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US v. Dr. James Heaton, Case No. 20-12568, Losing a §841(a) Challenge in a Post-Ruan World, 11th Circuit Court of Appeals (filed 2/14/23).

February 22, 2023
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SCOTUS Takes a Close Look at White-Collar Crime in two recent cases: Percoco and Ciminelli

December 19, 2022
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Bankruptcy costs properly considered “actual losses” because “foreseeable” for purposes of federal sentencing guidelines in wire fraud case; Petitioner loses §2255 motion. United States v. Lagos, 25 F.4th 329 (5th Cir. 2022)

May 19, 2022
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Heavy, heavy sentences in a white-collar RICO case; Dentists Behaving Badly; United States v. Hills, Nos. 19-3372, 2022 WL 619928 (6th Cir. Mar. 3. 2022)

May 9, 2022
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The Government Prosecutes Tricare Fraud and Court Not Pleased White-Collar Defendant Treated Leniently, Remanded for Resentencing (Yikes!); United States v. Howard, 28 F.4th 180 (11th Cir. 2022)

April 28, 2022
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United States v. Duldulao, Case No. 20-13973 (11th Circuit Court of Appeals, filed December 21, 2021) Court allows expert witness with reliability and “candor” issues to testify to ultimate issue in dispute; sufficiency of the evidence challenges denied.

April 10, 2022
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On the Importance of Being Super Cautious When Attempting to Get a Downward Departure from the Fed’s, Mesa v. United States, 2021 WL 5501491 (11th Cir. filed 11/24/21)

March 21, 2022
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United States v. Precias K Freeman, No. 19-4104 (filed January 25, 2022): Fourth Circuit Court of Appeals En Banc Finds it Unnecessary to Send Counsel Ineffectiveness Claim to 2255; Relief Granted Based on Existing Record.

February 21, 2022
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When Can a Buyer-Seller Relationship Result in Criminal Liability? U.S. v. Bondars, Fourth Circuit Court of Appeals, Filed January 10, 2020

February 24, 2020
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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

October 28, 2019
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