Dennis Boyle's new book, "Understanding Mail Fraud and Wire Fraud," is now available!
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I recently came across a commentary about Jeff Fortenberry, a Republican Congressman from Nebraska who...
It was once said that in war the first casualty is the truth. This principle...
Normally, when we think of smuggling, we think of drugs or guns or maybe precious...
Conspiracy theories are based upon suppositions and belief. Books have been written about the...
In 2006, a Special Agent with the Naval Criminal Investigative Service (NCIS), David Schauss, became...
According to a recent article in the New York Times, as much as 15% of...
The Financial Industry Regulatory Authority (FINRA) is a nongovernmental, independent regulatory authority that creates and...
The Computer Fraud and Abuse Act of 1986 (CFAA) subjects to criminal liability anyone who...
“Parallel construction” is a law enforcement technique where a law enforcement official who wishes to...
On February 17th, 2021, U.S. District Court Judge Alison Nathan of the U.S. District Court...