OUR BLOG

18 Sep 23

Blocked Property and Assets

Blocked Property and Assets Having your property or assets blocked can be a confusing and stressful situation. This article aims to provide an overview of blocked property and assets, reasons they may be blocked, reporting… Read More

18 Sep 23

Challenges and Reform

Dealing with an OFAC Designation – What You Need to Know Getting hit with an OFAC designation can be a nightmare. One day you’re going about your business as usual, and the next your assets… Read More

18 Sep 23

OFAC Sanctions Overview

OFAC Sanctions Overview OFAC Sanctions Overview The Office of Foreign Assets Control, or OFAC, administers and enforces economic sanctions programs for the U.S. Department of Treasury. These sanctions support U.S. national security and foreign policy… Read More

18 Sep 23

Federal Sentencing Guidelines Explained

  Federal Criminal Trials: Federal Sentencing Guidelines Explained If you’ve been charged with a federal crime, you’re probably wondering how federal sentencing guidelines work. I’m here to explain it all in simple terms, so you… Read More

18 Sep 23

18 U.S.C. § 1512 – Witness tampering

18 U.S.C. § 1512 – Witness Tampering 18 U.S.C. § 1512 – Witness Tampering 18 U.S.C. § 1512 is a federal statute that prohibits tampering with witnesses, victims, or informants in any official federal proceeding…. Read More

18 Sep 23

18 U.S.C. § 1343 – Wire fraud

Understanding Wire Fraud Laws – 18 U.S.C. § 1343 Understanding Wire Fraud Laws – 18 U.S.C. § 1343 Hey there! If you’re reading this, you probably want to learn more about wire fraud laws. I… Read More

18 Sep 23

18 U.S.C. § 1347 – Health care fraud

Understanding Health Care Fraud Laws Health care fraud is a big issue in the United States. There are specific laws that make it illegal to commit fraud against health care benefit programs. One of the… Read More

18 Sep 23

18 U.S.C. § 1201 – Kidnapping

18 U.S.C. § 1201 – Kidnapping 18 U.S.C. § 1201 – Kidnapping 18 U.S.C. § 1201 is the federal kidnapping statute that makes it a crime to unlawfully seize, confine, inveigle, decoy, kidnap, abduct or… Read More

18 Sep 23

18 U.S.C. § 1341 – Mail fraud

18 U.S.C. § 1341 – Mail Fraud 18 U.S.C. § 1341 – Mail Fraud Mail fraud is no joke, folks. This federal statute makes it a crime to use the postal service or interstate wires… Read More