The indictment in Georgia vs. Donald Trump and 18 others sets out activity that is political, but not criminal. It goes hand-in-glove with the recent effort to criminalize lawful political speech and legal advice, in stark violation of constitutional rights to Freedom of Speech, Right to Petition the Government for Redress of Grievances, and the Right to Counsel. Lawyers everywhere should be sleepless over this latest stunt to criminalize their advocacy. This is a legal cluster-bomb that leaves unexploded ordinance for lawyers to navigate in perpetuity. Dr. Eastman will challenge this indictment in any and all forums available to him.
What Federal Laws Are Used to Prosecute Fraud and What Penalties Do They Carry?
Federal fraud cases do not rely on a single statute. Instead, prosecutors use a wide network of criminal and civil laws that allow them to charge a broad range of conduct, from misrepresenting information to government agencies to submitting false claims for payment. Understanding these statutes is crucial for anyone under investigation or facing federal