Tag Archives: Criminal

Embezzlement defense – Fairfax Virginia criminal lawyer

Embezzlement is not limited to employee misdeeds, says Virginia criminal lawyer. Embezzlement in Virginia is defined as wrongfully and fraudulently using, disposing, or concealing any valuables "received for another or for his employer." Va. Code § 18.2-111 Embezzlement is a … Continue reading

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Family Courts as Criminal Courts: A Story of Origins

Elizabeth Katz, Criminal Law in a Civil Guise: The Evolution of Family Courts and Support Laws, __ U. Chi. L. Rev. __ (forthcoming 2019), available at SSRN. Philomila Tsoukala The question of the relationship between criminal law and family law has been amply explored in … Continue reading

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Texas Prosecutors are Aggressively Targeting Criminal Home Health Fraud

Texas Prosecutors are Aggressively Targeting Criminal Home Health Fraud (January 9, 2019):  Despite real progress being made with respect to regulatory compliance, home health agencies, their owners, and affiliated health care professionals (such as referring / supervising physicians, therapists and … Continue reading

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Justices won’t block mystery criminal case subpoena

With no Justice noting a dissent, the Supreme Court on Tuesday afternoon reinstated a federal judge’s fine of $50,000 a day on an unidentified company controlled by a foreign government for the company’s refusal to provide information in a U.S. … Continue reading

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The IRS’s Laguna Niguel Office – Where IRS Attorneys, Revenue Agents, and Criminal Special Agents Work

The IRS’s Laguna Niguel Office – Where IRS Attorneys, Revenue Agents, and Criminal Special Agents Work If you have ever been to the “Ziggurat,” you never forget it. Named the “Chet Holifield Federal Building,” this is the IRS tax office … Continue reading

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