Crypto Firm Executive Fights SEC Over Definition of Cryptocurrency Tokens A former manager, Ishan Wahi, at Coinbase which according to its website is a “secure online platform for buying, selling, transferring, and storing cryptocurrency,” pled guilty to wire fraud...
What Are the Anti-Kickback Statute and False Claims Act? The Anti-Kickback Statute (“AKS”) is a criminal statute that was originally passed in 1972 in order to rein in healthcare abuses that had proliferated in the years immediately after the creation of Medicare and...
As highlighted in the recent national news coverage of the Alex Murdaugh murder trial, prosecutors are increasingly relying on data recovered from cell phones in order to charge and convict people of crimes. One video recovered from one the deceased’s cell phone...
At the end of 2022, former federal agent Joseph Albert Fuchs III was sentenced to 126 months (10.5 years) imprisonment after an investigation revealed that he had been sending money and eliciting sex from a 14-year-old in the Philippines. The charges of enticement of...
Athletes across the world watched this month as elite horse trainer Jason Servis plead guilty to doping related charges. For years, the horse racing community has known service as a premier horse trainer, leading dozens of horses to victory and winning millions in...
It was no secret that the controversial Safe-T Act would be subject to judicial review, both on the face of it and as the state implements it. Mere weeks after its initial passage, the new law had already been brought to the Illinois Supreme Court for alleged...
Social media helps us connect with loved ones and friends; it can even play a role in our professional lives. There are certain things we share online that we expect will remain within our friend groups — but is this expectation reasonable? This is a question that...
Tracing a gun to a purchaser is not always a simple matter. When someone is shot, investigating officers often track a suspect by looking at the gun used. Ballistic evidence can often help determine if a specific gun was used in the shooting, but that only helps if...
The state of Mississippi is investigating what it says is the state’s largest welfare fraud case in state history. State Auditor Shad White is alleging involvement by the former governor, Phil Bryant, and NFL Hall of Fame quarterback Brett Favre. Although the state is...
This past July, a U.S. Postal Service letter carrier in Miami was robbed at gunpoint for her master keys. In a suburb of Dayton, Ohio, three blue postal drop boxes were broken into and emptied and a mail carrier had keys stolen in May. Over a dozen mail carriers in...
