Understanding Proffers in Criminal Law A proffer is a legal term often encountered in criminal investigations and prosecutions. It refers to an offer made by a defendant or witness to provide information to the government, usually in exchange for some form of benefit, such as immunity or a reduced sentence….
PPP Loan Fraud: What You Need to Know PPP Loan Fraud: What You Need to Know The Paycheck Protection Program (PPP) was designed to help small businesses survive the economic impact of the COVID-19 pandemic. However, the program has also been subject to significant fraud, with individuals and businesses obtaining…
Entrapment in Canadian Law Entrapment in Canadian Law Entrapment is a legal concept that arises when law enforcement agents induce a person to commit a criminal offence that the person would otherwise have been unlikely to commit. In Canada, the doctrine of entrapment is recognized as a means to protect…
Understanding Federal Indictments Understanding Federal Indictments What is a Federal Indictment? A federal indictment is a formal accusation that a person has committed a crime at the federal level. It is typically issued by a grand jury after reviewing evidence presented by federal prosecutors. The indictment outlines the charges against…