Criminal Law / Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

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Nov
6
2022
 Louisiana Man Pleads Guilty to Conspiring to Compel Labor by Three Minors and to Transporting a Minor with Intent to Engage in Criminal Sexual Activity The U.S. Department of Justice
Dec
8
2022
 Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States The U.S. Department of Justice
Dec
18
2022
 Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion The U.S. Department of Justice
Dec
24
2022
 Justice Department Secures Settlement with Nevada Medical Practice to Resolve National Origin Discrimination Claim The U.S. Department of Justice
Jan
1
2023
 FBI and Partners Issue National Public Safety Alert on Financial Sextortion Schemes The U.S. Department of Justice
Apr
23
2023
 Two Men Sentenced for Conspiring to Provide Material Support to Plot to Attack Power Grids in the United States The U.S. Department of Justice
Nov
6
2022
 Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme The U.S. Department of Justice
Dec
2
2022
 Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The U.S. Department of Justice
Dec
8
2022
 Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program The U.S. Department of Justice
Dec
27
2022
 Chicago Woman Sentenced to Prison for Fraud and Tax Crimes The U.S. Department of Justice
Jan
1
2023
 Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy The U.S. Department of Justice
Jan
15
2023
 Idaho Man Indicted for Federal Hate Crime Against LGBTQ Residents of Boise The U.S. Department of Justice
Oct
22
2022
 Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges The U.S. Department of Justice
Dec
2
2022
 Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Jan
16
2023
 Florida Woman Sentenced to Prison for False Statement to Investigator Related to Pediatric Asthma Drug Study The U.S. Department of Justice
Oct
23
2022
 Federal Court Shuts Down New York Area Tax Return Preparation Business The U.S. Department of Justice
Dec
4
2022
 Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
Dec
8
2022
 Eleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud Spanish-Speaking United States Immigrants The U.S. Department of Justice
Jan
16
2023
 Justice Department Secures Resolution in Sexual Harassment Lawsuit Against Schuylkill County, Pennsylvania The U.S. Department of Justice
Oct
15
2022
 Honduran National Indicted for International Cocaine Trafficking Extradited from Honduras to the United States The U.S. Department of Justice
Dec
4
2022
 FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
Dec
8
2022
 Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes The U.S. Department of Justice
Sep
28
2022
 Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme The U.S. Department of Justice
Nov
29
2022
 Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data The U.S. Department of Justice
Dec
5
2022
 Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Nov
19
2020
 Cut and Dry: Government Tells it Plain in Advocating for Narrow ATDS Definition in SCOTUS TCPA Suit Troutman Amin, LLP
Jun
10
2023
 TCPAWORLD AFTER DARK: FCC Hits Scumbags with $5MM Penalty For Using Illegal Robocalls to Suppress Voters Troutman Amin, LLP
Jun
16
2023
 UPHELD!: Credit One’s Incredible $286k Win Against “Bad Faith” TCPA Claimant Survives Appeal–But Extra $73K Shaved Off Troutman Amin, LLP
Apr
12
2024
 DEATH THREAT: FCC Threatens to Shutdown Veriwave Over Alleged Debt Relief Robocalls Troutman Amin, LLP
Mar
7
2019
 What a Win! Court Allows Fraud Claim Against Repeat TCPA Player to Proceed For Failing to Opt-Out of Messages Troutman Amin, LLP
Jan
8
2021
 “Wake and Bake”: Vegas Dispensary Blum Hit in Latest in a Long Line of TCPA Class Actions Targeting Cannabis Industry Troutman Amin, LLP
Apr
23
2024
 How Big is This?: Repeat TCPA Litigator Must Face Fraud Claim and It May Change Everything We Know About “Fake Lead” TCPA Class Actions Troutman Amin, LLP
Oct
26
2020
 “Congress Delivered”: State AGs Heap Praise On TCPA In Amicus Brief to Supreme Court in Facebook ATDS Fight Troutman Amin, LLP
Oct
27
2021
 $925MM TCPA Judgment Hangs in the Balance as Visalus Takes its Appellate Shot Troutman Amin, LLP
Feb
23
2022
 IT'S SPREADING: Two More States Advance Mini-TCPA/Anti-Robocall Bills Troutman Amin, LLP
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