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May 2011 Archives

More criminal defendants likely in Florida's largest-ever fraud case

On behalf of The Law Firm of Shein and Brandenburg on May 27, 2011
Category: Criminal Defense
Tags: Conspiracy, Criminal Defense, Criminal Investigations, Fraud, Indictments, Money Laundering, Plea Bargaining, Ponzi Schemes, Securities Fraud, White Collar Crime
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Gwinnett County Drug and DUI Court celebrates 'National Drug Court Month'

On behalf of The Law Firm of Shein and Brandenburg on May 25, 2011
Category: Drug Possession
Tags: Drug Addiction, Drug Charges, Drug Courts, Drug Possession, Georgia, Non-Violent Offenders, Sentencing Policy, War on Drugs
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ICE agents arrest 18 for drug trafficking in the stimulant khat

On behalf of The Law Firm of Shein and Brandenburg on May 20, 2011
Category: Drug Possession
Tags: Controlled Substances Act, Drug Possession, Drug Trafficking, Khat, War on Drugs
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Industry group NICB reports rise in suspected insurance fraud in first quarter

On behalf of The Law Firm of Shein and Brandenburg on May 18, 2011
Category: Insurance Fraud
Tags: Fraud, Insurance Fraud, National Insurance Crime Bureau (NICB), Questionable Insurance Claims, Staged Accidents, White Collar Crime
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Federal appeals court overturns death penalty for DeKalb County man

On behalf of The Law Firm of Shein and Brandenburg on May 13, 2011
Category: Federal Appeals
Tags: DeKalb County, Death Penalty, Eleventh Circuit, Federal Appeals, Georgia, Murder, Resentencing, Right to Effective Assistance of Counsel
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Man lost job over false marijuana growing allegation; never charged

On behalf of The Law Firm of Shein and Brandenburg on May 10, 2011
Category: Drug Possession
Tags: Criminal Charges Dismissed, Drug Charges, Drug Possession, Drug Possession With Intent to Distribute, Exonerated, Georgia, Innocent, Marijuana, War on Drugs
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Feds seek $1 billion from Deutsche Bank for mortgage and bank fraud

On behalf of The Law Firm of Shein and Brandenburg on May 6, 2011
Category: Bank Fraud
Tags: Bank Fraud, Deutsche Bank, FHA, Fraud, Insurance Fraud, Mortgage Fraud, White Collar Crime
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With the Web, an acquittal doesn't mean criminal charges are over

On behalf of The Law Firm of Shein and Brandenburg on May 3, 2011
Category: Criminal Defense
Tags: Acquittals, Criminal Defense, Criminal Record Expungement, Innocent
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Cultural Issues In Criminal Defense Third-Edition

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