D.C. Federal Defense AttorneyCyber attacks have been occurring for a number of years, but the recent turmoil with Sony Pictures has brought to the forefront the major impact of such attacks not just on private companies and their profit margins, but also the
federal crimes
Recently, the issue of whether continuing payments resulting from a criminal conspiracy toll the statute of limitations has come up. It has been argued by the government in recent cases that interest payments resulting from criminal conduct could constitute overt
Seizure orders were executed against 150 domain names of commercial websites engaged in the alleged illegal sale and distribution of counterfeit goods and copyrighted works on “Cyber Monday,” on of the busiest online purchasing days of the year. The U.S.
Last Friday, the Financial Crimes Enforcement Network (FinCEN) announced the imposition of a $25,000 civil penalty against Mohamed Sheikh for alleged violations of the Bank Secrecy Act. Specifically, the assessment alleges that Sheikh willfully violated the structuring requirements of the
Preet Bharara, the United States Attorney for the Southern District of New York, announced yesterday that David Rosen, the former CEO of MediSys Health Network, was found guilty in Manhattan federal court for participating in a scheme to bribe New