Federal prosecutors are initiating cases under the Travel Act more frequently in recent months. The latest conviction announced on such charges may also signal that the Department of Justice is beginning to use this legislation to prosecute a broader spectrum of criminal activity Eric Samuel Jarvis, a defense attorney in Texas, was charged by information […]
Investigators in at least one state have sought and received court authorization to wiretap communication apps and social media sites rather than traditional landlines or cell phones. Popular social media websites such as Facebook and Instagram (which is now owned by Facebook) have continually been updated over the years to add new ways people can […]
Our firm represents a number of people and small businesses who have been charged in federal PPP Loan Fraud cases. In this case, Attorney Page Pate represented Andrew Tezna, a former NASA senior executive, who was accused of fraudulently obtaining PPP loan funds in connection with three different businesses. The Washington Post covered Mr. Tezna’s […]
Anom, which was advertised as “designed by criminals for criminals,” was supposed to be the newest encrypted device service of the criminal underworld. What it turned out of be, however, was a device the FBI used to monitor, investigate, and understand criminal enterprises around the globe at a level never seen before. In an investigation […]
Applying for a Presidential pardon or commutation of a sentence is often the last opportunity someone has to get relief from a federal conviction. The pardon process is often confusing and without many concrete rules. Recently, however sources inside the Biden administration have been signaling a coming change to the process for federal pardons and […]