Criminal Practice

  • April 28, 2026

    Chinese Man Extradited From Italy Over COVID Data Theft

    A Chinese citizen has appeared before a Houston federal court after being extradited from Italy to face charges for his alleged role in the Microsoft "HAFNIUM" cyberattack that was allegedly orchestrated by the Chinese government to target U.S. COVID-19 research.

  • April 28, 2026

    Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty

    A U.S. Army sergeant who helped plan the capture of deposed Venezuelan President Nicolás Maduro pled not guilty in Manhattan federal court Tuesday to profiting by at least $365,000 by gambling on the raid on Polymarket.

  • April 28, 2026

    NJ Man Asks 3rd Circ. To Revisit $40M Tax Conviction

    A New Jersey man convicted of making $40 million from filing false tax returns in a countrywide securities scheme asked the Third Circuit to reconsider affirming his conviction, citing what he described as a conflict of interest and a misreading of arguments in the ruling against him.

  • April 28, 2026

    Maurene Comey Can Sue DOJ Over Firing, Judge Rules

    Former Manhattan federal prosecutor Maurene Comey can move forward with her lawsuit alleging that President Donald Trump's administration fired her because she is the daughter of ex-FBI director and Trump's perceived enemy James B. Comey, a federal judge ruled Tuesday.

  • April 27, 2026

    New Charges Loom For Ex-Miami Heat Player In Betting Case

    Former Miami Heat guard Terry Rozier will likely soon face new criminal charges in the case accusing him and others of tipping bettors with secret information about players' expected performances in upcoming NBA games, attorneys told a Brooklyn federal judge Monday.

  • April 27, 2026

    Weinstein Accuser Takes Stand Once More In 3rd NY Trial

    A woman who says Harvey Weinstein raped her in a Manhattan hotel in 2013 took the stand for a third time Monday, prompting tears from a juror as the star witness described a lifetime of sexual abuse and trauma.

  • April 27, 2026

    Texas Rep. Says Rivera Wanted Political Change In Venezuela

    U.S. Rep. Pete Sessions, R-Texas, told jurors in Florida federal court on Monday that his meetings with Venezuelan officials set up by former Florida Congressman David Rivera were part of a larger attempt to negotiate an exit for then-Venezuelan President Nicolás Maduro and usher in free and fair elections for the country.

  • April 27, 2026

    Wife Seeks Return Of SUV Where ICE Agent Shot Renee Good

    The wife of a woman fatally shot in her family SUV by a U.S. Immigration and Customs Enforcement agent in Minneapolis is asking that the vehicle be returned, claiming that since the federal government isn't investigating the shooting, the state should be allowed crime scene access.

  • April 27, 2026

    Justices Struggle With Constitutionality Of Geofence Warrants

    U.S. Supreme Court justices on Monday appeared split on a Fourth Amendment challenge to the constitutionality of geofence warrants, which compel technology companies to turn over users' location data to law enforcement, grappling with technical, legal and practical complexities.

  • April 27, 2026

    Feds Charge Chinese Nationals Over Crypto Scam Center

    The U.S. Department of Justice has charged two Chinese nationals with wire fraud as part of an effort to combat Southeast Asian scam centers that have defrauded Americans of billions of dollars.

  • April 27, 2026

    NY Panel Tosses Plea, Saying Judge Wrongly Blocked Appeal

    A New York state court should never have made a man who pled guilty to weapons and drug charges waive his right to appeal, an appeals panel said in reversing his convictions and dismissing the indictment against him due to an illegal search by Buffalo, New York, police.

  • April 27, 2026

    Attys, Advocates Call DOJ Pot Rule Historic Shift For Feds

    Legal strategies are evolving quickly in the wake of last week's "historic" rescheduling of state-legal medical cannabis, as a group of attorneys and advocates gathered Monday to evaluate the trade-offs of dispensaries now being able to register like pharmacies with the feds and the potential effect on industry investments and trade.

  • April 27, 2026

    Federal Circuit Backs U.S. In Utah Tribal Shooting Death

    A Federal Circuit panel says the federal government is not liable for the death of a Utah tribal member who died nearly 20 years ago in a police-involved shooting on reservation lands, upholding a lower court's decision that his family failed to prove that a local officer fired the fatal shot.

  • April 27, 2026

    Fla. Panel Upholds Ethics Charges Against Appellate Judge

    A Florida judicial panel upheld ethics charges against a state appellate judge accused of attempting to influence lower court proceedings for an incarcerated man formerly on death row, denying her claims that she communicated with a Miami state attorney as a victim and witness in the case. 

  • April 27, 2026

    Convicted Pa. Dentist Says Feds Failed To Prove Fraud

    A Pennsylvania dentist convicted along with his brother for using their dental practice to defraud Medicare, install unapproved dental implants in patients, and falsify visas to recruit foreign workers has asked a federal judge for acquittal or a new trial, arguing the government failed to show he committed any crimes.

  • April 27, 2026

    4th Circ. Says Medicaid Fraud Convictions Lacked Evidence

    The government failed to prove the former owner of a mental health counseling company in Virginia willfully committed fraud by falsely billing Medicaid $200,000 for counseling services on two specific dates, a panel of the Fourth Circuit has found, overturning his convictions.

  • April 27, 2026

    11th Circ. Backs 12 Years For Former Atlanta Exec's Bribery

    The Eleventh Circuit backed a 12-year prison term for a former Atlanta City Hall official who was convicted of running a pay-to-play scheme for city contracts, deferring to a federal judge's discretion in handing out the sentence.

  • April 27, 2026

    Top Court Won't Hear Former Ohio Speaker's Bribery Appeal

    The U.S. Supreme Court refused Monday to hear an appeal by former Ohio House of Representatives Speaker Larry Householder after he was convicted and sentenced to 20 years in prison for his role in the $1.3 billion FirstEnergy nuclear bailout scandal.

  • April 24, 2026

    Up Last At High Court: TPS, Geofence, Skinny Labels

    The U.S. Supreme Court will close out its oral argument portion of the 2025 October term by hearing a panoply of disputes over the constitutionality of geofence warrants, the existence of aiding and abetting torture claims, and the rescission of temporary protected status for hundreds of thousands of immigrants.

  • April 24, 2026

    Mass. Judge Tells Feds Not To Deport Harvard Researcher

    A Massachusetts federal judge on Friday ordered the government to act on a Harvard researcher's request to renew her expiring J-1 visa and to not take any steps toward deporting her while a criminal smuggling case is pending.

  • April 24, 2026

    Ex-Boxer's Attys DQ'd In Wake Of Juror Bribery Scheme

    A Brooklyn federal judge has disqualified three attorneys as counsel for a former heavyweight boxer whom prosecutors have accused of participating in a $1 billion cocaine trafficking scheme, citing what she found were "severe" potential and actual conflicts of interest, after a trial was called off due to an allegation of a juror bribery scheme.

  • April 24, 2026

    Feds Fight Ex-Rep.'s Acquittal Bid In Venezuela FARA Case

    Federal prosecutors urged a Florida U.S. district judge to reject an attempt by politician David Rivera and a political consultant to escape charges for allegedly failing to register as foreign agents while secretly representing Venezuela's state-owned oil company, saying the charges aren't too late.

  • April 24, 2026

    Lawmakers Back $5.7M For Conn. Official's 23 Years In Prison

    The Connecticut Legislature's Joint Committee on Judiciary voted Friday to compensate a local politician $5.7 million for 23 years he spent in prison after a murder conviction, overcoming objections from the victim's family and the concerns of some lawmakers that the evidence underlying Maceo "Troy" Streater's claim did not meet the necessary standard.

  • April 24, 2026

    2 Plead Guilty Over Harvard Medical School Explosion

    Two Massachusetts men pled guilty Friday in Boston federal court to charges that they set off a commercial-grade firework inside a Harvard Medical School lab after a night of Halloween party-hopping last fall.

  • April 24, 2026

    Federal Agent Assault Cases Set Up Supremacy Immunity Test

    Recently unveiled assault complaints against federal immigration agents in Minnesota and Colorado set the stage for relatively clean tests of a limited immunity that can shield federal officers from state criminal charges, experts said.

Expert Analysis

  • 5 Tips For Navigating Your Firm's All-Attorney Summit

    Excerpt from Practical Guidance
    Author Photo

    Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.

  • What's At Stake In High Court's Venue Dispute Case

    Author Photo

    The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

    Author Photo

    Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

  • The Benefits Of Choosing A Niche Practice In The AI Age

    Author Photo

    As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

  • Antitrust Crime Enforcement May Escalate Under New Chief

    Author Photo

    While the recent departure of the Justice Department’s Antitrust Division chief created uncertainty about enforcement priorities, the debut speech from the new acting division head revealed that companies can only expect the division’s focus on vigorous criminal prosecution and offender deterrence to grow, say attorneys at Sidley.

  • Trial Advocacy Lessons From 3 Oscar-Nominated Films

    Author Photo

    Several films up for best picture at this weekend’s Academy Awards provide useful tips for trial lawyers, from the power of a dramatic opening to the importance of pivoting when the unexpected happens, say attorneys at Robins Kaplan.

  • Series

    Podcasting Makes Me A Better Lawyer

    Author Photo

    Podcasting has changed how I ask questions and connect with people, sharpening my ability to listen without interrupting or prejudging, and bringing me closer to what law is meant to be: a human profession grounded in understanding, judgment and trust, says Donna DiMaggio Berger at Becker.

  • High Court's Recess Talks Ruling Raises Practical Challenges

    Author Photo

    While the U.S. Supreme Court’s recent Villarreal v. Texas decision, permitting some limits on attorney-client discussions during overnight midtestimony recesses, resolves certain ambiguities, it also implicitly exposes the structural impracticalities of attempting to police narrower consultation limits, says Ryan Magee at McCarter & English.

  • Drug Wholesaler's DPA Shows Imperfect Efforts Still Count

    Author Photo

    Atlantic Biologicals’ recent deferred prosecution agreement with federal prosecutors for allegedly distributing controlled substances to pill mill pharmacies demonstrates that even subpar cooperation, when combined with genuine remediation and strategic advocacy, can yield outcomes that protect a company's long-term interests, says Jonathan Porter at Husch Blackwell.

  • Sentencing Amendments Could Spell Paradigm Shift

    Author Photo

    Three of the U.S. Sentencing Commission’s recently proposed guideline amendments would have an immediate and dramatic impact on economic offenders, resulting in significantly fewer defendants receiving sentences of imprisonment and meaningfully addressing congressional directives, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

    Author Photo

    Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.

  • Why SDNY May Be Dusting Off The Financial Kingpin Statute

    Author Photo

    The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.

  • Charges Signal Tougher Stance On Execs' Bankruptcy Fraud

    Author Photo

    The recent criminal charges stemming from the Tricolor and First Brands bankruptcy cases may represent a sea change in the willingness of federal prosecutors to use bankruptcy fraud as a basis to charge corporate officers more frequently alongside traditional statutes such as wire fraud, bank fraud and money laundering, say attorneys at White & Case.

  • Aligning Microsoft Tools With NYC Bar AI Recording Guidance

    Author Photo

    The New York City Bar Association’s recently issued formal opinion, providing ethical guidance on artificial intelligence-assisted recording, transcription and summarization, raises immediate questions about data governance and e-discovery for companies that use Microsoft 365 and Copilot, say Staci Kaliner, Martin Tully and John Collins at Redgrave.

  • 5 Different AI Systems Raise Distinct Privilege Issues

    Author Photo

    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Criminal Practice archive.