How Cross-Border Law Enforcement Operation Trojan Shield Infiltrated Criminal Networks In a first-of-its-kind effort, a law enforcement-created encrypted messaging platform has been used to infiltrate the communication networks of some of the most widespread criminal organizations around the world. The coordinated effort was led by the US FBI, Australian Federal Police and law enforcement
More than 180 People Charged with Federal Crimes in Storming of U.S. Capitol Building Nearly two hundred people are facing charges in federal court for illegally entering the Capitol building and committing other criminal acts in and around the Capitol as part of the insurrection that took place in Washington, D.C. earlier this month.
Businessman Charged with Bank Fraud for Multi-Million-Dollar Payroll Protection Program Fraudulent Scheme
An East Bay businessman faces charges from a filed federal criminal complaint for the alleged multi-million-dollar scam designed to illegally obtain over 22 million dollars in loans from the United States government’s Payroll Protection Program (PPP). The businessman was charged with bank fraud following investigations revealing multiple applications of the
If you are the victim of fraud - Someone has used your identity, stolen your property or money and your are NOT yourself being investigated or charged with a crime, you should report this crime to the police. We defend people accused of committing fraud, not people who have been defrauded.
SENTENCING MITIGATION While some federal criminal cases do proceed to trial, the vast majority are resolved through negotiation with the United States Attorney. Within this negotiation exists a framework called federal sentencing guidelines. These guidelines are set out in a chart where you cross reference the charges themselves against several