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Overview Of Federal Entrapment Defense
2021-03-15 13:42
NOTE: This article was originally posted October 17, 2010. This page includes added content to reflect the First Step Act (P.L. 115- 391) and subsequent changes to the federal criminal justi… Read More
Overview Of Federal Computer Crimes
2021-02-04 17:37
NOTE: Originally, this article was published November 4, 2010. The following entry was amended to detail important changes to U.S. federal law since December 21, 2018, when the First Step Ac… Read More
A Summary Of Federal Conspiracy Crimes
2021-01-27 19:02
NOTE: This article was originally posted in October 2010, but has been updated as of it’s new publishing date. Since the First Step Act (P.L. 115- 391) became U.S. federal law on Decem… Read More
2021-01-13 20:34
According to the Centers for Medicare & Medicaid Services (CMS), Medicare fraud continues to cost taxpayers over $40 billion each year. In spite of recent declines in fraudulent payment… Read More
What Is Honest Services Fraud?
2020-09-24 22:22
18 U.S.C. §1346: Honest Services Fraud Explained The term “honest services fraud” has been making its way through the news due to a string of high profile federal criminal… Read More
Tax Evasion Penalties: 26 U.S.C. §7201
2020-09-18 20:38
Federal Income Tax Evasion According to the U.S. Sentencing Commission, there were 547 convictions for tax fraud nationwide in fiscal year 2019. Eighteen of these were in Illinois. In fact… Read More

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