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- Federal Sentencing: Follow the Yellow Brick Road.
When I think of a judge imposing a federal sentence, my mind often drifts to the Wizard Of Oz and that little masked man standing behind the curtain.
- Legally Insane: The Insanity Defense
The insanity defense is one of the least successful defenses in a criminal case. The determination of the suspect’s mental state at the time of the criminal offense, as well as at the time of trial can be a challenging task; the defense actually has the burden of proof in Federal cases, as well as most State charges, in showing the defendant to be insane.
- Five Ways Not to Become a Blind Mule
Yes, it does happen. While the majority of those who are arrested at the international border with cars laden with narcotics know that of their illicit cargo, there are the occasional blind mules –those who were duped by strangers, business associates or even loved ones to carry the contraband.
- Reverse Mortgages and HECMs—What You Need To Know
Reverse mortgages can be a good option for homeowners at or near retirement age in need of additional income. But there are strings attached. Read on to learn what you need to know before starting the process.
- Wisconsin Voter ID Law Struck Down-What Could That Mean For Virginia?
A strict Voter ID law was struck down in Wisconsin, just as Virginia prepares to implement its own similar law.
- IRS Changing Terms for Offshore Account Holders
by Brown, PC
U.S. taxpayers hiding assets abroad should take note of the Internal Revenue Service’s plan to sharply increase penalties for such acts, while those who unintentionally fail to disclose offshore accounts will experience much more leniency.
- Healthcare Fraud Whistleblower Lawsuits Plentiful
A large portion of the whistleblower lawsuits that are filed are related to the healthcare industry. The government funding of Medicare and Medicaid has lead to the large number of complaints related to healthcare fraud.
- Can I Get Disability For PTSD (Post Traumatic Stress Disorder)?
I often hear the same questions over and over again related to specific injuries or aliments and whether or not they qualify a person to receive Social Security Disability benefits. This article deals with the question "Can I Get Disability For PTSD?"
- Whistleblowers Helping the Public By Exposing Fraud
The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act was enacted to assist the government with discovering financial fraud. A recent SEC whistleblower received a $14 million dollar reward for reporting a real estate scam.
- Whistleblower Reward Is $63.9 Million In JP Morgan Mortgage Fraud Case
A whistleblower will receive $63.9 million for providing information to the government that lead to a recovery.