Dating a federal agent

31-Dec-2019 08:29

A hypothetical example of a federal white collar conspiracy case will illustrate the point: If, say, a corporate secretary becomes aware that her employer is involved in fraud and does not quit her job, she may be guilty of conspiracy to commit fraud under federal law.This is true even if the secretary has only a vague notion of what the boss’s fraud involves and limits her duties to administrative tasks not directly connected to the fraud, but which nonetheless aid the fraudulent scheme in some way.

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The government’s job is made easier because the legal definition of a “conspirator” is very broad under federal law.A taste of pole dancing, phone sex, and spankings combined with a lick of danger.