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Blog Posts in White Collar Crime

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  • Potential False Positive Alcohol Readings on SCRAM Devices
    Potential False Positive Alcohol Readings on SCRAM Devices

    There are several different devices that test for alcohol concentration. As a Kansas criminal defense attorney I regularly deal with these instruments. For example, there are times when I have to ...

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  • Evaluations in Criminal Cases
    Evaluations in Criminal Cases

    Evaluations Can Help Your Case After years of representing clients charged with crimes, I’ve learned that the right evaluation can make a huge difference in a case. For example, there have been times ...

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  • Criminal Trial Continued For Turkey Businessman Accussed of Violating US Sanctions Against Iran
    Criminal Trial Continued For Turkey Businessman Accussed of Violating US Sanctions Against Iran

    Turkish Gold trader, Reza Zarrab, was criminally charged for allegedly handling money on behalf of the Iran government as well as entities from Iran. His alleged actions were in violation of the ...

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  • Click Fraud Leads to Jail
    Click Fraud Leads to Jail

    Cybercriminal Fabio Gasperini was convicted earlier this week of computer intrusion. The judge then followed up that conviction in federal court by sentencing him to the statutory maximum allowed of ...

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  • Billy Masters Sentenced and Phil Mickelson Avoids Prosecution
    Billy Masters Sentenced and Phil Mickelson Avoids Prosecution

    Yesterday, July 27, 2017, Billy Waters was sentenced to five (5) years in prison and a ten (10) million dollar fine. The sentencing is for his April convictions for wire fraud, conspiracy, and ...

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