Category : White-Collar Crimes

Bay Area Executive Charged in a Federal Indictment of Wire Fraud

Todd and the team closed out 2021 with the successful representation of a Bay Area executive charged in a federal indictment with four counts of wire fraud. The indictment had been returned after a multi-year FBI investigation. The federal court trial lasted five days and the jury deliberated less than three hours before returning a […]

New Guidelines for Prosecution of White-Collar Criminals

A new strategy for prosecuting white-collar crimes was unveiled by the US DOJ on Wednesday. ┬áThe DOJ had previously made it their priority to target corporations in order to generate greater financial recoveries. ┬áThe new policy directs that individuals, rather than their corporate employers, be charged. Further, to avoid or mitigate its own liability, any […]