Dennis Boyle's new book, "Understanding Mail Fraud and Wire Fraud," is now available!
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Conspiracy theories are based upon suppositions and belief. Books have been written about the...
In 2006, a Special Agent with the Naval Criminal Investigative Service (NCIS), David Schauss, became...
According to a recent article in the New York Times, as much as 15% of...
The Financial Industry Regulatory Authority (FINRA) is a nongovernmental, independent regulatory authority that creates and...
The Computer Fraud and Abuse Act of 1986 (CFAA) subjects to criminal liability anyone who...
“Parallel construction” is a law enforcement technique where a law enforcement official who wishes to...
On February 17th, 2021, U.S. District Court Judge Alison Nathan of the U.S. District Court...
New Administrations mean new policies, and President Biden’s policy toward college sexual assault allegations suggests...
As the GameStop battle between the Reddit community, r/WallStreetBets, and hedge funds continues, a new...
“[GameStop] is about more than just money, [GameStop] is about sending a message”, writes one...