Articles and press releases

Increased U.S. Department of Justice Focus on Nigeria

Recent activities by the U.S. Department of Justice (DOJ) point to an increased interest in [...]

Understanding Banking Fraud: Donald Trump and the New York Attorney General

I wonder if at some point in the future, someone will write a book about [...]

The Trump Search Warrant, the Fifth Amendment And the Guilty Plea of the Former Trump Cfo: What Do They Mean?

Whenever one writes about Donald Trump, he or she has to recognize that Donald Trump [...]

The Capture of U.S. Citizens in Ukraine By Russian Forces: Are They Mercenaries?

Approximately two weeks ago, two Americans, Alexander John-Robert Drueke, 39, and Andy Tai Ngoc Huynh, [...]

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 [...]