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Tennessee State Representative and Former Chief of Staff Charged with Bribery and Conspiracy

Aug 24, 2022 | White Collar Crime

On August 23, the Department of Justice announced a Tennessee state representative and his former chief of staff were arrested at their homes on criminal charges of conspiracy to commit theft from programs receiving federal funds; bribery and kickbacks concerning...

Pain Management Physician Convicted of Unlawfully Distributing Opioids

Aug 17, 2022 | White Collar Crime

With prescription drug abuse on the rise across the nation, there has been an apparent increase in the number of “pill mills” or clinics that prescribe controlled substances with little to no medical reasoning or examination. These clinics attract drug addicts and...

President Biden Signs Bills Extending the Statute of Limitations for PPP and EIDL Fraud to Ten Years

Aug 9, 2022 | White Collar Crime

On August 5, President Biden signed two bills into law that extend to ten years the statute of limitations for civil and criminal enforcement actions for fraud on the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). These are programs...

Tax Preparer Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

Aug 3, 2022 | White Collar Crime

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law in March of 2020 and through several programs and allowances, it provides relief to businesses and individuals hurt by the COVID-19 pandemic. Since September 2021, the U.S. Department...

CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

Jul 28, 2022 | SEC Investigations, White Collar Crime

The Department of Justice (DOJ) announced that Michael Alan Stollery, the CEO and founder of Titanium Blockchain Infrastructure Services (TBIS), pleaded guilty to securities fraud for his role in a cryptocurrency scheme that involved raising approximately $21 million...

Former Louisiana Police Chief and City Councilmember Admit to Buying Votes

Jul 26, 2022 | Election Law, White Collar Crime

Two small town city officials could face prison after pleading guilty to federal charges in a vote buying scheme. The Department of Justice (DOJ) announced, Jerry Trabona, 72, the former Chief of Police in Amite City, LA and Kristian Hart, 49, a current Amite City...
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