Crime Doesn't Pay

Jacksonville White Collar Crime Attorney

Timothy Huff Charged with GlobeTel Communications Corporation Embezzlement

Hassan Hodroj, Dib Hani Harb, Moussa Ali Hamdan and Hasan Antar Karaki Indicted for Conspiring to Support Hizballah

Arrests made in case involving a conspiracy to procure weapons including anti-aircraft missiles

10 indicted in Chicago sham marriage conspiracy

Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme

Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center

A concise discussion on criminal charges in the context of American federal system:

Former Owner of the Now-Defunct People’s Choice Surgical Supplies Sentenced to 3-9 Years in Prison

Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping

Company Received over $8.5 Billion for Food Supply Contracts; Now Indicted for Conspiracy and Major Fraud

Montgomery County Maryland Defendants Charged in Human Trafficking Conspiracy

Arrest Reports Explain Nature of Crime and Arrest

20 Suspects Arrested for Los Angeles Health Care Fraud: Allegedly Bilked Medicare of $26 million

MARK ANDREW MOORE, has been indicted on charges of grand larceny, securities fraud, scheme to defraud, and tax fraud