Articles Posted in Cybercrime

Recent Fraud Cases Highlighted by the DOJ include Cryptocurrency and Civil Forfeiture Complaints
Law Office of Conaway & Strickler

As we enter the 8th month of 2025, it is clear that federal agencies have ramped up enforcement of federal crimes, leading to substantial financial penalties and lengthy prison sentences. Recently, the Department of Justice highlighted enforcement efforts that allegedly aimed at protecting  Americans from transnational fraud schemes.  Here are some of the cases discussed:…

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Covid Related Fraud Enforcement Update
Conaway & Strickler, P.C.

On May 17, 2021, U.S. Attorney General Merrick Garland announced the establishment of the COVID-19 Fraud Enforcement Task Force. On March 10, 2022, Garland announced Associate Deputy Attorney General Kevin Chambers as the Director For Covid-19 Fraud Enforcement. In August, 2022, President Biden signed laws that give the Department of Justice and other federal agencies…

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Experience a Data Breach? What to do
Conaway & Strickler, P.C.

The International Bar Association created a “President’s Task force on Cybersecurity”. Meg Strickler was appointed to serve on this prestigious task force and helped draft Cybersecurity Guidelines. Today, it is all the more important to be weary of a data breach if you own and operate a small business. Data breaches can interrupt operations, cause…

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SEC Complaint, RICO, Securities Fraud – biggest case against financial crime in SDNY in a long time
Conaway & Strickler, P.C.

Manhattan federal agents arrested Archegos Capital Management founder Sung Kook “Bill” Hwang on April 27, 2022 on fraud charges, roughly one year after the investment firm’s huge losses back in March 2021. Department of Justice prosecutors are charging both Hwang and Patrick Halligan, the firm’s chief financial officer, with racketeering conspiracy, securities fraud and wire…

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What are the current DOJ priorities?
Conaway & Strickler, P.C.

Attorney General Merrick Garland made recent comments about what he considered to be the Department of Justice’s top priorities for 2022. Since taking office in March 2021, Garland has tried to combat crime in a tumultuous time. He has been criticized for his handling of January 6 investigation and has stated it’s the most urgent…

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Investigating the investigators
Conaway & Strickler, P.C.

Right now, in Georgia and throughout the United States, investigators are watching people and keeping track of their activities on the internet. There is a great deal of information out there, however, and these investigators do not always get everything right. Additionally, law enforcement officers sometimes overstep their bounds. At Conaway and Strickler, P.C., we…

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When a selfie turns into child pornography
Conaway & Strickler, P.C.

Taking a selfie is a common and popular phenomenon for people in Georgia and throughout the country. While many selfies are fun, they can be illegal if they contain sexual images and/or nudity of someone who is underage. If obtained in the wrong hands, a well-intentioned selfie can be the subject of a child pornography…

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A look at what the future of cybersecurity looks like
Conaway & Strickler, P.C.

A lot has changed since the internet was first created and the profound innovation of such an incredible technology took the world by storm. In today’s world, an ever-growing technological challenge is the growing danger of cybercrime. For many industries in Georgia, protecting their intellectual property is not simply a matter of restricting access to…

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