Law… TYSK: 5 Reasons Conspiracy Charges are Bears 10 Mar 2015 I can't tell you how many times I've spoken with someone who was recently arrested for a federal drug conspiracy, and that person says "they didn't even find drugs on…
Law… Terrorism Charges 24 Sep 2009 As expected, according to the AP, one of the individuals arrested last week in Denver for making false statements has apparently been indicted in New York on conspiracy to use…
Law… Federal Point Shaving Indictment 7 May 2009 I don't have any real basis for thinking this, but I suspect that most people probably think that point-shaving is undesirable behavior, but not necessarily criminal in nature. Well, lest…
Law… IEEPA, Ireland, and Iran 24 Mar 2009 The United States Department of Justice has announced that an Irish firm has been charged in a 25-count indictment for providing "sensitive technology" to Iran. (Link.) The charges are broken…
Law… Public Corruption 24 Nov 2008 Couple of interesting press releases from the DOJ today involving public corruption. The first involves a South Korean businessman who was arrested "on a criminal complaint charging him with one…
Law… Fishers of Men Update 20 Nov 2008 Earlier today I mentioned that three individuals had been indicted on student loan fraud and FEMA fraud, but that the US Attorney's Office hadn't put a press release up. It…
