Statistics weigh heavily against defendants in the criminal justice system. Only 0.4% were acquitted after trial in federal cases during fiscal year 2022.
In this latest podcast episode, host Matt Adams is joined by firm...more
Two businessmen have been convicted in U.S. District Court for the Southern District of New York of helping a California-based cannabis company avoid bank flags for illegal cannabis-related transactions. A New York jury found...more
3/29/2021
/ Anti-Money Laundering ,
Bank Fraud ,
Cannabis Products ,
Code of Federal Regulations (CFR) ,
Credit Cards ,
Criminal Conspiracy ,
Debit Cards ,
Fraud ,
Payment Processors ,
Shell Corporations ,
Venmo
The U.S. Department of Justice’s Antitrust Division launched a multi-agency law enforcement effort in November 2019 to combat fraudulent and anticompetitive schemes aimed at government procurement, grant and program funding....more