Below you'll find a list of all posts that have been categorized as “Criminal Law”
In a May 2021 press release, the US Treasury Department announced that it had put in place various measures to crack down on fraudulent cryptocurrency transactions. It stated that it would now require individuals or business entities transferring $10,000 or more worth of crypto assets to report those transactions to the Internal Revenue Service (IRS). According to the US Treasury, …
In July 2021, 22 people were arraigned in court on charges of engaging in fraudulent schemes to acquire more than $11 million in loans from the Paycheck Protection Program (PPP). The individuals used the loan proceeds to purchase jewelry, luxury vehicles, and other personal items. According to court documents, the defendants submitted or aided in submitting loan applications on behalf …
In a 2019 ruling, a federal judge ordered Iran to pay Jason Rezaian and his kin almost $180 million in damages. The Washington Post reporter took to the courts to sue the Middle Eastern country for his unlawful detention, imprisonment, physical abuse, and the psychological torture he endured at the hands of Iranian authorities. This ruling raised many questions, key …
Movies have an incredible way of making anything look glamorous – even the dangerous world of organized crime. You would be surprised by the number of people who’ve contemplated becoming a mobster after watching Robert De Niro pulling up in front of a nightclub in his shiny, vintage Aston Martin moments before shooting up the entire place. Make no mistake …
On April 29, 2021, hackers gained access to the Colonial Pipeline Co. IT network. The security breach, which took down the country’s largest fuel pipeline, caused widespread gas shortages across the East Coast. The cause: a single compromised password. How did the Colonial pipeline get hacked, and could it happen again? Here’s everything you need to know. Who Owns Colonial …
The history of the death penalty in the United States dates back to the 17th century when Captain George Kendall was executed in Jamestown Colony, the first-ever permanent English settlement in North America. Kendall was charged and convicted for being a spy for Spain, which at the time was considered a capital offense. Even seemingly minor offenses like killing chickens, …
The country has witnessed a rising number of mass shooting incidents in Texas, Georgia, Indiana, Minnesota, Nevada, and Colorado in recent years. In 2019 and 2020, there were a total of 417 and 610 reported mass shootings, respectively. This year alone, the US has averaged roughly one shooting incident a day, and if past mass shooting statistics are anything to …
Vandalizing a synagogue with swastika graffiti. Burglarizing an Asian-owned oriental corner store. Burning a cross in the front yard of an African-American family’s home. Physically assaulting a person while hurling racial slurs. These are all clear-cut hate crime examples. They target individuals based on characteristics related to their ethnicity, race, or religion. The country has witnessed a spike in the …
Wire fraud is one of the most common crimes federal authorities prosecute on a day-to-day basis. It involves a carefully woven scheme to defraud an unsuspecting victim of money or property. A criminal will typically employ some means of deceit or deception to lure the victim through concealment, misrepresentation, or a series of false statements. It is a serious crime …
