Posts in White Collar Crimes

Oct 08 18 Former NBA Players Charged in $4 Million Health Care Fraud Scheme

On October 7, 2021, nearly 20 ex-NBA players were arrested and indicted in an alleged $4 million scheme to defraud the NBA health ...

Aug 30 Brad Bailey Recognized in The Best Lawyers in America for 2022

Brad Bailey Included in Best Lawyers for 2022 For the second year in a row , Boston-based criminal defense lawyer Brad Bailey has ...

Jan 25 Will I Get in Trouble if I Make a Mistake on My Tax Returns?

Could Common Errors Have Criminal Consequences? Tax season is rapidly approaching. With a number of intricate forms involved, ...

Oct 21 What Constitutes Tax Evasion or Tax Fraud?

Tax-related offenses can be the result of unintentional or intentional misfiling. Whatever your case, it is critical that you ...

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 ...