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Sentencing Counsel Must Make Potentially Winning Arguments to Court to be Effective (also Don’t Agree to Represent a Federal Client Someone Unless You Know Federal Law) US v. Precias Freeman, Case No. 19-4104 (4th Cir. 2021)

April 6, 2021
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Reversal of Healthcare Fraud Conviction Due to Insufficiency of the Evidence—Government Has to Prove that Defendant Knew his Conduct was Illegal. United States v. Nora, 2021 WL 716628 (5th Cir., filed 2/24/21).

March 5, 2021
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What Can a Physician Do to Prevent Being Accused or Convicted of Over-Prescribing Opioids?

March 3, 2021
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Do not—I repeat—DO NOT—allow your “sleazy” friend to buy you a pharmacy when you don’t know anything about pharmacies. Also, if your “pharmacy” is empty but you’re receiving large checks, you’re probably involved in HEALTHCARE FRAUD. United States v. Pineda, 11th Circuit COA, Case No. 19-14556, published 1/20/21.

February 19, 2021
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The Joy of Being a “Manager or Supervisor” of a Fraudulent Timeshare Sales Scam, or How to Get Yourself a 3 level Enhancement for Being a Total Sleaze. United States v. Jonathan Warren and Antonio Martinez, No. 19-10805 (5th Cir. 2020).

February 4, 2021
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Federal Restitution On YouTube

February 4, 2021
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Securities and Exchange Commission v. Marin, Case No. 19:13990 (11th Cir. 2020), SEC Subpoenas Held Enforceable in this Day-Trading Investigation.

January 6, 2021
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United States v. Oghenevwakpo Igboba, 964 F.3d 501 (6th Cir. 2020), Fraud on the dark web

November 20, 2020
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A Gubernatorial Pardon May Discharge a Restitution Order, Government of Virgin Islands v. Cohen, 2020 WL 5409049 (3rd Cir., Sept. 9, 2020).

October 8, 2020
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USA v. Edward Kosinski, 2nd Circuit Court of Appeal, filed 9/22/20– Insider Trading

September 22, 2020
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