0 Can I Get a Sentence Reduction Under the First Step Act? in Federal Sentencing, First Step Act, Fourth Circuit Court of Appeals. Posted December 3, 2019 Tags Fair Sentencing Act First Step Act
0 What is Conspiracy in Federal Court? in Conspiracy. Posted November 21, 2019 Tags conspiracy to harbor a fugitive what is conspiracy in federal court
0 How is the Loss Amount Calculated in a Fraud Case in Federal Court? in Federal Sentencing, Loss Amount Calculations. Posted November 18, 2019 Tags how is loss amount calculated in a fraud case loss amount calculations methods of calculating loss amount
0 Bankruptcy Fraud Convictions Reversed: Annamalai Annamalai v. Warden, Eleventh Circuit Court of Appeals, Filed January 17, 2019 in Bankruptcy Fraud. Posted November 15, 2019 Tags bankruptcy fraud
0 Not Close Enough for Government Work – Estimate of Restitution Reversed: US v. Sheffield, Eleventh Circuit Court of Appeals, Filed October 1, 2019 in Restitution, Tax Fraud. Posted November 11, 2019 Tags when is an estimate of restitution okay
0 Smokable Hemp Ban is Unconstitutional: C.Y.Wholesale v. Holcombe, U.S. District Court for the Southern District of Indiana Issues Injunction in Asset Forfeiture. Posted November 7, 2019 Tags CY Wholesale v Holcombe smokable hemp ban is unconstitutional
0 Why You Need an Appellate Lawyer on Your Trial Team in Issue Preservation. Posted November 4, 2019 Tags appellate attorney on your trial team issue preservation
0 What is the False Claims Act? in False Claims Act, Qui Tam, Whistleblower Lawsuits. Posted October 31, 2019 Tags False Claims Act Qui Tam Whistleblower lawsuits
0 26 U. S. C. §7212(a) Obstruction of the IRS and the “Nexus” Requirement: Marinello v. United States, US Supreme Court, Filed March 21, 2018 in Obstruction of Justice, Tax Fraud, White Collar Crime. Posted October 28, 2019 Tags 26 U. S. C. §7212(a) Marinello obstruction of the IRS
