Author Archives: Jay Butchko
ATM Skimming
Consumers are aware of the risk of theft of financial information from websites. Many of us think twice before entering our credit card number in an online payment form; we increasingly prefer to store the information in our phones and then let our phones decide which vendors to trust. Financial crime can occur at… Read More »
Is DOI A Psychiatric Wonder Drug Or Just Another Illegal High?
If you can get past the vitriol and the conspiracy theories, it can be quite interesting to ask people their opinions on drugs. Which recreational drugs are harmful, which ones are harmless fun, and which ones are beneficial to your health? These days, almost everyone will tell you that fentanyl and other opioids are… Read More »
Pittsburgh Entrepreneur Pleads Guilty To Bankruptcy Fraud
Accurate calculations, especially in the service of predictions, can help you be successful in business, but so can being vague about numbers and their significance in the right situations. Business owners get away with fuzzy accounting on a regular basis; most of the time, no one finds out until there is a tax audit… Read More »
Pennsylvania Couple Faces Charges For Obtaining Thousands Of Gabapentin Pills Through Fraud
In the days of the pill mills, you could walk out of a pain clinic in Florida with hundreds of oxycodone pills and bring them back to Pennsylvania for resale. Today, if anyone had that many oxycodone pills in the same place at the same time, anywhere except locked up in a pharmacy, it… Read More »
Pennsylvania Man Charged With Fraud For Selling Forgeries Of Renaissance Era Printing Blocks
If a museum discovered that a painting it had been displaying for decades was not, as it claimed to be, the work of a famous artist who lived centuries ago, but rather a more recent forgery, this would be front page news. Lots of people buy artwork, not for museums, but for their own… Read More »
When An Accuser’s Testimony Is The Only Evidence
Forensic evidence has come a long way in the past century. To appreciate this, try watching true crime documentaries about crimes that occurred in the 19th century or earlier. For example, in the 1830s in Scotland, four people were accused of killing people in order to supply bodies for surgeons to dissect in the… Read More »
Pennsylvania Declares Xylazine A Schedule III Controlled Substance
The aftershocks of the opioid epidemic have followed each other so quickly since the pill mills shut down in the middle of the last decade that it is hard to keep track of the newest opioids that are making headlines because of their newfound prevalence in the illegal drug supply. First heroin, which had… Read More »
Extradition And Interstate Rendition
Some criminal cases that stay in the news headlines for weeks or months at a time involve extradition. A defendant might be wanted for a crime in one country but be staying in another to avoid the criminal case, and it might take a while for the two countries to reach an agreement about… Read More »
Wiretap Evidence In Drug Trafficking Cases
Drug trafficking is one of the most serious charges you can face that does not involve violence or sex. Prison sentences for a drug trafficking conviction can last decades. Drug trafficking cases often go through the federal courts, as they often involve complex plans to transport illegal drugs across multiple states, or even multiple… Read More »
Jurisdiction In Pennsylvania Drug Cases
Jurisdiction is a court’s legal authority to issue a decision about a case. It is usually connected to a geographic area. For example, in a personal injury lawsuit stemming from a car accident, the courts of the state where the accident happened have jurisdiction, even if the plaintiff who got injured and the defendant… Read More »
