In United States v. Kousisis, the Third Circuit Court of Appeals issued another important and precedent-setting ruling and further clarified its decision in United States v, Banks, holding that even where government contracts are procured by misrepre…
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The United States Sentencing Guidelines provide courts with a framework for sentencing criminal defendants. In cases involving allegations of financial conduct and economic losses, the Guidelines place a heavy emphasis on the amount of loss as a prim…
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The overwhelming majority of crimes in the United States are investigated and prosecuted by state agencies. But crimes that cross state lines or involve violations of federal laws are investigated by the Department of Justice and its federal investig…
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Michael Hild, the founder and former CEO of Live Well Financial, Inc., was sentenced in January to 44 months in prison for his role in orchestrating a $200 million bond fraud scheme. Live Well was a Virginia-based company that handled government-guar…
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When the United States was founded in 1776, tension existed between the federal and state governments regarding power, the ability to tax, and control of the courts and legal systems. This tension continues today and is evident in the separate jurisd…
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In December 2022, the Securities and Exchange Commission (SEC) voted unanimously to adopt amendments to rule 10b5-1 of the Securities and Exchange Act of 1934. The changes are intended to address concerns about insider trading abuse by executives bas…
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Sam Bankman-Fried, the 30-year-old co-founder of crypto-exchange FTX, was charged in December with multiple counts of securities fraud, wire fraud, conspiracy, money laundering, and violating campaign finance regulations. Federal prosecutors claim th…
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In October 2022, Pfizer filed a petition with the United States Supreme Court seeking to overturn a decision regarding the anti-kickback lawsuit which prohibited Pfizer from providing financial assistance to Medicare beneficiaries to obtain Vyndaqel…
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In October 2022, a New York federal judge sentenced former Chicago Bulls forward Eddie Robinson to time served for submitting fake claims to the NBA’s health plan. One of his co-defendants, a former guard for the Boston Celtics, Terrence Williams,…
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In September, the U.S. Securities & Exchange Commission (SEC) sued California lawyer Ari J. Lauer in California’s Eastern District Court over his role in alleged violations of federal securities laws. The lawsuit accuses Lauer of assisting in a…
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