» White Collar Crimes

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

Government Must Prove Intent to Cause Actual Loss In an August 2, 2022, decision by the 3rd Circuit Court of Appeals, the court found that two defendants who admitted to stealing intellectual property and trade secrets from London-based pharmaceutica… Read More

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

In October, the U.S. Department of Justice (DOJ) announced a roll-back of a series of Trump administration policies that Biden administration officials say were too lenient toward corporate crimes. Deputy Attorney General Lisa Monaco outlined a set o… Read More

A federal grand jury has enormous power. Composed of 23 people, a federal grand jury usually sits for a term of 18 months and meets regularly to review evidence presented by a federal prosecutor. Ultimately, a grand jury will determine whether there… Read More

In the January 2021 decision of United States v. Gatto, the Second Circuit Court of Appeals upheld the convictions of three men who were found guilty of fraud for funneling secret payments from Adidas to the families of top college basketball recruit… Read More

The Second Circuit Court of Appeals upheld the conviction of Defendant Richard Moseley, Sr., who faced criminal charges in the Southern District of New York for an illegal payday lending scheme. In 2018, a New York jury found that Moseley violated th… Read More

Facing criminal charges in federal court is intimidating and scary. Any criminal case, and a federal criminal case, in particular, is complicated. It can be helpful and reassuring to understand how a criminal case works, and what to expect. If you be… Read More