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buyer seller relationships computer crime wire fraud

When Can a Buyer-Seller Relationship Result in Criminal Liability? U.S. v. Bondars, Fourth Circuit Court of Appeals, Filed January 10, 2020

In an unpublished opinion, the Fourth Circuit affirmed Bondars’ convictions for conspiracy under...
qui tam and healthcare fraud

Qui Tam and Healthcare Fraud: U.S. Ex Rel. Michaels v. Agape, et al, Fourth Circuit Court of Appeals, Filed February 14, 2017

Can you file a Qui Tam action if you are aware of healthcare fraud against the government? I’ve...

Long v. Hooks, Fourth Circuit Court of Appeals, Filed January 8. 2020: How the Federal Courts Use the AEDPA to Deny Justice

How do federal courts use the AEDPA to deny justice? Ronnie Wallace Long has lived in prison for 43...