Criminal Practice

  • September 21, 2026

    Ex-Bank CEO Gets 9 Years For Fraud, Sanctions Evasion

    The former CEO of the Puerto Rico-based Nodus International Bank was sentenced to nine years in prison after pleading guilty to running a scheme that stole more than $13.6 million from the now-collapsed bank and evading sanctions on Venezuela.

  • September 21, 2026

    Fla. Woman Cops To Fraud In Collecting Epstein Victim Funds

    A Florida woman pled guilty last week in New York federal court to wire fraud and admitted submitting fabricated documents to obtain $750,000 from a compensation fund established for Jeffrey Epstein's victims in separate civil litigation after she had previously been deemed ineligible for compensation.

  • September 21, 2026

    Ex-NFL Player Gets New Trial In $328M Medicare Fraud Case

    A Texas federal judge has granted a new trial for a former NFL player convicted in a $328 million Medicare billing scheme, finding that the government presented unreliable testimony and did not identify the alleged lies the defendant used to influence physicians.

  • September 21, 2026

    Mass. Court Affirms Toss Of Gun Evidence In 22-Judge Ruling

    An evenly split Massachusetts Appeals Court on Monday let stand a judge's suppression of a gun found by Boston police officers during an inventory search prior to a vehicle being towed, in a rare ruling involving all but three of the intermediate appellate court's 25 judges.

  • September 21, 2026

    Ex-NJ Utility Worker Gets 3 Years For False Water Reports

    A former employee of the water utility for Trenton, New Jersey, was sentenced to three years in state prison after admitting he falsified water testing records and failed to collect required samples while working for the public utility, New Jersey Attorney General Jennifer Davenport said Monday.

  • September 21, 2026

    DOJ Says 3 Noncitizens Face Charges For Voting In Ga.

    Three non-U.S. citizens have been criminally charged with voting illegally in federal elections in Georgia, federal prosecutors said. 

  • September 21, 2026

    Ex-NJ AG Platkin Says Suit Over RICO Case Still Falls Short

    Former New Jersey Attorney General Matthew Platkin says an amended malicious prosecution complaint against him, filed by a former CEO indicted in a now-dismissed racketeering case against South Jersey power broker George Norcross, still misses the mark.

  • September 18, 2026

    Ex-DOJ Chief Lambastes 'Abuses Of Power' In Goldstein Case

    The U.S. Department of Justice constantly made false statements in its criminal case against famed appellate advocate Tom Goldstein, and his convictions must be erased because "prosecutorial misconduct pervaded every stage of the proceedings," a former DOJ prosecutor told the Fourth Circuit.

  • September 18, 2026

    Maurene Comey Says DOJ's Firing Justification Is Off Base

    Former Assistant U.S. Attorney Maurene Comey on Friday urged a Manhattan federal judge to find the Trump administration unlawfully fired her due to its dislike of her father, former FBI director James Comey, saying there's no support for the claim that an AUSA can be terminated without cause.

  • September 18, 2026

    Fugitive Ex-Conn. Official Sues To Keep His Pension Flowing

    Former Connecticut budget official Konstantinos Diamantis sued the state attorney general and comptroller Friday in federal court to keep his government pension payments flowing despite fleeing the U.S. ahead of a court hearing that could have ended with a decade-long prison sentence on corruption charges.

  • September 18, 2026

    Clinic Owner Sentenced In Native American Medicaid Scheme

    A woman who ran an addiction therapy clinic that fraudulently billed the Arizona Health Care Cost Containment System more than $69 million has been sentenced to 14 years in prison for the scheme that deliberately sought to treat Native American patients whose Medicaid coverage carried higher reimbursement rates.

  • September 18, 2026

    Texas Court Tosses Rape Convictions Over Withheld Evidence

    The highest criminal court in Texas has issued a divided ruling vacating the rape convictions of three men, finding the men are entitled to retrial after prosecutors allowed false testimony from the accuser, the primary witness against them, to be presented at trial.

  • September 18, 2026

    9th Circ. Decertifies Class Of Ore. Transgender Prisoners

    The Ninth Circuit has reversed class certification for a group of transgender incarcerated people, finding that they had not shown that the Oregon Department of Corrections has systemically targeted trans women by housing them in male-only facilities.

  • September 18, 2026

    DC Circ. Affirms Navy Admiral's Convictions, Cites Atty Error

    A D.C. Circuit panel on Friday affirmed the convictions of a retired U.S. Navy admiral based on evidence he helped a company secure a contract in exchange for a post-retirement job, despite a potentially prejudicial error in the jury instructions. 

  • September 18, 2026

    Texas Pregnancy Center Shutters To End Birth Tourism Suit

    A Texas-based pregnancy center on Friday agreed to shut down to resolve allegations by state Attorney General Ken Paxton that it helped Chinese nationals give birth in the U.S. while on tourist visas so their children could obtain birthright citizenship.

  • September 18, 2026

    Church Head Says Jury Can't Weigh Hell Fears In Labor Case

    A church leader says U.S. Supreme Court precedent bars a Michigan federal jury from deciding if fear of eternal damnation motivated her parishioners to perform forced labor and urged a Michigan federal judge Thursday to bar the government from using this line of argument in the forced labor and money laundering suit against Kingdom of God Global Church.

  • September 18, 2026

    Ex-Wis. Judge Keeps License Amid ICE Conviction Appeal

    The ex-Wisconsin judge convicted of obstructing an ICE arrest will remain an attorney in good standing while she appeals, after the Supreme Court of Wisconsin declined to suspend her law license.

  • September 18, 2026

    Immigration Board Overturns 2000 Inadmissibility Precedent

    An immigration appeals board has affirmed a deportation order for a Nicaraguan national convicted of using an unauthorized access device and identity theft, and held any noncitizen with an aggravated felony conviction is inadmissible to the U.S. as someone ineligible for citizenship, overturning a 26-year-old precedent.

  • September 18, 2026

    Philly Personal Injury Attorney Charged With Assault

    A high-profile Philadelphia personal injury attorney and former Kline & Specter PC associate will appear before a magisterial judge in October over charges he assaulted his girlfriend on a walking path in Lower Merion, Pennsylvania, earlier this month.

  • September 18, 2026

    Ala. Executes Prisoner Who Challenged State's Methods

    Jeffery Lee, a 49-year-old Alabama prisoner on death row who had elected to be executed via nitrogen gas — a method a federal judge found earlier this year would violate his constitutional rights — was executed by lethal injection Thursday evening, after the U.S. Supreme Court denied his bid for an emergency stay.

  • September 17, 2026

    Wash. Sheriff's Office Faces $27M Claim Over Fatal Stabbing

    A Washington sheriff's office was hit with a $27 million tort claim Thursday alleging a deputy wrongfully killed a DUI suspect by stabbing him 17 times with a personal, "unauthorized" dagger during a May 2025 confrontation in a testing room at a Washington State Patrol station.

  • September 17, 2026

    Texas Court Lets NC Bishop's Confession Testimony Stand

    The Texas Court of Criminal Appeals declined to review a ruling that affirmed the admission of a North Carolina bishop's testimony about a man's murder confession, prompting a pointed dissent Thursday over a lower court's application of another state's law.

  • September 17, 2026

    Ill. Woman Says Apple AirTags Enabled Stalking Abuse

    An Illinois woman sued Apple in Illinois federal court Wednesday, alleging the tech giant negligently released AirTags without adequate safeguards despite knowing stalkers could misuse them and saying she has been secretly tracked with an AirTag, physically attacked and forced to relocate multiple times.

  • September 17, 2026

    Nonprofit Heads Stole Millions In Homeless Funds, DOJ Says

    Federal law enforcement officials have charged four individuals in corruption and fraud cases involving money meant to help the homeless, including the founder of a Los Angeles County nonprofit who allegedly used more than $7.5 million in public funds to pay for luxury items and a nightclub.

  • September 17, 2026

    Exonerated NJ Power Broker Sues Philly Inquirer For $100M

    New Jersey power broker George E. Norcross III alleged in a $100 million defamation suit filed Thursday in Pennsylvania state court that the Garden State's failed racketeering case against him was built upon fabricated claims and notes that an editor at the Philadelphia Inquirer funneled to prosecutors.

Expert Analysis

  • Mitigating The Risk Of Antiestablishment Jurors

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    The legal battles currently embroiling social media companies underscore that jurors with anti-corporate bias and conspiratorial thinking patterns pose myriad risks to corporate defendants, and defense counsel should adapt their trial strategies accordingly, say consultants at Persuasion Strategies.

  • Series

    Being In A Band Made Me A Better Lawyer

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    Playing shows in storied New York City venues and rehearsing with my bandmates in poorly ventilated rooms helped develop the professional qualities I rely on as a litigator, including an ability to collaborate with strong-minded equals and the determination to treat each client with singular focus, says Eliad Shapiro at Herrick Feinstein.

  • Rethinking Corporate Travel Rules After Device Search Cases

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    A recent New York federal court decision approving a warrantless seizure and search of company laptops and a pending Georgia federal court criminal case over a phone's data deletion underscore how little protection corporate personnel have at the border, necessitating a review of corporate travel programs, say attorneys at Gibson Dunn.

  • Reel Justice: 'Disclosure Day' Teaches Attys To Listen

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    The underlying message in “Disclosure Day” suggests that communication often breaks down because of a failure to hear and understand, highlighting why a lawyer's ability to listen is not ancillary to their practice — it is what makes effective representation and justice possible, says Veronica Finkelstein at Widener-Delaware Law.

  • Series

    Going To Hardcore Shows Makes Me A Better Lawyer

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    While government contracts law and the hardcore scene may seem entirely unrelated, in my experience, both are about community, focus, being prepared for the unexpected and managing chaos, says Isaac Natter at Fluet.

  • 9th Circ. Rule Block Unlikely To Deter FinCEN Cartel Focus

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    The Ninth Circuit recently blocked the Financial Crimes Enforcement Unit's border cash reporting rule, interpreting it as an impermissible use of an emergency anti-money laundering tool, but regulators are more likely to see the opinion as a road map for building a more defensible rule, say attorneys at Bradley Arant.

  • Series

    Being A Sommelier Makes Me A Better Lawyer

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    Being a sommelier has quietly shaped how I practice law by changing the way I think, communicate and connect with people, and offers a constant reminder that expertise is about making your knowledge useful and accessible to others, says Kara Du at Sheppard.

  • Series

    Teaching SEC Investigations Makes Me A Better Lawyer

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    Instructing a law school course on U.S. Securities and Exchange Commission investigations has made me a more thoughtful, deliberate practitioner because it requires me to continually reassess and challenge what I know about securities law enforcement, how I know it and how best to explain it, says David Chase at Miami Law.

  • Opinion

    Qualified Immunity Bill's Reach Goes Beyond Federal Officers

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    The federal Qualified Immunity Abolition Act, introduced earlier this year and described by the bill sponsors as a federal-officer measure, would in actuality reach the entire universe of Section 1983 defendants, a distinction that matters as much to defense counsel as to plaintiffs, says attorney V. James DeSimone.

  • Series

    Judges On AI: Examining Administrative, Organizational Uses

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    U.S. District Judge Alan Albright of the Western District of Texas examines how artificial intelligence could transform a court's ability to deal with administrative work and organize materials when preparing for hearings or drafting opinions, thereby affording judges more time to resolve contested issues.

  • Series

    Being A Singer Makes Me A Better Lawyer

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    Before law school, I spent seven years trying to make it as a professional singer in Los Angeles, and nearly everything I learned about preparation, humility, confidence and more has followed me into my legal practice, says Jessica Caterina at Moses & Singer.

  • Opinion

    Justices' Parole Ruling Degrades Green Card Holders' Rights

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    The U.S. Supreme Court’s recent decision in Blanche v. Lau, holding that U.S. Customs and Border Protection officers can parole a returning lawful permanent resident without clear and convincing evidence of a crime, weakens the statutory and practical protections Congress intended, say attorneys at Cyrus D. Mehta & Partners.

  • 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.

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