Articles and press releases

A Note about the Johnny Depp Amber Heard Defamation Trial

By Dennis E. Boyle Let me start out by saying that we are white-collar criminal [...]

United States v. Nathan Carman: Wire Fraud and Death of the High Seas

By Dennis E. Boyle In September 2016, Linda Carman and her son, Nathan Carman, went [...]

Who Owns the Ocean?

By Dennis E. Boyle Or, more specifically, who owns shipwrecks located on the ocean floor? [...]

The Case of Congressman Fortenberry

By Dennis E. Boyle I recently came across a commentary about Jeff Fortenberry, a Republican [...]

Six Points About the Rittenhouse Case the Public Needs to Understand

It was once said that in war the first casualty is the truth. This principle [...]

What Is The Lacey Act?

Normally, when we think of smuggling, we think of drugs or guns or maybe precious [...]

Conspiracies and Conspiracy Theories: What’s the Difference?

By Dennis E. Boyle One of my favorite podcasts is Conspiracyland by Yahoo News. There [...]

Navy Procurement Fraud: Revisiting Fat Leonard

By Dennis E. Boyle In 2006, a Special Agent with the Naval Criminal Investigative Service [...]

Identity Theft in the PPP Loan Program

By Dennis E. Boyle According to a recent article in the New York Times, as [...]

The Use of FINRA Arbitration Procedures to Resolve Disputes Between Financial Advisers

The Financial Industry Regulatory Authority (FINRA) is a nongovernmental, independent regulatory authority that creates and [...]