all - Opinion Summaries
Page 1 of 41
Showing Result 1 - 10 of 406
| Description | Date | Docket # |
|---|---|---|
People v. PierceCalifornia 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 YongUnited 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-LiderCalifornia 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-SmithUnited 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 NietoUnited 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. BoliauxUnited 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. MaclinUnited 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. KuczoraUnited 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. BalsigerUnited 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. FrancoSupreme 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 |