Category Archives: White Collar Crime

Recently, a man in Birmingham pleaded guilty to tax evasion for failing to pay $1.3 million in taxes. John P. Cooney filed false returns in 2011 and the returns were for the three years prior. Cooney was accused of failing … Continue reading

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There is a lot that happens in a federal investigation and much of the time, a person does not even realize they are being investigated until they receive a target letter in the mail. Target letters are very intimidating and … Continue reading

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In early January, former Congressman Chris Collins was sentenced by a federal judge to over two years in prison for insider trading and making false statements to federal agents. The former congressman told his son that the results from the … Continue reading

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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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