Thanks to recent high profile federal cases, including the prosecutions of Bernie Madoff and Scott Rothstein, more people than ever now know the term Ponzi scheme. However, this knowledge often doesn't extend beyond a baseline understanding that a Ponzi scheme is...
Month: April 2016
A closer look at federal drug crimes
People are often so caught off-guard or so distraught in the immediate aftermath of an arrest on drug-related charges that they understandably fail to make a mental note of what law enforcement agency actually carried out the arrest. Even though this may seem like a...
Are white collar crime registries coming to all 50 states?
When most of us hear the term registry used in conjunction with criminal activity, we naturally think of the sex offender registries currently found in all 50 states. Indeed, the last thing we probably think of is white collar crime given the altogether disparate...
Illinois lawmaker criticizes civil asset forfeiture
Unless it has ever happened to you, you might never realize that police can do more to a person they suspect of a drug crime than simply arrest them. Police in Illinois also have the power to seize a suspect’s money, cars, even their home. And they do not have...
Will the DEA reduce the schedule of marijuana?
Marijuana is a staple of the world of drug crimes, though in controversial fashion. Over the years, the calls for marijuana to be decriminalized have grown louder and the topic is no longer on the fringe, as if it shouldn't be talked about. To the contrary, the topic...