Uncategorized Archives

The Firm
- The Firm
  
  We focus exclusively on criminal cases in federal courts across the country, representing clients from the investigation phase through trial.
  
  About the Firm
  
  Meet Sami Azhari
  
  Minnesota Practice & Cases
  
  Iowa Practice & Cases
  
  Chicago Practice & Cases
White Collar Crimes
- White Collar Crimes
  
  White collar crimes are a type of federal crime that includes a wide range of fraud and other financially motivated offenses. Business and government professionals are those most commonly accused, and their alleged offenses are typically characterized by the use of deception and concealment, rather than threats of force or violence.
  
  Honest Services Fraud
  
  Bank Fraud
  
  Healthcare Fraud
  
  Tax Fraud
  
  Bankruptcy Fraud
  
  PPP Fraud
  
  Wire Fraud
  
  Securities Fraud
  
  Mortgage Fraud
  
  Corporate Fraud
  
  Accounting Fraud
  
  Cryptocurrency Fraud
  
  Identity Theft
  
  Insider Trading
  
  False Claims Act
  
  Embezzlement
  
  Money Laundering
  
  Bribery
  
  Anti-Trust Violations
  
  Computer Crimes
  
  Public Corruption
Federal Crimes
- Federal Crimes
  
  Federal crimes encompass a broad range of offenses illegal under United States federal law, as opposed to state criminal law. Federal crimes are prosecuted by United States Attorneys, instead of State’s Attorneys, and most often carry harsher penalties than state crimes.
  
  Federal Drug Conspiracy
  
  Federal Possession of Controlled Substance
  
  Federal Possession of a Firearm
  
  Federal Bank Robbery
  
  Federal Child Pornography
  
  Federal Racketeering (Rico)
Resources
Press
Contact Us

Uncategorized

Understanding White Collar Crime

NOTE: This article was updated to reflect 2018 changes to U.S. federal law with passage of the First Step Act (P.L. 115- 391). Signed into law on December 21, 2018, this act aims to reduce criminal recidivism, provide incentives for good behavior, affect correctional reforms, and reconfigure sentencing requirements. “White…

Sami AzhariFebruary 3, 2024

Uncategorized

Understanding Wire Fraud Charges: When Do You Need a Defense Attorney?

If you’ve been charged with the federal crime of wire fraud, contact a wire fraud defense attorney as soon as possible. The consequences of being convicted of this crime involve significant fines and prison sentences. Hiring a skilled wire fraud defense attorney is your best bet for getting your charges…

Sami AzhariOctober 27, 2023

Uncategorized

Understanding the Consequences: A Case Study of Willful Tax Evasion in Iowa

In August 2023, an Iowa man found himself facing criminal charges for failing to pay employment taxes or file a federal tax return. Failing to report taxes might seem like a victimless crime for Iowa workers and business owners. However, this recent case shows just how seriously the federal government…

Sami AzhariSeptember 27, 2023

Uncategorized

Office Manager Pleas Guilty to Wire Fraud Scheme in the Northern District of Iowa Federal Court

On July 19, 2023, Heather Migliore pleaded guilty to one count of wire fraud in a federal court in Dubuque, Iowa. Migliore worked as an office manager for a tax preparation firm with offices in Waukon and Decorah. At her plea hearing, Migliore admitted to defrauding her employer of at…

Sami AzhariAugust 15, 2023

Uncategorized

What is PPP Loan Fraud?

As part of the federal government’s response to the COVID-19 pandemic, the Paycheck Protection Program (PPP) was enacted as part of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) in April 2020 and administered by the Small Business Administration (SBA) in collaboration with participating lenders. The PPP has…

Sami AzhariJune 20, 2023

Uncategorized

How Does the CARES Act Detect Fraud?

The Coronavirus Aid, Relief, and Economic Security (CARES) Act (Public Law 116-136) was signed into law on March 27, 2020, in response to the economic hardships many faced during the COVID-19 pandemic. As one of the largest economic relief packages in United States history, the CARES Act and the various…

Sami AzhariApril 1, 2023

Uncategorized

PPP Fraud Prosecutions Expanding from Borrowers to Lenders

To help combat the negative consequences of the COVID-19 pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security Act in March 2020. The CARES Act was established to provide up to $2.2 trillion in financial assistance to help ease the economic burden of the pandemic. Since the inception of…

Sami AzhariJune 17, 2022

Uncategorized

Proof of an agreement is necessary for conspiracy charges

NOTE: After December 21, 2018, the effective date of the First Step Act (P.L. 115- 391), the U.S. criminal justice system has experienced numerous adjustments. Consequently, the following page has new material to clarify how low-level offenders can earn credits for time served. 18 U.S. Code § 371 Most conspiracy…

Sami AzhariNovember 15, 2021

Uncategorized

The role of a special grand jury in United States District Court

A grand jury serves basically one purpose, to determine whether there is probable cause that a federal criminal offense has been committed. If the grand jury indicates that there is probable cause, a person or organization will be indicted. The process of indictment by grand jury involves a hearing before…

Sami AzhariJune 22, 2021

Uncategorized

How Does Federal Law Define & Punish Medicare Fraud?

U.S. federal law includes strict prohibitions against fraud committed in the Medicare or larger health care context. In terms of Medicare, specifically, it is a health insurance program offered by the U.S. federal government. Under this program, individuals and those over 65 years old can receive medical benefits and services.…

Sami AzhariApril 19, 2021

1 2 3 … 6 Next

Subscribe to stay informed with latest articles and legal issues.

Bio
Press

Office Locations

Chicago, IL

Rolling Meadows, IL

312.626.2871

847.255.2100

The Firm

White Collar Crimes

Federal Crimes

Uncategorized

Understanding White Collar Crime

Understanding Wire Fraud Charges: When Do You Need a Defense Attorney?

Understanding the Consequences: A Case Study of Willful Tax Evasion in Iowa

Office Manager Pleas Guilty to Wire Fraud Scheme in the Northern District of Iowa Federal Court

What is PPP Loan Fraud?

How Does the CARES Act Detect Fraud?

PPP Fraud Prosecutions Expanding from Borrowers to Lenders

Proof of an agreement is necessary for conspiracy charges

The role of a special grand jury in United States District Court

How Does Federal Law Define & Punish Medicare Fraud?

Recent Posts

Recent Comments

The Firm

White Collar Crimes

Federal Crimes

The Firm

White Collar Crimes

Federal Crimes

Uncategorized

Legal Issues

Recent Posts

Recent Comments

The Firm

White Collar Crimes

Federal Crimes