Category: White Collar Crimes

Tax Evasion Charges For Former Minnesota Tax Judge ...

April 14, 2016

A retired Minnesota tax court judge and her husband were charged with conspiracy to defraud the government, tax evasion, ...

Man Sentenced To Two Years For Mail Fraud ...

May 07, 2015

Chrysanthos Nicholas pleaded guilty to mail fraud for taking money and items from elderly people. He is a New York coin ...

3 differences between state and federal crimes ...

February 05, 2015

Recently, Minnesota man negotiated a plea deal with federal prosecutors regarding an illegal gambling business he conduc ...

Federal judges can issue sentences for crimes for which you have not b ...

December 04, 2014

In 2007, three men were convicted of selling somewhere between 2 and 11 grams of cocaine. According to The National Law ...

Reality celebrity couple sentenced to prison after pleading guilty to ...

November 03, 2014

In March, celebrity couple Teresa and Joe Giudice pleaded guilty to hiding assets from bankruptcy court. According to CN ...

What is the Racketeering Influenced and Corrupt Organizations Act? ...

October 30, 2014

In July, a California state senator was indicted on charges that he ran a “cash for votes” scheme. According to Brei ...