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Public corruption allegations, such as allegations of a government worker accepting bribes or misusing public resources, are something that the government takes incredibly seriously. Such…...

ID Theft Scheme A federal fraud case has recently arisen involving seven Texans. The seven have been accused of having engaged in an identity theft…...

Spouses Face Federal Fraud Charges In July, “The Real Housewives of New Jersey” star Teresa Giudice and her husband Joe Giudice were indicted on 41…...

Cannabinoid Drugs Cannabinoids drugs work by activating the cannabinoid receptors on certain cells, changing the way the brain works. They share the root word with…...

In the movies, it seems reasonable when cops recruit criminals as informants to get an inside view of organized crime. In reality, there can be…...

Unintentional Federal Bank Fraud The U.S. Supreme Court has just agreed to hear an appeal by a Utah man. This man was convicted on federal…...

Federal prosecutors in Brownsville have just indicted a former governor of the Mexican state of Tamaulipas and a businessman from that state for federal crimes…...

U.S. Sentencing Commission In fiscal year 2012, the U.S. Sentencing Commission received 84,173 reports of federal criminal convictions. Of those, 5,768 involved the possession of…...

In May 2006, more than 200 officers finished a 15-month undercover operation called “Operation Fish Bowl” with a massive drug raid. It resulted in the…...

Philanthropist on Trial A prominent international trade lawyer from El Paso is on trial this week, accused of conspiring to launder nearly $500 million for…...