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White Collar Crime

Kesha and Dr. Luke Battle Injunction in Court

Last week, New York judge Justice Shirley Werner Kornreich denied Kesha’s movement for a court injunction that would have allowed her to record music without producer Dr. Luke, a man Kesha alleges abused her for many years. The denial of the court injunction (and order issued by a court that forces a defendant to stop […]

Melodie Gliniewicz Indicted for Connection to Late Husband’s Money Laundering

Melodie Gliniewicz has been indicted for her alleged involvement with her late husband’s money laundering and stealing of charitable funds. Melodie Gliniewicz Indicted in Connection with Late Husband’s Money Laundering Melodie Gliniewicz, 51, is the wife of late Fox Lake Police Lt. Joe Gliniewicz. He killed himself last year in fear that his misappropriation of […]

What Are Pre-File Investigations?

When the police are actively investigating an individual because they suspect them of a crime, but formal charges have not been filed, it is referred to as pre-file investigations. A strong indication that charges may be coming, and you are under investigation, may include law enforcement agencies trying to contact you, your friends, family, or […]

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