wire fraud Archives

Wire Fraud

What is Wire Fraud and What are the Penalties for Wire Fraud?

Wire fraud is a serious crime, with a long history. While the definition has changed and expanded over the years, the penalties remain severe. If you have been charged with wire fraud, your best defense resides with an experienced federal criminal defense lawyer who knows how to form the best…

Sami AzhariJune 12, 2024

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Understanding White Collar Crime

The term “white collar crime” was first coined by the sociologist and criminologist Edwin Sutherland. In 1939, Sutherland proposed usage of the term to the American Sociological Society, as a way to describe crimes committed by persons of respectability and high social status. The white collar denotation stood in contrast…

Sami AzhariFebruary 3, 2024

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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

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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

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Overview of Federal Computer Crimes

NOTE: Originally, this article was published November 4, 2010. The following entry was amended to detail important changes to U.S. federal law since December 21, 2018, when the First Step Act (P.L. 115- 391) became effective. Since that point, certain federal inmates can qualify for an increased amount of good…

Sami AzhariFebruary 4, 2021

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wire fraud Archives | Azhari

What is Wire Fraud and What are the Penalties for Wire Fraud?

Understanding White Collar Crime

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

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

Overview of Federal Computer Crimes

White Collar Crimes

Federal Crimes

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The Firm

White Collar Crimes

Federal Crimes