fraud is a type of crime that can take on many different identities. Wire fraud charges is one such identity and it occurs when a scam takes place over interstate wires such as phone lines, electronic sources such as fax machines, or over the Internet. People who commit wire fraud are typically looking for personal …

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