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April 2011 Archives

Florida attorney acquitted of bank fraud after 10-month trial

On behalf of The Law Firm of Shein and Brandenburg on April 29, 2011
Category: Bank Fraud
Tags: Acquittals, Bank Fraud, Conspiracy, Federal Criminal Trials, Fraud, Innocent, Mortgage Fraud, Straw Buyers and Sellers, White Collar Crime
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Dawson County court clerk accused of embezzlement, tax evasion

On behalf of The Law Firm of Shein and Brandenburg on April 27, 2011
Category: Embezzlement
Tags: Bankruptcy Fraud, Embezzlement, Federal Pleas and Sentencing, Fraud, Georgia, IRS, Theft by Taking, White Collar Crime
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Alleged fake doctor accused of health insurance fraud in Atlanta

On behalf of The Law Firm of Shein and Brandenburg on April 22, 2011
Category: Insurance Fraud
Tags: Conspiracy, Fraud, Georgia, Indictments, Insurance Fraud, Medicare/Medicaid Fraud, White Collar Crime
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Supreme Court: Can a federal sentence be raised for drug therapy?

On behalf of The Law Firm of Shein and Brandenburg on April 20, 2011
Category: Federal Pleas and Sentencing
Tags: Drug Addiction, Drug Possession, Fair Sentencing Act, Federal Appeals, Federal Pleas and Sentencing, Federal Sentencing Guidelines, Justice Kennedy, Justice Scalia, Justice Sotomayor, Sentencing Policy, U.S. Supreme Court
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Tampa woman accused of insurance fraud for faking car accident

On behalf of The Law Firm of Shein and Brandenburg on April 15, 2011
Category: Insurance Fraud
Tags: Criminal Investigations, Entrapment, Fraud, Insurance Fraud, Questionable Insurance Claims, Staged Accidents, Sting Operations, White Collar Crime
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Criminal defense lawyers, prosecutors both shocked by missed knife

On behalf of The Law Firm of Shein and Brandenburg on April 13, 2011
Category: Criminal Defense
Tags: Chain of Evidence, Criminal Defense, Criminal Investigations, DeKalb County, Georgia, Murder
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Crack amendment to federal sentencing guidelines now official

On behalf of The Law Firm of Shein and Brandenburg on April 7, 2011
Category: Drug Possession
Tags: Cocaine, Crack Amendment, Crack Cocaine, Criminal Defense, Drug Charges, Drug Offenders, Drug Possession, Drug Trafficking, Fair Sentencing Act, Federal Pleas and Sentencing, Federal Sentencing Guidelines, Mandatory Minimum Sentences, Non-Violent Offenders, Sentencing Policy, U.S. Sentencing Commission, War on Drugs
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Judge dismisses drug trafficking case; Video contradicts police

On behalf of The Law Firm of Shein and Brandenburg on April 4, 2011
Category: Drug Possession
Tags: Criminal Charges Dismissed, Drug Charges, Drug Distribution, Drug Possession, Drug Trafficking, Fourth Amendment/Unreasonable Search and Seizure, Marijuana, Police Misconduct, Requests to Dismiss Charges, War on Drugs
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Mortgage fraud reports grow, particularly in Georgia and Florida

On behalf of The Law Firm of Shein and Brandenburg on April 1, 2011
Category: Mortgage Fraud
Tags: Bank Fraud, Bankruptcy Fraud, Foreclosure Fraud, Fraud, Georgia, Mortgage Fraud, Real Estate Flipping/Flopping, Straw Buyers and Sellers, White Collar Crime
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Cultural Issues In Criminal Defense Third-Edition

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