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U.S. v. Hager, 5th Circuit, filed 1/5/18: Fraud and Confidential Business Information

U.S. v. Hager, 5th Circuit, filed 1/5/18: Fraud and Confidential Business Information

Private business information taken by the defendant to profit deemed confidential business...
United States v. Crabtree, 11th Circuit, filed 1/3/18: Fraud and Double Jeopardy Clause, Dismissed Juror, Jury Charges

United States v. Crabtree, 11th Circuit, filed 1/3/18: Fraud and Double Jeopardy Clause, Dismissed Juror, Jury Charges

Defendants’ conviction of Medicare fraud was upheld, after finding that an acquittal of one crime...
US v. Castaneda-Pozo, 11th Cir., filed 12/19/17; Sentencing Issues for Fraud Convictions; Intended Loss and Substantial Financial Hardship

US v. Castaneda-Pozo, 11th Cir., filed 12/19/17; Sentencing Issues for Fraud Convictions; Intended Loss and Substantial Financial Hardship

The Eleventh Circuit finds not-entirely-credible testimony of co-defendants sufficient to support...