This is the second post in a series discussing fraud in the COVID relief programs that looks into fraud in the ERC program.
This post reviews the two major areas of criminal fraud in the COVID relief programs – PPP Fraud and ERC Fraud.
This post reviews the federal drug schedules and the common schemes that emerge under the unlawful distribution statute in Title 21.
This post looks at the impact of Ruan v. United States on unlawful distribution cases under 21 U.S.C. ยง 841.
This post reviews the current law relating to relevant conduct under the USSG and SCOTUS’ upcoming decision in Karr.
This post discusses the emphasis the IRS places are certain tax preparation businesses in the United States.
This is the second post in the series that dissects the collapse of FTX and the resulting criminal fraud charges against its founder, SBF.
This is the first post in a four part series discussing the criminal charges against SBF and his billion dollar company, FTX.