Former Penn State assistant football coach Jerry Sandusky is four years into serving a 30-year minimum prison sentence for sexually assaulting 10 minors over a 14-year period. He appealed his 2012 guilty verdict once already, and now he is appealing his conviction for...
Year: 2016
Legal Implications from SCOTUS Ruling on Armed Career Criminals Act
It's a well-known fact that, under federal law, people convicted of a felony are prohibited from possessing a firearm, and if felons found possessing firearms can be sentenced to up to ten years in prison. Lesser known are the much more strict - and now partially...
What Constitutes Accounting Fraud?
Accounting fraud has been around as long as there has been accounting, but it's not always clear to the laymen what the distinction is between "creative accounting" and a criminal act. "Accounting fraud" is not necessarily in and of itself a specific crime, but refers...
Mandatory Minimums, the Federal Sentencing Guidelines and Federal Sex Crimes
Sex crimes are primarily policed by state law, but federal statutes legislate in the area of sex crimes as well, especially where interstate commerce or travel is involved. Many federal statutes include mandatory minimum sentences for sex crimes. In addition, federal...
Federal Laws on Sex Crimes and Sex Offender Registries
Sex crimes are generally governed by state law, but there are numerous federal laws providing the federal government with jurisdiction over a number of sex crimes. These federal sex crimes often involve interstate traffic and thus examples include possessing or...
What Exactly is a Criminal Conspiracy?
We hear the word "conspiracy" thrown around in everyday conversation to apply to all sorts of things, and it's generally used to refer to any type of secret agreement among parties to act in concert towards a common goal. But in the context of criminal law,...
4 Common Federal Sex Crime Charges Illustrated by National News Stories
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,...
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...

