Criminal Practice

  • June 05, 2026

    Site Redeveloper Fined $500K For Illegal Asbestos Demolition

    A redevelopment firm that admitted it commenced demolition work at a former automotive plant in Saginaw, Michigan, without first remediating asbestos was sentenced Friday to pay a $500,000 criminal fine and serve two years of probation, federal prosecutors said.

  • June 05, 2026

    Ex-City Council Member's 2nd Daughter Cops To COVID Fraud

    The second daughter of a former city council member in Charlotte, North Carolina, has pled guilty to her role in the family's alleged scheme to submit fake applications for federal loan assistance during the coronavirus pandemic, court records show.

  • June 05, 2026

    Ex-CFO Faces $35M Restitution With No Crypto Offset

    A Washington federal judge has ordered Fabric Inc.'s former chief financial officer to pay $35 million in restitution after he embezzled the sum from the software firm to invest in crypto tokens that later collapsed, rejecting his arguments that he shouldn't be on the hook for losses that occurred after he gave the tokens to the firm.

  • June 05, 2026

    5th Circ. Backs Texas Cop In Mistaken-Identity Shooting Suit

    The Fifth Circuit has ruled that a man who was shot by police in a case of mistaken identity will not be able to move forward with his civil suit because the officer did not violate his civil rights and is covered by qualified immunity.

  • June 05, 2026

    North Korea Sanctions Case Ends In Plea After 2 Mistrials

    A Chinese national pled guilty on Thursday in D.C. federal court to conspiracy to defraud the U.S. in a sanctions evasion scheme involving North Korean tobacco smuggling, bringing an end to a protracted prosecution after two separate deadlocked juries.

  • June 05, 2026

    Insurance Mogul Asks To Defer Prison Amid Restitution Push

    A billionaire insurance mogul sentenced to 12 years for bribery and wire fraud asked to put off his federal prison reporting date, saying he needs to maintain access to his defense attorneys and the special master as they continue to map out billions of dollars in restitution.

  • June 05, 2026

    Town Official Stole $200K In Little League Funds, Feds Say

    A Massachusetts town official used his access to a payment system for youth sports umpires to embezzle more than $200,000, federal prosecutors said Friday in announcing his indictment on wire fraud and tax charges.

  • June 05, 2026

    Senate Signs Off On Nearly $70B More For ICE, Border Patrol

    The U.S. Senate voted early Friday to pass a budget reconciliation bill that will see another roughly $70 billion allocated to U.S. Immigration and Customs Enforcement and Border Patrol to field President Donald Trump's immigration enforcement agenda.

  • June 04, 2026

    Deepfake Mocks Judge Spearheading Judiciary Deepfake Rule

    The New York federal judge developing policies for phony audiovisual materials revealed Thursday firsthand experience with the subject: an artificial intelligence video on social media that depicts him as a maniacal Nazi who recently sentenced a private equity executive to prison "for being a Republican."

  • June 04, 2026

    Jersey City Drops Suit Over Cops' Off-Duty Pot Use

    Jersey City dropped its federal lawsuit that sought to terminate police officers who used recreational marijuana while off duty after a New Jersey appeals court affirmed the officers' reinstatement, ruling that there was no conflict between federal firearm restrictions for drug users and state law.

  • June 04, 2026

    Jury Hears Closings In Trial Over Alleged Tax Shelter Scheme

    Prosecutors told a Colorado federal jury Thursday that four individuals defrauded the government by using their businesses to help promote and sell abusive and illegal trust tax shelters, while the defendants argued they lacked knowledge of the alleged scheme and can't be held responsible.

  • June 04, 2026

    7th Circ. Upholds Drug-Premises Enhancement In Meth Case

    The Seventh Circuit has upheld a nearly 16-year prison sentence for an Indiana man, finding that a home he used primarily to sell drugs makes him eligible for a prison sentence increase under the federal sentencing guidelines.

  • June 04, 2026

    4th Circ. Revives Inmate Suit, Citing Deleted Prison Video

    An inmate whose prison disciplinary conviction for indecent exposure led to his transfer to a maximum security facility should not have lost his case without having his sanctions request over destroyed video evidence reviewed, a Fourth Circuit panel said Thursday, vacating and remanding a lower court's decision.

  • June 04, 2026

    Bolton To Plead Guilty In Classified Info Case

    Former National Security Advisor John Bolton will plead guilty to charges that he illegally retained classified national defense information.

  • June 04, 2026

    NC Justices Launch Commission To Tackle Legal Deserts

    Forty-eight of North Carolina's 100 counties are classified as legal deserts, and a commission established by the state's supreme court will aim to address this dearth of attorneys at a meeting Friday, the North Carolina Judicial Branch said.

  • June 04, 2026

    Ex-Newark Deputy Mayor Gets Prison In Bribery Scheme

    A former Newark deputy mayor was sentenced to just over a year in prison in New Jersey federal court for accepting cash and luxury gifts from two real estate developers involved in redevelopment projects for city-owned properties.

  • June 04, 2026

    NC Doctor Seeks Probation In $11M Medicare Fraud Case

    A North Carolina doctor convicted of making false statements as part of an $11 million Medicaid fraud scheme has asked a federal judge in the state to not send her to federal prison and instead give her probation after a jury found her guilty.

  • June 04, 2026

    Ex-Worker Pleads Guilty In Air Force Bid-Rigging Scheme

    A former employee of a business that provided shelving and storage to the U.S. Air Force has pled guilty in Georgia federal court to two felony charges that accused him of conspiring to rig bids and defraud the U.S. Department of Defense.

  • June 04, 2026

    Insurer Says Background Check Missed Worker's Arson Case

    A North Carolina-based staffing agency and its background-check contractor allegedly failed to flag that a job applicant for a Scranton, Pennsylvania, warehouse was awaiting trial on arson-related charges, and the warehouse's insurer claims in a federal lawsuit that makes them liable for the damages after that worker set a fire at his new job.

  • June 04, 2026

    Goldstein Seeks Sentencing Delay, Citing New Tax Claims

    SCOTUSblog founder Thomas Goldstein renewed his push Wednesday in Maryland federal court for a delayed sentencing, saying prosecutors blindsided his defense by including additional uncharged years of alleged tax avoidance in the government's sentencing memorandum.

  • June 04, 2026

    Blanche's AG Bid Could Face Rocky Path In Senate

    Acting Attorney General Todd Blanche will be tapped for the permanent role, but he might not have a smooth path to confirmation.

  • June 04, 2026

    Conn. Looks To Wipe Out CFTC's Contract Crackdown Suit

    Connecticut has taken aim at the U.S. Commodity Futures Trading Commission, blasting the agency's federal lawsuit to halt the state's efforts to police event contract trading as "wrongheaded."

  • June 04, 2026

    Karen Read Sues Police For Lax Oversight Of 'Unfit' Officers

    Karen Read, the Massachusetts woman acquitted last year of killing her police officer boyfriend in a trial that garnered national attention, said in a suit filed Thursday that police agencies were negligent for entrusting the case to "biased and corrupt" officers whose private messages were filled with bigoted language.

  • June 04, 2026

    Atlantic City Mayor Sues County Prosecutor After Acquittal

    Atlantic City Mayor Marty Small has sued Atlantic County Prosecutor William E. Reynolds for malicious prosecution and violation of his civil rights, alleging Reynolds' prosecution of Small on child abuse charges was a politically motivated attempt to remove him from office.

  • June 04, 2026

    'Parallel' DOJ, SEC Investigations Not So Parallel Anymore

    The level of coordination between the U.S. Department of Justice and the U.S. Securities and Exchange Commission has decreased under the Trump administration, resulting in disjointed investigatory efforts and misaligned timing in parallel investigations, experts say.

Expert Analysis

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

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    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • DOJ Faces Key Hurdles In Proving SPLC Donor Fraud Theory

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    The U.S. Department of Justice’s recent indictment of the Southern Poverty Law Center — on fraud and money laundering charges — illustrates the serious structural questions surrounding falsity, intent and materiality that prosecutors face when targeting donation-based fraud, say attorneys at Rogers Joseph.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

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    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • Improving Well-Being In Law, 10 Years After Landmark Study

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    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • Reel Justice: 'No Other Choice' And Moral Rationalization

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    In the satirical thriller "No Other Choice," the main character rationalizes his decision to kill business competitors by creating a narrative of necessity, illustrating for attorneys the dangers of treating strategic litigation decisions as inevitabilities rather than choices, says Veronica Finkelstein at Wilmington University.

  • 5 Trial Lessons You Learn By Losing

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    Exploring insights that are usually gained only after trial loss can expose the gaps between what we intend to communicate and what lands with the fact-finder, including why being right isn't always a win and how winning a cross‑examination can help you lose your case, says Allison Rocker at Baker & McKenzie.

  • 3 Factors Shifting Criminal Defendants' Cooperation Decisions

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    Several factors, including a recent decline in assistant U.S. attorneys at the U.S. Department of Justice, new offense level changes to the sentencing guidelines and a swift uptick in presidential pardons, are prompting federal criminal defendants to rethink cooperation with the government, says Ben Schrader at Bass Berry.

  • Series

    Officiating Football Makes Me A Better Lawyer

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    Though they may seem to have little in common, officiating football has sharpened many of the same skills that define effective lawyering in management-side labor and employment: preparation, judgment, composure, credibility and ability to make difficult decisions in real time, says Josh Nadreau at Fisher Phillips.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

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    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • Fraud Enforcement, Sentencing Face Unusual Convergence

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    The Trump administration’s newly created task force to eliminate fraud and the U.S. Sentencing Commission’s recent proposals to scale back certain elements of the federal sentencing framework seem to point in opposite directions, creating a collision of policy priorities that may reshape how fraud cases are charged, negotiated and sentenced for years to come, says David Tarras at Tarras Defense.

  • 2nd Circ. Clarifies When Prior Good Acts May Be Admissible

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    The Second Circuit's recent ruling in U.S. v. Cardenas, vacating a drug conspiracy conviction over improperly excluded evidence, indicates that evidence of prior good acts may be admissible to corroborate a defendant's testimony about their understanding of events and intent, say attorneys at Lowenstein Sandler.

  • Opinion

    State Bars Need To Get Specific About AI Confidentiality

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    Lawyers need to put actual client information into artificial intelligence tools to get their full value, but they cannot confidently do so until state bars offer clear, formal authority on which plan tiers of the three most popular generative AI tools are safe to use when sharing specific client details, says attorney Nick Berk.

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