Federal Crimes

Large drug operations and human trafficking rings are all cash businesses – and that means their operators have to find a way to disguise the origins of that money before they can use any of it without attracting a lot of attention from the authorities. That’s where “money laundering” comes in – and the real … Read more

In Sept. of 2019, UBiome filed for bankruptcy, but the company is making the news again because of fraudulent billing practices. The U.S. Securities and Exchange Commission and federal prosecutors filed federal civil and criminal charges against Zachary Apte and Jessica Richmond. Some are comparing this case to the famed Theranos Inc. case, and it’s … Read more