Articles Posted in federal criminal investigation

Various professionals must have a valid, active license. When there are allegations of an arrest, substance abuse issues, misconduct or compliance failures, this can lead to disciplinary actions. Understanding what is involved and knowing how to navigate this is crucial for any professional facing such challenges. Over the past three decades, Conaway & Strickler, PC…

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:…

When you’re approached or arrested by law enforcement, it’s natural to feel scared, overwhelmed, or tempted to explain your side. But one of the most powerful tools you have is silence. Under the 5th Amendment of the U.S. Constitution, you have the right to remain silent and avoid self-incrimination. This right is reinforced by your…

Tax evasion is a potential criminal charge. Tax avoidance is perfectly acceptable. 26 U.S.C. § 7201 defines what is tax evasion.  It states in relevant part that any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties…

Fraud is a concept that has been in the criminal justice system forever.  Google defines it as an intentional deception used to gain an unfair advantage or benefit, often involving financial gains.  How does the Department of Justice prosecute fraud?  Below is a non exhaustive list of charges that the DOJ can bring. The FBI…

Cryptocurrency fraud has become increasingly prevalent in recent years. The lack of a centralized authority governing crypto along with the relative anonymity of transactions has contributed to this rise in digital financial crime. Specifically, cryptocurrency money laundering has grown significantly in recent years with billions of dollars stolen through hacks, Ponzi schemes, mixers. A recent…

Milan Patel and four other defendants were charged both by the SEC and the Department of Justice for their role in an options trading scheme in the Northern District of Georgia.  Another defendant, Bart Ross was sentenced a few years ago for the same scheme.  In total, In total, the defendants executed more than 500…

A federal criminal trial consists of several different stages.   The below will analyze a ONE defendant trial.  But, more often than not, trials can consist of multiple defendants at trial.  This just augments the time needed for each stage. Jury Selection also known as Voir Dire Jury selection is one of the most important parts…

Recently, Robert Purbeck of Idaho, also known as “Lifelock,” and “Studmaster,”  was sentenced to ten years after pleading guilty to federal charges of computer fraud and abuse.  He hacked into the computer servers of the City of Newnan, Georgia  and a Griffin, Georgia medical clinic, and then targeted at least 17 other victims across the…

As we explained in our prior post about federal child pornography laws, the consequences of a child pornography or CSAM (“Child Sexual Abuse Material”) conviction are severe and life-altering. And the collateral consequence of being on the sex offender registry can be devastating. Early on, Conaway & Strickler defended cases that stemmed from activity on…