Skip to main content
search
Tag

fraud Archives | Azhari

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 Azhari
February 3, 2024
Uncategorized

Disaster Fraud

18 U.S.C.A. §1040 is the federal statute that criminalizes fraud and false statements in connection with benefits offered in response to a presidentially declared national emergency. Since the Robert T. Stafford Disaster Relief and Emergency Assistance Act (Stafford Act) was passed in 1988, the United States has worked to establish…
Sami Azhari
September 11, 2020
Uncategorized

College Admissions Scandal Overview: Part 3 of 3

This is Part 3 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article examines the federal consequences for various parents who participated in the scandal through the lens of Lori Loughlin and Mossimo Giannulli. Part 1 provided an overview of…
Sami Azhari
September 3, 2020
Uncategorized

College Admissions Scandal Overview: Part 2/3

This is Part 2 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article delves into the specific charges against William “Rick” Singer, the mastermind of the entire scheme. Part 1 provided an overview of important facts and background information. Part…
Sami Azhari
September 2, 2020
Uncategorized

College Admissions Scandal Overview: Part 1 of 3

This is Part 1 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article provides an overview of important facts and background information. Part 2 delves into the specific charges against William “Rick” Singer, the mastermind of the entire scheme. Part…
Sami Azhari
August 31, 2020
Close Menu