Category Archives: White Collar Crime

The FBI has recently broken up a counterfeiting scheme involving fake iPhones and iPads. The scheme was a sophisticated one. Although the devices were fake, they contained the original International Mobile Equipment Identity numbers and serial numbers. These are nearly … Continue reading

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There are many types of fraud that are classified as federal offenses. Many of these types of fraud are self-explanatory. Mail fraud indicates fraud that used the U.S. Postal Service to carry out the act. Wire fraud uses electronics such … Continue reading

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For Lori Loughlin, her husband, and several others involved in the college admissions scandal, the news only gets worse. Now, these defendants and several others have been charged with money laundering in addition to the charges they were already facing. … Continue reading

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It was in late March that Michael Avenatti, the attorney that became famous while representing Stormy Daniels, was arrested on multiple charges, including extortion. ¬†Extortion becomes a federal crime when certain factors are involved, such as the use of mail … Continue reading

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