This is the first post in a four part series discussing the criminal charges against SBF and his billion dollar company, FTX.
This post reviews the statutes authorizing restitution in criminal tax cases under Title 26 of the United States Code.
This reviews the United States Sentencing Commission statistics for health care fraud convictions in 2021.
This post explores the government’s use of the bank secrecy act on crypto exchanges to isolate suspicious and potentially illegal transactions
This post dissects a common decentralized peer to peer network and its role in the distribution of child pornography.
This post dissects the enforcement issues associated with cryptocurrency and DOJ’s plan to bring crypto transactions under federal scrutiny.