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August 26, 2026
Hartmann Doherty Rosa Berman & Bulbulia LLP announced that a veteran white collar attorney who recently served as president of the Association of Criminal Defense Lawyers of New Jersey has joined the firm as a partner from New York boutique Kagen Caspersen & Bogart PLLC.
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August 26, 2026
Federal prosecutors told the Fourth Circuit on Tuesday to keep convicted Supreme Court attorney Thomas Goldstein behind bars while he appeals his conviction, arguing that he remains a serious flight risk with wealthy overseas connections and "an ongoing danger" whose tax crimes continued "even after conviction."
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August 26, 2026
The Tenth Circuit on Tuesday affirmed an Oklahoma man's murder and firearm convictions, concluding that allowing jurors to hear a missing witness's prior testimony did not violate his Sixth Amendment confrontation rights because the government made reasonable, good-faith efforts to find the witness.
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August 26, 2026
James Anglin Flynn, an attorney with the Central District of California's Office of the Federal Public Defender, has taken on a range of criminal defense cases, including defending protesters in Los Angeles and people abused by for-profit prisons in Louisiana, earning him a spot among criminal practice attorneys under 40 honored by Law360 as Rising Stars.
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August 26, 2026
A panel of Third Circuit judges on Wednesday rejected claims from Rep. LaMonica McIver, D-N.J., that her congressional role protects her against criminal charges alleging she forcibly interfered with and obstructed federal officers at an immigration detention facility.
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August 26, 2026
An Oregon businessman who withheld employment taxes from employees' pay but did not pay the taxes to the IRS was sentenced to 42 months in prison for tax evasion and other crimes and ordered to pay nearly $1.2 million in restitution, the U.S. Department of Justice said.
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August 26, 2026
A Massachusetts lawmaker was arrested early Wednesday on charges that he engaged in a series of schemes to fraudulently obtain more than $700,000 from COVID-19 pandemic-era relief programs, flipping some of the funds into higher-interest mortgages to others and paying campaign expenses, federal prosecutors said.
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August 26, 2026
A former coal executive convicted of authorizing bribes to an arm of the Egyptian government in a closely watched Foreign Corrupt Practices Act trial is seeking a new trial or to have his indictment tossed, arguing the government misused his criminal proffer agreement to wrongly hamstring his defense.
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August 26, 2026
A New York federal judge sentenced a wholesale distributor to 18 months in prison for allegedly helping funnel $540,000 worth of American made, military-grade ammunition to Russia during its war against Ukraine in violation of his company's license.
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August 25, 2026
The Trump administration urged the Ninth Circuit during oral arguments Tuesday to find that a section of California law requiring law enforcement officers to visibly display identification can't apply to federal officers, saying "nothing has changed" since the court blocked that section under the Supremacy Clause pending this appeal.
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August 25, 2026
A Florida man who said "please" and "good morning" to bank and credit union tellers in notes demanding cash can still be charged with robbery involving intimidation, because of an implication of potential violence if the notes were not followed, the Eleventh Circuit ruled.
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August 25, 2026
Federal prosecutors said Tuesday that 26 summer camps illegally reaped more than $13 million from a COVID-19 relief program after one of their now-bankrupt owners allegedly "repeatedly lied" on loan documents.
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August 25, 2026
Texas Gov. Greg Abbott is using a dubious investigation as a "smokescreen" to justify his refusal to extradite a federal immigration agent accused of illegally firing a gun into a Minneapolis home, attorneys for the state of Minnesota told a federal judge in Texas on Tuesday.
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August 25, 2026
A New York federal judge on Tuesday rejected Ghislaine Maxwell's attempt to overturn her sex trafficking conviction and 20-year prison sentence, finding her arguments largely "frivolous" or procedurally barred, and concluding that purported new evidence unearthed in the release of the Epstein files does not help her case.
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August 25, 2026
A federal prosecutor told a Boston jury Tuesday that a local sheriff used his position to demand a stake in a cannabis company, explaining "that's what corruption looks like here in Massachusetts."
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August 25, 2026
A Connecticut federal judge has put an end to a criminal case alleging Freepoint Commodities LLC bribed Brazilian government officials to get an edge over its competitors, dismissing a single felony count shortly after prosecutors said the firm had satisfied its obligations under a deferred prosecution agreement.
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August 25, 2026
Shoshana Silverstein, a criminal law and investigations litigation associate at Dilworth Paxson LLP, has built an accomplished post-conviction appellate practice and worked on cases that helped end an over four-decade-long period of incarceration for a wrongly convicted man, earning her a spot among the criminal law practitioners under age 40 honored by Law360 as Rising Stars.
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August 25, 2026
Criminal fraud prosecutors commonly pursue careers as white collar defense lawyers after exiting the U.S. Department of Justice, but a group of ex-DOJ lawyers who have recently joined national litigation boutique AXS Law Group are embarking on a path less traveled.
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August 25, 2026
A man given life in prison for a drug conspiracy and then resentenced under the First Step Act to time served and eight years of supervised release cannot further reduce the judgment, the Second Circuit has ruled.
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August 24, 2026
The Ninth Circuit on Monday vacated a prison sentence imposed on a man convicted of possessing ammunition as a felon, saying a California federal judge "misapprehended the law" when he denied a sentencing reduction for the defendant's acceptance of responsibility.
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August 24, 2026
The family of a woman shot and killed at a hookah lounge in Seattle are suing several companies connected to the establishment in Washington state court, claiming they negligently allowed violence to occur and failed to provide adequate security despite a known "history of criminal activity" at the location.
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August 24, 2026
The Connecticut Supreme Court has reversed a murder conviction and ordered a new trial, finding in an advance opinion Monday that a state trial court wrongfully refused to hear the defendant's challenge to potentially unreliable gunshot residue evidence.
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August 24, 2026
A Florida man was sentenced to more than three years in prison last week in Georgia federal court after he pled guilty to money laundering conspiracy stemming from a $9 million COVID-19 pandemic loan fraud scheme involving several individual defendants.
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August 24, 2026
Two alleged fraudsters in Illinois and Texas have been charged with fraud for purportedly running an $11 million pandemic relief fraud scheme during the first two years of the COVID-19 pandemic.
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August 24, 2026
The Eleventh Circuit has denied a Trinidad and Tobago native's petition to review a decision deeming him removable for his conviction for robbery by sudden snatching, saying the crime is indeed a deportable offense.