Corporate executives often mistakenly assume corporate counsel will represent their interests in the event of a federal investigation or lawsuit. However, the reality is that corporate counsel represents only the...
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Government will be on ‘high alert for fraud,’ says Dallas’ Dan Guthrie. Owners of companies that plan to apply for financial assistance through the recently enacted Paycheck Protection Program should err...
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“You lied, cheated and stole.” It is Apr. 7, 2014 and according to the New Haven Independent, an attorney is directing this statement at Joseph Levitin. The lawyer pointing out…
Federal agents have expressed their interest in prosecuting investment fraud. A Texas federal judge recently ordered a 25-year prison sentence for a defendant involved in an $11 million investment fraud…
After the Wall Street debacle, the U.S. Sentencing Commission stipulated more stringent sentencing guidelines for white collar offenses. Sadly, the initiative may have gone a bit too far. During the…
Former president faces up to 80 years in prison after conviction The former president of a Houston hospital has been convicted, along with three others, in a Medicare fraud scheme…
On behalf of Dan Guthrie Critics question logic behind sentences that now rival some violent crimes According to a recent study by Reuters, sentences for insider trading have risen dramatically…
On behalf of Dan Guthrie Embezzlement is a common and serious crime. Since many people can find themselves in situations where they can be accused of the crime, it important…
Money laundering involves the process of sending money through various financial transactions, making it hard for people to distinguish its illegal origin. After obtaining a large sum of money in…
A Ponzi scheme is a type of white collar crime that is easily misunderstood and learning the truth about these accusations is important for anyone facing them. People in Dallas…
