Understanding Forensic Odor Detection
Forensic odor detection might not be a topic most people think about daily, but it’s an essential part of modern crime scene investigation. In…
Category: Criminal Law
Five Charged in Houston School District Fraud Scheme Involving $1 Million
Five individuals linked to Houston schools face charges for a fraud scheme that certified over 200 teachers, resulting in $1 million in illicit profits.
Pizza Shop Owner Sentenced to 8.5 Years for Labor Trafficking
Stavros Papantoniadis, a 49-year-old pizza shop owner from Massachusetts, has been sentenced to 8.5 Years for Labor Trafficking.
JPMorgan Chase Sues Customers for $662K in TikTok Check Fraud Scheme
JPMorgan Chase is suing clients involved in a TikTok-inspired check fraud scheme, seeking nearly $662,000 in repayments for unlawful ATM withdrawals.
Doctor Sentenced to Over 10 Years for $54 Million Medicare Fraud Scheme
Dr. Daniel R. Canchola was sentenced to over 10 years for his role in a $54 million Medicare fraud scheme, highlighting the serious consequences…
Actor Jay Johnston Sentenced to Prison for January 6 Capitol Riot Involvement
Jay Johnston, actor from Bob’s Burgers and Anchorman, sentenced to one year and one day in prison for involvement in the January 6 Capitol…
Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud
Tyshion Nautese Hicks, 32, has been sentenced to 12 years in prison for $30 million COVID-19 unemployment fraud scheme and illegal possession of a…
The Role of Evidence in Criminal Defence Cases
Evidence plays a crucial role in criminal defence cases. A skilled attorney will collect and analyze physical evidence, witness statements, and other relevant materials…
Misdemeanour vs Felony: What You Need To Know Before Going to Court
In this article, we explain the difference between midemeanour vs felony offences and what you need to know before going to court.
Tennessee Entrepreneur Convicted in $35 Million Health Care Fraud Scheme
A Tennessee entrepreneur was found guilty of a $35 million health care fraud scheme, exploiting opioid treatment programs for personal gain.