The Travel Act is a relatively obscure but powerful tool in the U.S. government’s arsenal for prosecuting various forms of criminal activity, particularly those that cross state lines or involve interstate or foreign commerce. Initially enacted in 1961 as part of the broader effort to combat organized crime, the Travel Act has been increasingly used […]
Understanding Federal Sentencing Guidelines: A Comprehensive Overview
Federal sentencing guidelines are a critical aspect of the U.S. criminal justice system, influencing the penalties that individuals face when convicted of federal crimes. These guidelines are designed to ensure consistency and fairness in sentencing across the federal courts, but they are also complex and can have significant consequences for defendants. Understanding how these guidelines […]
Navigating Federal Money Laundering Prosecutions: Key Insights, Defense Strategies, and How Norman Spencer Law Group Can Assist
Federal money laundering prosecutions are among the most complex and severe cases in the realm of white-collar crime. These cases often involve intricate financial transactions, extensive investigations, and the potential for severe penalties, including long prison sentences and substantial fines. Given the gravity of these charges, understanding the nature of money laundering, the legal landscape […]
Defending Against PPP Fraud Charges: Legal Strategies and How Norman Spencer Law Group Can Help
The Paycheck Protection Program (PPP) was a cornerstone of the U.S. government’s economic response to the COVID-19 pandemic, providing critical financial support to businesses struggling to stay afloat. However, with the rapid distribution of billions of dollars in loans, the program became a target for fraud and abuse. As a result, federal authorities have aggressively […]
The Fifth Amendment and Business Records: Can You Invoke Your Rights When Served with a Subpoena?
The Fifth Amendment to the United States Constitution provides vital protections for individuals against self-incrimination. It is a cornerstone of American jurisprudence, ensuring that no one can be compelled to testify against themselves in a criminal case. However, the application of the Fifth Amendment is not always straightforward, especially when it comes to subpoenas for […]
Navigating FCPA Prosecutions: A Comprehensive Guide and How Norman Spencer Law Group Can Help
The Foreign Corrupt Practices Act (FCPA) is a powerful tool in the U.S. government’s arsenal to combat bribery and corruption on a global scale. Enacted in 1977, the FCPA has seen increasing enforcement in recent years, as U.S. authorities seek to hold both individuals and corporations accountable for corrupt practices abroad. With hefty fines, potential […]
