by Newton Barth | Oct 16, 2024 | Blog, Federal Court, White Collar Crimes
In recent years, the use of federal grand jury subpoenas has increased, particularly in the realm of white-collar crime investigations. These subpoenas are powerful legal tools used by prosecutors to gather evidence in cases involving financial fraud, tax evasion,...
by Talmage Newton | Jun 20, 2018 | Talmage Newton, White Collar Crimes
Client facing felony charges of “passing a bad check” is acquitted of all charge after bench trials. Investigation into client’s bank records allowed Newton Barth to present evidence to prosecutor and Judge negating the charge and allowing the Judge to rule in the...
by Talmage Newton | Jun 20, 2018 | Talmage Newton, White Collar Crimes
After a bench trial, the judge dismissed felony “check kiting” charges against our client after evidence of actual innocence was brought to the attention of the Court.
