Category: White Collar Crime
Criminal defense lawyers across the nation have been complaining for years that the US Attorney’s office is targeting low level employees and outsiders in white collar crime investigations while …
A couple of weeks ago I wrote a post about recent findings where the FBI and/or Federal Prosecutors have come under fire for their failure to turn over evidence …
Judge Jed Rakoff is a frequent critic of the federal criminal justice system. His article “Why Innocent People Plead Guilty” told the truth about a harsh federal criminal system. …
Clients are often frustrated by how unfair they believe the criminal justice system is when faced with it for the first time. Americans grow up thinking the criminal system …
Let’s face it the government hides evidence. Or they lose it. Or they forget to produce it. Or something happens that results in the defense not getting the evidence …
What is 2015 likely to bring in the form of white collar crime prosecutions? More mortgage fraud for one thing. While the statute of limitations has expired on most, …
I love my job. I love being a criminal defense lawyer but it can be a hard job. I care about my clients and I care about what happens to …
People required to register under Penal Code section 290 are also subjected to the 2,000 foot rule. That rule prevents anyone who is a registered sex offender from living …
Ok, our new book. Matthew Fanetti, William O’Donohue, Rachel Fondren-Happel and I joined forces to write a totally new kind of text book. Forensic Child Psychology: Working in the …
The federal government had indicted countless people of being involved in mortgage fraud during the collapse of the housing market. Notwithstanding the fact that not a single person with …