A California man has become the second affluent parent to be sentenced to serve jail time in relation to a wide-reaching fraud case involving college admissions. Devin Sloane, CEO of a Los Angeles water and wastewater treatment facility, was sentenced to serve four months, plus two years of supervised release,…
A hate crime is defined as a prejudice or bias-motivated crime that occurs when a victim is targeted because of his or her membership in a particular race or social group. Even if the victim does not actually belong to that group, the act can be classified as a hate…
In Massachusetts, cocaine is among the most heavily trafficked drugs. It is a Class B illegal substance, along with many prescription opioids. In other words, it is a crime to possess, manufacture, or sell cocaine in the state of Massachusetts. Most cocaine-related offenses (whether the drug is in powder or…
Bail is a type of payment—or the pledge to make a payment—in exchange for being released from custody. The defendant is temporarily released, but agrees to return to court when ordered to do so. As long as the defendant shows up at court as agreed, bail money is returned once…
Martin Shkreli gained notoriety in 2016 by spiking the price of a life-saving HIV drug by about 5,000 percent. Dubbed ‘Pharma Bro,’ he later found himself in hot water for committing investment fraud. Although his lawyer was pushing for less than 18 months, Shkreli was recently sentenced to seven years…
Dr. Roberto A. Fernandez was sentenced to 97 months in prison for prescribing medically-unnecessary drugs to patients in exchange for financial kickbacks. In addition to his prison sentence, Fernandez was ordered to pay $4.8 million in restitution after he plead guilty to wire fraud and conspiracy to commit healthcare fraud.…
A hate crime is a criminal act committed against a victim because he or she belongs to a specific, protected group. In addition to the actual victim, hate crimes may pose a threat to society at large. For example, if a Muslim man is attacked for his religious beliefs, it…
Earlier this month Martin Shkreli, the man who became infamous for jacking up the price of an AIDS medication, was convicted of securities fraud for the mismanagement of investment funds. But even a criminal conviction doesn’t seem to have humbled the 34-year-old pharmaceutical company founder. Shortly after the guilty verdict,…
Addiction to opioid pain killers has reached epidemic proportions. In fact, some studies estimate that more deaths are caused by opioids, such as oxycodone and OxyContin, than motor vehicle accidents in the United States. The government and law enforcement agencies nationwide are struggling with how to respond to this ever-growing…
During an investigation into a criminal or civil matter, witnesses may be subpoenaed to court to supply evidence, such as documents and DNA, and to testify against defendants and report crimes. In some cases, obtaining witness testimonies and evidence is easy. In other cases, witnesses are reluctant to comply. If…