In the intricate landscape of federal criminal defense, the decision between heading to trial or negotiating a plea agreement remains a critical juncture for every defendant. This complex decision-making process was the focus of a groundbreaking study at George Mason University, which enlisted the expertise of NiaLena Caravasos, a prominent federal and white collar criminal […]
Introduction: The Reality Behind TV’s Glamorized Fraud Investigations Federal criminal defense and white-collar crime lawyer, NiaLena Caravasos, was recently interviewed by forensic accountant and fellow Wharton School alumnus, David Anderson. Their discussion, titled “Why Aren’t You as Good as the Fraud Investigators on TV?”, delves into the disparities between television fiction and real-world fraud investigations. […]