by Ashley Spencer | Dec 20, 2022 | Legal News, White Collar Crime
Have you ever visited your doctor and asked for prescription painkillers, only to hear “I won’t prescribe those, because I don’t want the DEA to raid me for running a pill mill?” A recent Supreme Court decision may relieve doctors and other medical professionals... by Ashley Spencer | Apr 29, 2022 | Ponzi, White Collar Crime
$2 Billion Dollar Offshore Fraud Robert T. Brockman, a Houston based Texas billionaire, allegedly conspired to defraud the U.S. Government out of $2 billion dollars in an offshore tax scheme that continued twenty years. This is one of the largest tax evasion crimes...