Criminal Defense Law Blog

How the IRS Uses Artificial Intelligence to Detect Tax Evaders

Budget cuts and a significant drop in Special Agents that investigate criminal tax crimes has led the IRS to use Artificial Intelligence (AI) to uncover criminal tax activities. In a recent webcast hosted by the American Bar Association, the IRS revealed that research and investigative techniques that used to take weeks or months may now be accomplished in minutes with technology the IRS is rolling out to detect taxpayer noncompliance.

By |2024-08-09T12:07:40-04:00December 6th, 2018|Categories: Tax Fraud|Tags: , |0 Comments

Cooperation in the Federal System – Paul Manafort, a Study of What Not to Do

Much has been written about Paul Manafort’s conviction at his first trial, the potential decades long sentence, and his sudden plea and cooperation deal shortly before his second trial was scheduled to begin. This sequence of events alone is unusual as most defendants decide to cooperate in an effort to reduce their potential sentence well-prior to trial. Moreover, most federal prosecutors do not want to cooperate with a defendant who has contested charges, gone to trial and lost. Most unusual, and damaging to Manafort, is his apparent violation or beach of the cooperation agreement by his alleged lies to the government.

By |2024-08-19T19:32:29-04:00November 28th, 2018|Categories: Plea Bargaining|0 Comments

What to Do When the SEC and the U.S. Attorney’s Office are Investigating You

The U.S. Securities and Exchange Commission (SEC) operates from its headquarters in Washington, D.C. and has 11 regional offices. It’s Division of Enforcement investigates cases and recommends to the Commission cases to be brought against individuals and entities. Investigations can begin through whistleblowers, news articles, referrals from other agencies, complaints from the public or data derived from market surveillance.

By |2024-08-20T10:27:03-04:00November 1st, 2018|Categories: Criminal Investigation, Securities Fraud|Tags: |0 Comments

What Do You Do After Being Served With a Grand Jury Subpoena

A federal or state agent or detective knocks on your door at 6 a.m. and serves you with a grand jury subpoena for documents and/or testimony. Do you simply gather the documents requested and send them to the U.S. Attorney’s Office or the County Prosecutor’s Office, or do you retain experienced criminal defense counsel? If the subpoena requires testimony, what rights do you have?

Rapidly Expanding Use of Smart Devices to Solve Crimes

Over the past several months I have written about the increasing use of every day technology that automatically tracks our movements and records our conversations. Cellphones ping off cell towers that give the government access to our daily movements through information stored by carriers like Verizon, AT&T and Sprint. Alexa and other smart home devices can record our conversations and keep track of our search histories. Smart phone apps and Fitbits that track movement, heart rates and other physical activity can be used to track locations, times and other physical attributes that law enforcement can access to investigate a variety of crimes.

By |2024-08-15T13:59:56-04:00October 4th, 2018|Categories: Criminal Investigation|Tags: , |0 Comments

Telemedicine – New Frontiers in Medicine and Potential Legal Issues

The United States is slowly moving to catch up with medical practices in some European and Asian countries in using technology to avoid an in-person doctor’s appointment. Without having to schedule and wait for an appointment, take time off from work, or leave home, a person can have common aliments diagnosed using their smartphone. Telemedicine is the use of telecommunication and technology to provide clinical healthcare at a distance.

By |2024-08-12T15:00:47-04:00September 24th, 2018|Categories: Healthcare Fraud, Medicare and Medicaid Fraud|0 Comments

The President’s Tweets Undermine Our System of Justice

With Tuesday’s convictions in the criminal trial of President Trump’s former campaign chairman Paul Manafort, Special Counsel Robert S. Mueller III, has garnered five guilty pleas and 32 indicted individuals still pending. In addition, yesterday’s guilty plea in the S.D.N.Y., by Michael Cohen, the president’s former lawyer and self-styled fixer, admitting to making payments to two women who allegedly had affairs with President Trump in violation of campaign finance laws at the direction of the President along with other charges, demonstrate that our system of justice is working as it should.

By |2024-08-12T12:35:17-04:00August 23rd, 2018|Categories: Tax Fraud|Tags: , |0 Comments

The Government’s Main Witness is a Liar and a Criminal – Happens Every Day

Rick Gates, Paul Manafort’s former business partner, is the star witness in the first trial resulting from the Special Counsel’s Russia collusion investigation in federal court in Virginia. Gates pled guilty to felony charges and agreed to testify against Manafort in an effort to receive a substantially reduced sentence. The government and defense agree on one thing – the cooperating defendant/witness is guilty of financial crimes, moral misdeeds and has lied repeatedly in the past. Despite that, Gates is on the witness stand, under oath testifying as a government witness in a highly publicized trial of great public interest.

By |2024-08-20T09:48:03-04:00August 9th, 2018|Categories: Plea Bargaining|0 Comments

Driving While High – There May Soon be a Breathalyzer for Pot

With the legalization of marijuana for recreational and medicinal uses across the country, police and legislators are scrambling for accurate devices that can detect a person’s impairment for driving under the influence of marijuana. Most law enforcement agencies rely on observation and specific cognitive and field balance tests by certified drug recognition experts (DRE). However, none are scientifically accurate to detect the level of impairment.

By |2024-08-20T09:59:23-04:00August 6th, 2018|Categories: Criminal Investigation, Drug Crimes/Trafficking|0 Comments
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