Articles Posted in White Collar Criminal Defense

As discussed in a prior post, the Department of Justice has formed a nationwide task force comprised of AUSAs from each of the 93 U.S. Attorneys’ Offices, as well as Main Justice. Together they total more than 100 federal prosecutors, to investigate and prosecute fraud related to the ongoing pandemic. The District of New Jersey…

If you are a small business that was lucky enough to find a bank willing to accept and fund your small business Paycheck Protection Program (PPP) application, then a small portion of the $670 billion program went to an intended beneficiary. Unfortunately, many small businesses quickly learned larger banks were unwillingly to process their applications.…

One of the largest issues hampering the re-opening of the American economy is that there are many asymptomatic yet contagious carriers of COVID-19. Rational leaders, medical experts, and scientists agree that widespread testing is essential to prevent further hotspots and determine which areas of the country may start to open again. Tests to determine whether…

Robert Stahl was honored to instruct at the Criminal Trial Advocacy Institute, where he was part of a distinguished panel of attorneys, judges and experts on identifying, preparing and presenting expert witnesses. Expert witnesses in criminal trials contribute their analysis and conclusions regarding autopsies, DNA evidence, fingerprints, forensic identification, as well as psychologists’ and criminologists’…

One of the earmarks of the steady expansion of government at the New Jersey state level and the federal level is that more and more laws and regulations make it easier to find yourself in violation of them. It is similar to walking through a minefield: the more mines that are laid in your path,…

Insurance fraud, mortgage fraud, embezzlement and income tax evasion are different forms of white-collar crime. White-collar crimes charges involve some form of deception, but violence is generally not used to carry them out. Fraud is probably the most common white-collar crime. Unlike a theft crime in which money or personal property is physically removed from…

Some crimes by their very names can conjure images of the type of person who commits them. Crimes such as assault, strong-arm robbery, or burglary may bring to mind a rough sort of individual. Another type of crime, though, may produce a different kind of mental image: “white-collar crime.” When we hear the term white-collar…

With the economic recession that began in 2008 came an attitude in New Jersey and throughout the country that was very hostile towards executives in large companies and people working within the financial industry. They were seen as reckless gamblers or greedy thieves that blatantly stole money from ordinary, honest people. The prevailing mood was…

Employees have become considerably more apprehensive in recent years with the steady rise of convictions related to business theft and embezzlement. White collar crimes continue to be prosecuted across America, including New Jersey, where guilty offenders are receiving harsh punishments like jail time and heavy fines. An embezzlement defense is important to develop as soon…

The upcoming trial of a former governor and his wife on federal corruption charges highlights a common and sometimes controversial tactic used by prosecutors: testimony from witnesses who have been offered immunity from prosecution themselves. Although the case is not being brought in the state of New Jersey, the issue of immune witness testimony is…