Recent Posts in the Federal Crimes Category

• 3 types of securities fraud over which you could face accusations
  Apr 26, 2017
  If you have a business and want to make it look good to investors, you might think it’s a good idea to boost your stock value by rounding up at the ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Tax evasion is not just a federal matter
  Mar 23, 2017
  Reality television star Todd Chrisley has seen his financial woes highly publicized recently, centering around allegations that he evaded paying ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• The ins and outs of the Sherman Act
  Sep 23, 2016
  Competition is the foundation of the capitalist economy here in the United States. Our free market encourages innovation and fuels the development of ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Panama Papers shine light on money laundering, related crimes
  May 19, 2016
  The Panama Papers have made a lot of headlines, partially for the people named in them, but also for the allegations against them. Many of the ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Healthy competition vs. illegal price-fixing: Where's the line?
  Oct 26, 2015
  It doesn't take an MBA to understand that raising or lowering the price of a product affects a company's competition in the market. Whether it's in ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Changes Affecting Federal Cases - More favorable Sentencing
  Sep 9, 2015
  After what seems like decades of a constant ratcheting up of maximum sentences, and an increased use of mandatory minimum sentences, there have been ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Is it illegal to sell something that is considered a counterfeit?
  Aug 13, 2015
  Most people know that when it comes to brand-name or licensed items, there is often a higher cost associated with these types of goods. From a few ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• A look at the antitrust case against Apple over e-book pricing
  Jul 30, 2015
  As we have said before on our blog, our nation has a myriad of laws. But as we pointed out back in April in one of our posts, many people aren't ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading