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Page 1 of 41 Showing Result 1 - 10 of 406
Description Date Docket #

People v. Pierce

California Court of Appeal
White Collar Crime, Insurance Law, Workers' Compensation
Affirmed. Defendant, a chiropractor, was convicted of charges stemming from a scheme to defraud workers’ compensation insurance carriers. On appeal,...
08/02/2019 F074602

US v. Seng Yong

United States Ninth Circuit
White Collar Crime, Criminal Law & Procedure
On an issue of first impression, addressed the standard for determining the voluntariness of guilty pleas obtained through offers of leniency for...
06/07/2019 17-16017

People v. Astorga-Lider

California Court of Appeal
White Collar Crime, Property Law & Real Estate, Criminal Law & Procedure
Affirmed an order declaring a deed of trust void, in a case where a woman pleaded guilty to grand theft for encumbering a married couple's real...
05/22/2019 D073992

US v. Anieze-Smith

United States Ninth Circuit
Health Law, White Collar Crime, Criminal Law & Procedure
Affirmed a restitution order imposed against an owner of a medical supply company who was convicted of Medicare fraud. Held that she could be ordered...
05/02/2019 16-50208

US v. Garcia De Nieto

United States Fifth Circuit
White Collar Crime, Criminal Law & Procedure
Affirmed a woman's convictions arising out of an identity theft scheme that she conducted from her home in Mexico.
04/30/2019 16-51142

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