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August 2013 Archives

Internet crime and federal law: things can get a bit murky

The federal Computer Fraud and Abuse Act is a piece of legislation that many Missouri residents and other persons across the country likely know little or nothing about. Millions -- if not billions -- of persons around the world routinely use computers at work and home without, understandably, garnering deep or even fundamental knowledge of laws that have been enacted to govern usage and provide for criminal penalties in instances of Internet crime.

Paper trail will matter in football league embezzlement case

With football season around the corner, we are seeing the case of a woman accused of embezzling $100,000 from her son’s football league showing up in the news. The present news reports about this case have been focused on the initial arrest, which occurred in a different state from the state where the crime allegedly happened. As a result, jurisdictional questions are being asked by the press.

Bipartisan legislation, fed announcements target sentencing reform

There was a time in Missouri and throughout the rest of the country -- long-term and most pronounced -- when broad consensus on federal drug policy and drug-related sentencing was conspicuously absent and during which attitudes on criminal justice seemed to reside at polar extremes.

Some clinics say unfairly targeted in drug rehab fraud probe

Officials at a number of clinics that are being targeted by an investigatory probe into alleged acts of taxpayer fraud are stating that they are innocent of fraudulent behavior and are being prejudged in a rush by legislators and law enforcers to find and punish criminal culpability.

Missouri 'sovereign citizen' sentenced to 7 years for fraud

For years now, politicians and mainstream media sources have pointed to various causes of state and federal budget woes. In the latter case, Social Security programs have been labeled as inefficient and fraud-ridden. Regardless of whether or not that is an accurate picture of why times are lean, federal authorities have stepped up efforts to prosecute Social Security fraud.

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Frank, Juengel & Radefeld,
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7710 Carondelet Avenue
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St. Louis, MO 63105

Phone: 314-282-8657
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