What Now for White Collar? As the DOJ Steps Back, Will Others Step Up?
The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...
Ariel A. Neuman
Ariel Neuman is a widely recognized white collar attorney known for his tenacity and success in some of the country's most high-stakes and high-profile trials.
A Hanford contractor, and not its owner, was sentenced for COVID relief fraud. How an unusual legal strategy helped him skirt charges
When a wealthy businessman from Tennessee, operating as a subcontractor for the Hanford Nuclear Reservation in Richland, got his first installment of COVID-19 relief funds after the pandemic hit in ...
Georgia police arrest man in connection to alleged scam involving CU Boulder
Police in Georgia tell FOX31 they arrested a man, alleging he told families he could get high school athletes meetings with ...