Articles
The articles that follow are a collection of posts that are informative, rather than focusing on a news items. Feel free to link to them.
For clients
Mortgage insurance companies use private investigators to kick-off prosecutions
A good defense requires money, a good attorney and a plan
A Federal criminal investigation is like open-heart surgery
Examination Under Oath: How the Insurance Company Will Set You Up
When the FBI knocks, call an attorney
Mortgage fraud is heating up, time to lawyer up now
Call the police at the first sign of trouble, or else!
Don’t allow your attorney to sit around and do nothing.
What is a proffer session and what should you do?
For lawyers
My advice to other attorneys, never let your clients talk
Should you put your client on the stand?
Under Investigation?
What is a proffer session and what should you do?
Responding to a Federal Office of Inspector General (OIG) Subpoena
How to deal with a demand for inspection
Securities Fraud
Lawyers must scrutinize all documents associated with a securities fraud investigation
Misrepresentations without intent to cause loss is enough for securities fraud
Call an attorney before responding to an SEC subpoena
Child Pornography
Defenses to receiving child pornography must take into account all facts
Possession of child pornography is a lesser included offense of receipt of child pornography
Mortgage Fraud
Understanding Mortgage Fraud for Lawyers
Unemployment Fraud
Insurance Fraud
Examination Under Oath: How the Insurance Company Will Set You Up
Credit Card Fraud
Defending Credit Card Fraud Conspiracy Charges
Articles/Posts that quote me or mention the blog
The FBI Raids Miami Birth Center: the Mommy Blawg
The $8.5 Million Fraud Case: My Physical Therapy Space
Expert Blogs: Loose Lips Sink…Trials?: IMS Expert Services
White Collar Crime News 
Comments»
No comments yet — be the first.