A new type of fraudulent online investment scheme has led to thousands of victims worldwide and significant financial losses. In a pig butchering scam, victims are gradually lured into making financial contributions to a seemingly sound investment only to have the person they are dealing with subsequently disappear with the funds. These types of schemes…
Continue reading ›In criminal proceedings, the State often attempts to use evidence of “similar transactions” against a defendant. This typically comes in the form of the State introducing evidence at trial of a defendant’s prior crimes to help prove that defendant’s guilt. Under O.C.G.A. § 24-4-404(b), evidence of other acts can be introduced by the prosecution to…
Continue reading ›An NFT, or Non-Fungible Token, is a digital asset representing ownership or proof of authenticity of a unique item or piece of content using blockchain technology. Unlike cryptocurrencies such as Bitcoin or Ethereum, which are fungible and can be exchanged on a one-to-one basis, NFTs are non-interchangeable and one-of-a-kind. As long as you’re following copyright…
Continue reading ›Under 18 U.S.C. § 3564(c), a federal court may modify or terminate a term of probation, or supervised release, that has been previously imposed. For a federal misdemeanor, a term of probation can be modified or terminated at any time. For felonies, however, the defendant must have completed at least one year of their federal…
Continue reading ›The PSR interview consists of meeting with the assigned probation officer for about two hours, and you have the right to have your attorney present during the interview. The probation officer will ask you about, among other things: your childhood, any abuse you have gone through, family members and their support of you, places you…
Continue reading ›A Presentence Investigation Report, often abbreviated as “PSR” or “PSI”, is a document created by the United States Probation Office after an individual has been convicted of a felony in federal court. The PSR documents the convicted individual’s life history and background and is provided to the Court to assist in determining a fair sentence.…
Continue reading ›Schools across the state of Georgia are facing an increase in threats of violence. It has led schools to step up security. Each and every threat must be taken seriously. Some of these threats turn out to be real, so officials have beefed up security everywhere, including for example, Fulton County Schools implementing license plate…
Continue reading ›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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The Department of Justice just announced that U.S. Attorney General Merrick B. Garland created COVID-19 Fraud Enforcement Task Force to enhance enforcement efforts against COVID-19 related fraud. Cases have included: Offers to purchase COVID-19 vaccination cards Requiring payment for testing or vaccines. PPP loan fraud EIDL (Economic Injury Disaster Loans) fraud Unemployment fraud – weekly…
Continue reading ›The Department of Justice states that health care fraud costs the country tens of billions of dollars every year. With so much money at stake, it is no surprise Medicare fraud cases are drawing increased attention from the government. Medicare fraud is a federal crime, and the government has a large budget to pursue individuals…
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