» Government Fraud

System hacked warning alert on notebook (Laptop) - suspicious activity report

What is a Suspicious Activity Report?

Suspicious Activity Reports (SARs) are part of the United States government’s ongoing efforts to target money laundering, fraud, and other financial crimes. Under the Bank Secrecy Act of 1970, financial institutions are required to report suspiciou… Read More
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Categories: Fraud, Government Fraud
Theranos Headquarters - government fraud concept

Elizabeth Holmes Will Not Receive New Trial Despite Alleged Government Misconduct

Elizabeth Holmes, once heralded as “the world’s youngest self-made female billionaire” and the “next Steve Jobs,” was convicted and sentenced to more than 11 years in prison, despite a motion for a new trial based on questions about whether… Read More
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Female attorney helping client

Choosing the Best Criminal Defense Lawyer

It is important to know whether the person you choose will actually be handling your case at all stages of the proceedings. If a criminal case is in federal court, it is essential to have a lawyer who practices there regularly. Read More
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Third Circuit Grants Ineffective Assistance of Counsel Claim

On October 20, 2014, the Third Circuit granted Dung Bui’s habeas petition in U.S. v. Bui, 2014 WL 5315061 (3d Cir, Oct. 20, 2014). Since Congress’ passing of the Antiterrorism and Effective Death Penalty Act in 1996, successful habeas petitions a… Read More
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Supreme Court Hears Arguments On Whether Police Need Search Warrant for Cellphones

In a major test of how to interpret the Fourth Amendment and privacy rights in the digital age, the Supreme Court heard arguments today about whether the police need warrants to search the cellphones of the people they arrest. The courts have long al… Read More
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Prosecutorial Misconduct

The U.S. Supreme Court has granted review in a murder case where Virginia prosecutors hid exculpatory evidence and defied a federal judge in a death-penalty case. This could be a pivotal moment for the enforcement of the “Brady Rule.” The case, W… Read More
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What Makes A Good Criminal Defense Trial Lawyer?

What Makes a Great Trial Lawyer? LawCrossing.com asked “What makes a great trial lawyer?” and Hope C. Lefeber weighed in. What are the two crucial traits to succeed in the courtroom? Lefeber says it’s passion and amazing communication skills. … Read More
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New U.S. Sentencing Commission publications called "Quick Facts"

The U.S. Sentencing Commission has recently developed publications in specific areas of federal sentencing called “Quick Facts” which provide helpful statistics. Below is the direct web page to the links for each Quick Facts publication:… Read More
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4th Amendment: Search Warrant Application for all Email Accounts Overbroad in Criminal Case.

Warrant applications by federal law enforcement officers to search all of the contents in the e-mail accounts of individuals suspected of purchasing stolen computer equipment were too broad and too general to pass Fourth Amendment scrutiny, The follo… Read More
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Third Circuit Abolishes Judicial Immunity For Witnesses

The Third Circuit Court of Appeals, in U.S.A. v. Quinn, 2013 WL 4504647, held that trial judges no longer have the authority to grant judicial immunity. The decision to grant immunity is solely within the prosecution's discretion. Read More
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