Houston White Collar Legal Blog

Criminal fraud defense spans a truly wide universe of alleged misconduct, ranging broadly from client advocacy focused on mortgage, bank and health care fraud to schemes involving the Internet, insurance, the U.S. mail system and more. Attorneys at the…
The Department of Justice has, according to a September 28, 2018, Yahoo story, been conducting a federal grand jury investigation of Major League Baseball’s “international dealings.” It, sources told Yahoo, “has issued subpoenas to club officials and other personnel.”…
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