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Business offenses such as embezzlement, fraudulent up-coding or over-billing, or misreporting of sales or income can be committed by high-level executives or lower-level staff members.  Whatever the position of the wrongdoer, their actions will most likely be discovered.  A person […]

Every criminal offense has a series of “elements” or facts that the government must prove beyond a reasonable doubt.  A strong defense sometimes consists of an attack on just a single element of the crime. In a recent dismissal of […]