all - Opinion Summaries
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Showing Result 321 - 330 of 406
| Description | Date | Docket # |
|---|---|---|
US v. HarrisUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence for defrauding investors through the use of interstate wires is affirmed where: 1) the district court correctly determined that defendant's... |
06/15/2007 | 05-4259 |
US v. WhiteUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, Government Benefits, Health Law, Sentencing, White Collar CrimeIn a criminal case arising from a complex scheme to defraud Medicare by violating the Medicare "related party" rule, defendants' convictions are... |
06/11/2007 | 05-3403, 05-3442, 06-3239, 06-3240 |
Zengen, Inc. v. Comerica BankSupreme Court of California
Banking Law, Commercial Law, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Injury & Tort Law, White Collar CrimeIn a dispute over whether a bank that honored fraudulent payment orders or the company that employed an embezzling chief financial officer should bear... |
06/04/2007 | S142947 |
US v. RatcliffUnited States Fifth Circuit
Criminal Law & Procedure, Elections, Government Law, White Collar CrimeIn a prosecution for mail fraud based on alleged activities involving election fraud in Louisiana, dismissal of mail fraud counts based on a... |
06/01/2007 | 05-30666 |
US v. ZolpUnited States Ninth Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeA sentence pursuant to a guilty plea to federal securities fraud arising from a "pump-and-dump" scheme is affirmed in part but vacated in part where... |
03/13/2007 | 05-50882 |
US v. AlfonsoUnited States Eighth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence for wire fraud arising from a Ponzi scheme is affirmed where the district court did not err in calculating the victims' losses in a fraud... |
03/09/2007 | 06-2761 |
US v. PierceUnited States Eighth Circuit
Criminal Law & Procedure, Education Law, Sentencing, Tax Law, Tax-exempt Organizations, White Collar CrimeHusband and wife's convictions and a restitution order for conspiracy against the U.S., filing false tax returns, mail fraud, and wire fraud, arising... |
03/08/2007 | 06-2584, 06-2585 |
US v. VartanianUnited States Ninth Circuit
Criminal Law & Procedure, White Collar CrimeConvictions for aiding and abetting the filing of a false tax return and aiding and abetting the making of false statements on a loan application are... |
02/28/2007 | 05-10581 |
US v. HonarvarUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeConvictions arising from husband and wife's scheme of fraudulently obtaining funds from various financing institutions are affirmed over claims that:... |
02/26/2007 | 06-2713 |
US v. NovakUnited States Ninth Circuit
Criminal Law & Procedure, ERISA, Labor & Employment Law, Sentencing, White Collar CrimeReconciling the Mandatory Victims Restitution Act (MVRA) and the Employee Retirement Income Security Act (ERISA), criminal restitution orders can be... |
02/22/2007 | 04-55838 |
Results 321 to 330 of 406