Maryland Criminal Attorney BlogIn October 2022, Silverman Thompson’s client—an Ivy League-educated attorney and mother of two working in a career position with the federal government—was arrested and charged in federal court with cyberstalking. In January 2025, the Government dismissed the case.
Articles Tagged with White collar crime
Understanding the News: Federal Sentencing Guidelines
Ippei Mizuhara, an interpreter for L.A. Dodger’s star Shohei Ohtani, was recently charged by federal authorities in California with one count of bank fraud related to his alleged theft of millions of dollars from Ohtani, which Mizuhara used to bankroll his prolific gambling habit. Though federal investigations often take a long time, the IRS was investigating the illegal gambling ring Mizuhara used to place his bets, so they had a substantial head start on their investigation.
Sam Bankman-Fried Unlikely to Serve 25-Year Sentence
Sam Bankman-Fried was recently sentenced to 25 years in prison for his role in defrauding users of the collapsed cryptocurrency exchange FTX. While this sentence certainly seems harsh, and many commentators are stressing that the harm caused to investors was immense, several important federal sentencing statutes and programs will operate to significantly reduce the amount of time that Bankman-Fried actually spends in jail.