Criminal Practice

  • August 26, 2026

    Veteran White Collar Atty Joins Hartmann Doherty In NJ

    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.

  • August 26, 2026

    Prosecutors Say Goldstein Must Stay Behind Bars

    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."

  • August 26, 2026

    10th Circ. Says Missing Testimony Didn't Violate Rights

    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.

  • August 26, 2026

    Rising Star: Federal Defender's Office's James Anglin Flynn

    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.

  • August 26, 2026

    3rd Circ. Says McIver Lacks Immunity In ICE Assault Case

    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.

  • August 26, 2026

    Man Gets 42 Months For Tax Crimes, Fraud, Must Pay $1.2M

    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.

  • August 26, 2026

    Mass. State Rep. Charged In $700K COVID Relief Fraud

    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.

  • August 26, 2026

    Ex-Coal Exec Asks Court To Toss Bribery Conviction

    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.

  • August 26, 2026

    Italian Man Gets 18 Months For Ammo Export Scheme

    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.

  • August 25, 2026

    Calif. Law Requiring Cop ID Can't Apply To Feds, 9th Circ. Told

    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.

  • August 25, 2026

    11th Circ. Says 'Polite' Bank Robbery Notes Still Imply Threats

    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.

  • August 25, 2026

    Summer Camp Owner Accused Of $13M COVID Relief Fraud

    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.

  • August 25, 2026

    Minn. Says Texas 'Smokescreen' Delays ICE Agent Extradition

    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.

  • August 25, 2026

    Ghislaine Maxwell Loses 'Frivolous' Bid To Nix Guilty Verdict

    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.

  • August 25, 2026

    Mass. Sheriff Pressured Pot Co. For Pre-IPO Stake, Jury Hears

    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."

  • August 25, 2026

    Commodities Firm Escapes Brazilian Bribery Case

    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.

  • August 25, 2026

    Rising Star: Dilworth Paxson's Shoshana Silverstein

    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.

  • August 25, 2026

    Ex-DOJ Fraud Attys Switch To Civil Focus At Boutique Firm

    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.

  • August 25, 2026

    8-Year Supervised Release Sentence Upheld In First Step Case

    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.

  • August 24, 2026

    9th Circ. Faults Calif. Judge For Denying Sentence Reduction

    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.

  • August 24, 2026

    Seattle Hookah Lounge Sued Over Fatal Shooting

    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.

  • August 24, 2026

    Conn. Justices Order New Trial Over Gun Residue Science

    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.

  • August 24, 2026

    Fla. Man Gets Over 3 Years For Conspiracy In Pandemic Fraud

    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. 

  • August 24, 2026

    Feds Charge 2 In $11M Pandemic Loan Fraud Scheme

    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.

  • August 24, 2026

    11th Circ. Says Sudden Snatching Is A Deportable Crime

    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.

Expert Analysis

  • RETRACTED: Updated Fraud Sentencing Guidelines Add New Defense Tools

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    Editor's note: This guest article has been removed to address author updates.

  • How Justices Stayed Off The Geofence In Location Data Case

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    The U.S. Supreme Court's recent Chatrie v. United States decision reaffirms Fourth Amendment protections for location data but avoids more complicated questions about geofence warrants, say attorneys at Adams Duerk.

  • Decoding Arbitral Disputes: Post-Award Noncompliance

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    Grainful Holdings v. Mineev, a recent Commercial Court decision that resulted in a sentence for contempt following post-award enforcement proceedings, illustrates the point at which proceedings, having moved beyond recognition of an arbitral obligation, engage the court's own coercive jurisdiction, says Josep Galvez at 4-5 Gray's Inn.

  • Series

    Being A Magician Makes Me A Better Lawyer

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    The skills I've developed as a lifelong magician have translated directly into tangible benefits in the courtroom because performing magic and trying cases both live at the intersection of psychology, storytelling, timing and disciplined rehearsal, says Mark Dombroff at Fox Rothschild.

  • Reel Justice: 'Obsession' And The Importance Of Precision

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    In “Obsession,” the main character’s failure to define the limits of his wish results in an unexpectedly horrifying outcome, highlighting for attorneys why careful word choice is essential not only in briefs, but also in charging decisions, statutory interpretation and all stages of criminal litigation, says Veronica Finkelstein at Widener-Delaware Law.

  • A 3-Part Blueprint For Sentencing Variance Arguments

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    Tom Goldstein’s upcoming sentencing provides a useful lens for defense practitioners seeking a variance from the guidelines range, serving as a reminder to distinguish those requests from guidelines challenges and build an evidence-based case well before the hearing, says Joseph De Gregorio of Sentencing Advocacy Group.

  • Laptop Farms Highlight Identity Fraud Risks Of Remote Work

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    Two U.S. nationals' recent sentencing in Massachusetts federal court for a scheme that enabled foreign operatives to obtain remote jobs at U.S. companies using stolen identities is a reminder that employers must recalibrate their remote hiring, onboarding and monitoring practices to mitigate evolving cybersecurity and geopolitical risks, say attorneys at Foley & Lardner.

  • Series

    Bass Fishing Makes Me A Better Lawyer

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    Landing a trophy striped bass and closing a big deal both require cultivating the patience to finesse — not force — your way to desired outcomes, changing course when your old approach isn’t working and learning from the ones that got away, says Jon Ruiss at Alston & Bird.

  • Roundup

    The Most Talked-About Supreme Court Decisions Of 2026

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    This term, 11 U.S. Supreme Court decisions quickly became hot topics among Law360's guest writers.

  • Fighting The Evidentiary Risks Of Deepfakes In Court

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    Though courts and federal rules are only slowly developing frameworks for assessing digital evidence that could have been created or generated by artificial intelligence, litigators should understand what steps they'll likely need to take to successfully challenge potentially deepfaked exhibits — and fight questions about the authenticity of their own, say attorneys at MoFo.

  • Justices Stand On Statutory Specifics In Cisco And Landor

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    With its June 23 decisions in Cisco Systems Inc. v. Doe and Landor v. Louisiana Department of Corrections and Public Safety, the U.S. Supreme Court doubled down on the critical point that the statute invoked in a federal claim must authorize a private lawsuit and the remedy sought, says Patrick Judd at Phelps Dunbar.

  • Justices' Concurrences Foretell Fault Line On Appeal Waivers

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    The U.S. Supreme Court recently ruled 8-1 in Hunter v. U.S. that appeal waivers that produce a miscarriage of justice are unenforceable, but the decision's concurrences indicate future divisions over whether this exception will be used as a rare safety valve or to police ordinary but troubling plea errors, say attorneys at RJO.

  • Series

    Choral Singing Makes Me A Better Lawyer

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    Singing in the New York City Bar Chorus — a hobby partly inspired by the late U.S. District Judge Richard Owen, who infused my clerkship year with opera music — has improved my legal career by refining my abilities to listen, exude confidence and develop emotional intelligence, says Bonnie Baker at Friedman Kaplan.

  • Attorney Mental Health Is An Ethical Obligation In The AI Era

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    As attorneys cope with the increasing unpredictability that artificial intelligence and constant policy changes have created, particularly in practice areas where they carry the emotional weight of clients’ most consequential life events, otherwise soft discussions about self-care are a matter of professional competence, says attorney Jack Jrada.

  • 3 Litigation Strategies To Stay Ahead Of Bad Facts

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    A case with damaging facts can still be won if, instead of avoiding the facts, attorneys proactively address them by carefully selecting a strategy of confronting, containing or reframing, says Allison Rocker at Baker McKenzie.

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