A former federal prosecutor explains how teenagers fall into federal cybercrime exposure, often without realizing it, and what parents and young people need to do the moment they suspect something is wrong. From CFAA charges to wire fraud and money laundering, the legal stakes are higher than most families understand. The earlier you act, the more options you have.

Federal Indictment United States v Safi et al cover page District of Massachusetts

Billions lost to synthetic identity fraud each year. Discover how fake digital personas exploit financial systems

United States v. Aiello: EDNY illegal poker indictment.

The intersection of artificial intelligence and white-collar crime has emerged as one of the most consequential enforcement frontiers in 2025. Federal prosecutors are pursuing AI washing securities fraud and deepfake-enabled wire fraud cases aggressively, often seeking enhanced penalties. Dynamis LLP breaks down DOJ's enforcement priorities and defense strategies for businesses and executives.

Kousisis preserves limits on wire fraud

Frog embryos and smuggling

Department of Justice Revised Enforcement Priorities

Judge Dugan arrested for allegedly obstructing ICE

Trump executive order targeting Perkins Coie

Andrew Left SEC Petition to SEC for regulatory clarity.

Crypto mixing services are under attack by law enforcement in the United States.

Boston federal prosecutors unannounced unsealing of a deferred prosecution agreement with McKinsey.

Blog post about crypto-asset litigation in Boston, Massachusetts and beyond.

DOJ Corporate Whistleblower Program