Topic
Every decision we've filed under Fraud.
The Fifth Circuit vacated and remanded a district court order turning over bank accounts to the government to satisfy criminal restitution. The court found the district court violated due process by failing to notify the defendant's adult children who may have claims to the funds held in a custodial account.
The Fifth Circuit reversed a district court order dismissing a fraud indictment against a defendant who received disaster relief funds. The appellate court held that the government's late disclosure of evidence did not violate Brady or Rule sixteen, and the dismissal was an abuse of discretion.
The Eighth Circuit reversed a fraud conviction and remanded for a new trial after the district court improperly excluded evidence of witness bias. The court held that statements made during government witness preparation were admissible to show the accomplice's bias against the defendant.
The Eighth Circuit affirmed a 240-month prison sentence for a defendant convicted of drug conspiracy and wire fraud. The court found no abuse of discretion in the district court's refusal to further reduce the sentence despite the defendant's arguments.
The Ninth Circuit vacated a kidnapping conviction due to improper jury coercion by the district court. The panel affirmed that the federal kidnapping statute allows the holding element to be satisfied through deception rather than physical force.
The Eleventh Circuit affirmed the convictions of two defendants for conspiracy to commit wire fraud and substantive wire fraud. The court found no reversible error in the district court's handling of evidentiary challenges or jury instructions.
The Eleventh Circuit affirmed the convictions and sentences of two defendants who orchestrated a fraudulent discount scheme involving medical and consumer goods. The court rejected challenges to the indictment, the admission of prior bad acts evidence, and the exclusion of expert testimony.
The Eleventh Circuit affirmed the convictions and sentences of two defendants who orchestrated a fraudulent discount scheme involving medical supplies. The court rejected arguments that the scheme was merely a legal deception and upheld the admission of prior bad acts evidence to prove intent.
The Fourth Circuit affirmed a district court judgment revoking supervised release and imposing a twelve-month prison term. The appellate court held that any error in admitting hearsay evidence at the revocation hearing was harmless because the conviction alone sufficiently proved the violation.
The Eighth Circuit affirmed a fraud conviction and sentence for a defendant who orchestrated a prison-based phone scam targeting medical professionals. The court rejected challenges to sentencing enhancements for sophisticated means and the defendant's leadership role in the conspiracy.