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  • Dennis Boyle's new book, "Understanding Mail Fraud and Wire Fraud," is now available!

Circumstantial Evidence and A Dead Snake by Dennis Boyle
Circumstantial Evidence and A Dead Snake

I have been involved in a jury trial in federal court in Washington, D.C. During...

28
Mar
Governments Misuse of the Aider and Abettor by Dennis Boyle
The Government’s Misuse of the Aider and Abettor And Co-Conspirator Liability to Prosecute Innocent People: Not Everyone Who knows a Criminal is a Criminal

Aiding and abetting and conspiracy charges are some of the government’s favorite charges to pursue....

14
Mar
Combating Financial Exploitation of the Elderly: Fraud Against the Elderly by Dennis Boyle
Combatting Financial Exploitation of the Elderly: Fraud Against the Elderly

The elderly, especially those who live alone and maintain control of their own affairs, are...

28
Feb
How the US is Combatting Corruption in the International Mining Industry by Dennis Boyle
How the U.S. is Combatting Corruption in the International Mining Industry

Although rampant, fraud is not the only form of corruption that plagues the mining industry...

15
Feb
Fraud in the Mining Industry by Dennis Boyle
Fraud in the Mining Industry

The case of Don Blankenship, CEO of Massey Coal, which at the time of Blankenship’s...

07
Feb
Telemedicine Allegations of Medicare Fraud And Kickbacks A Few Things for Medical Professionals to Consider
Telemedicine, Allegations of Medicare Fraud, And Kickbacks: A Few Things for Medical Professionals to Consider

Telemedicine presents a new frontier in the practice of medicine. It allows physicians and other...

18
Jan
Pandemic Related Fraud Update by Dennis Boyle
Pandemic Related Fraud Update

Significant events in the life of the United States somehow seem to always make it...

09
Jan
When should I call a white-collar defense attorney? by Dennis Boyle
When should I call a white-collar defense attorney?

Counsel should be engaged at the earliest possible opportunity, preferably before the government has begun...

09
Jan
The Law of Lost Treasure and Treasure Hunting Blog by Dennis Boyle
The Law of Lost Treasure and Treasure Hunting

As a young boy, I had a great-uncle who told me of a local bandit...

03
Jan
The Arrest of Sam Bankman-Fried, the Collapse of FTX, “Convergence”, and the Meaning of “Wire Fraud”
The Arrest of Sam Bankman-Fried, the Collapse of FTX, “Convergence”, and the Meaning of “Wire Fraud”

For those of you who have been living under a rock, Sam Bankman-Fried, is the...

15
Dec
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    • Home
    • About
      • About Us
      • Representative Cases
      • Testimonials
      • Publications
      • Media
      • Blog
    • Our Team
    • Practice Areas
      • International Criminal Defense
      • White Collar Crime
      • National Security Law
      • International Arbitration
      • FINRA Arbitration
    • Careers
    • Contact