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Description Date Docket #
US v. Boliaux
United States Seventh Circuit
White Collar Crime, Criminal Law & Procedure
Affirmed a used-car dealer's conviction for wire fraud and bank fraud in connection with his business dealings with secured lenders. Rejected his...
02/12/2019 18-1322
US v. Maclin
United States Seventh Circuit
Health Law, White Collar Crime, Criminal Law & Procedure
Affirmed a conviction for Medicaid theft, in a case where a billing manager embezzled payments that belonged to medical practice.
02/07/2019 18-2158
US v. Kuczora
United States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed the prison sentence of a defendant who pleaded guilty to wire fraud for stealing from unwary investors who sought his help in securing...
12/14/2018 17-2725
US v. Balsiger
United States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed a businessperson's conviction and sentence on wire fraud and conspiracy charges stemming from a scheme to defraud manufacturers that issue...
12/10/2018 17-1708
People v. Franco
Supreme Court of California
White Collar Crime, Criminal Law & Procedure
Interpreted Proposition 47, a recent initiative measure that makes certain types of forgery misdemeanors if the value of the forged instrument does...
12/10/2018 S233973
US v. Dickerson
United States Fifth Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed the conviction and sentence of a law firm office manager for participating in a scheme to defraud insurance companies by submitting client...
11/16/2018 17-20270
US v. Valdes-Ayala
United States First Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed the fraud-related convictions of a man who falsely promised to provide professional legal assistance to individuals who were behind on their...
08/15/2018 16-1002
Heidary v. Superior Court (the People)
California Court of Appeal
White Collar Crime, Criminal Law & Procedure
Held that the superior court did not err in denying a motion to set aside an indictment. The defendant in this case alleging that medical clinics...
08/14/2018 E068607
US v. Burfoot
United States Fourth Circuit
White Collar Crime, Criminal Law & Procedure
Affirmed the conviction of a Norfolk, Virginia, city council member for wire fraud, extortion under color of official right, conspiracy to commit such...
08/08/2018 17-4266
US v. Acevedo-Hernandez
United States First Circuit
Criminal Law & Procedure, Judges & Judiciary, White Collar Crime
Affirmed the conviction and sentence of a former Puerto Rico superior court judge for receiving bribes and participating in a conspiracy to bribe an...
08/06/2018 15-1763

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