10th Circuit upholds ban on firearms for felon convicted of check fraud
ABA Journal Daily News
Fenwick & West aided FTX fraud by creating ‘shadowy entities,’ proposed class action alleges
ABA Journal Daily News
2 ‘Varsity Blues’ convictions overturned, partly based on faulty honest-services fraud theory
ABA Journal Daily News
Wins for 2 corruption defendants show Supreme Court’s distaste for broad interpretations of fraud laws
ABA Journal Daily News
Trump Organization found guilty of tax fraud; maximum penalty is no more than ‘a rounding error’
ABA Journal Daily News
Did CFO of Trump Organization act ‘in behalf of’ company? Fraud conviction appeal will focus on issue
ABA Journal Daily News
Supreme Court considers reach of federal fraud law in 2 public corruption cases
ABA Journal Daily News
Judge orders Trump to appoint independent monitor in New York attorney general’s $250M fraud case
ABA Journal Daily News
Former CFO of Girardi Keese is arrested for alleged $10M ‘side fraud’ scheme
ABA Journal Daily News
Baker & Hostetler helped client conceal ‘blatant insurance fraud,’ suit alleges
ABA Journal Daily News