Posts in White Collar Crimes

May 22 Lori Loughlin & Husband Plead Guilty in College Admissions Scam

“Full House” star Lori Loughlin and her fashion-designer husband Mossimo Giannulli both pled guilty to conspiracy charges for ...

Oct 30 Brad Bailey Discusses Varsity Blues Case in NY Daily News

Attorney Brad Bailey was featured in a New York Daily News article titled, “Lori Loughlin and Mossimo Giannulli hit with new ...

Aug 20 4 Steps to Take If Accused of a White Collar Crime

Being investigated for a white collar crime such as fraud , money laundering , embezzlement , or tax evasion can be a stressful, ...

Mar 14 FBI Cracks Down on College Bribery Scheme

On March 12, 2019, the U.S. Department of Justice announced that 50 individuals have been charged with various crimes related to ...

Dec 17 What to Do When You've Been Accused of Fraud

Fraud claims take any number of forms, but no matter the scope, type, or scale of your accused fraudulent activity, you can rest ...

Nov 29 Understanding Embezzlement Charges

Major embezzlement and fraud cases often make a big splash in the media, like the now-infamous Bernie Madoff scandal. While not ...