Federal sex crimes are serious charges that can lead to extreme consequences, such as jail time, the destruction of your personal relationships, and forced listing in sex crimes registries. These criminal allegations also elicit very emotional reactions from people,...
Month: March 2016
5 Surprising Things You Might Not Know About DEA Investigations
The Drug Enforcement Administration (DEA) is a federal agency whose mission is to combat drug use and smuggling in the United States. Although action movies depict DEA agents as stoic heroes who save the day, the reality regarding what the agency does and how it works...
4 Accounting Fraud Cases That Defined the 1980s
There are reasons that films like Wall Street and Risky Business came out in the market heyday of the 1980s: it was a decade built on shaky finances and high risk ventures. Coupled with the glamour of upper class lifestyles, these characteristics defined the Baby...
Common Types of Mortgage Fraud
When we think of fraud, we often think of the big accounting scandals that plague the modern era: Bernie Madoff's Ponzi scheme, Lehmen Brother's "too big to fail" lies, and Enron's shady bankruptcy. Mortgage fraud is a growing problem that costs taxpayers money and...