Month: March 2026

People who are at the center of a criminal investigation may receive a target letter, which is a notice that’s sent out by a federal prosecutor. This means that the government has substantial evidence linking the person who receives the letter to a potential crime and...

Wire fraud allegations often lead to federal prosecution. Like other federal crimes prosecuted at the federal level, wire fraud can lead to substantial financial consequences, jail time and a permanent criminal record. People sometimes misunderstand the basis of wire...

Embezzlement is often referred to as “white collar” crime. It is a form of theft. The allegation for the person who has been charged is that they misappropriated or misused financial assets that they had access to because of their position. For those facing an...