"Please join founding partner, Nina Marino, on July 12 at 12:30 pm PST for a discussion on trial skills subtleties based on her recent win in a 10-week federal public corruption trial.
Federal Crimes
Defense attorneys for other defendants could demand evidence DOJ gathers against Trump.
A lieutenant in the Pasadena Police Department was taken into custody this morning on federal charges related to the illegal sale of approximately 100 firearms.
A federal judge has convicted a Los Angeles man of three counts of aggravated identity theft for using the secret codes of elderly Bank of America customers to make fraudulent withdrawals at ATMs in Los Angeles and Orange County.
The Securities and Exchange Commission (SEC) Cyber Unit has filed its first case, freezing an initial coin offering which, according to the SEC, is a $15 million investor fraud.
A former employee of a Southern California ambulance company and a former employee of a Los Angeles dialysis treatment center both pleaded guilty today to fraud charges for their roles in a fraud scheme that resulted in more than $6.6 million in fraudulent claims to Medicare.
On October 27, 2017 former Trump campaign chairman, Paul J. Manafort was indicted on charges that included money laundering, tax fraud, and conspiracy.
In early October, a Greek judge ruled that one of the world’s highest profile financial cybercriminals, the suspected mastermind of a $4 billion bitcoin money laundering ring, should be extradited to the United States to stand trial.
Glendale Defense Attorney and Others Involved in Scheme Allegedly Obstructed Justice by Creating Fake Medical Records to Justify Fraudulent Prescriptions
1 to 10 of 15