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Criminal Practice
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November 25, 2025
Mich. Pharmacist Gets 46 Months For $4M Fraud Scheme
A former Michigan pharmacist who pled guilty to orchestrating a $4 million Medicare scam was sentenced by a federal judge to 46 months in prison and ordered to pay restitution and forfeit property as part of a plea deal, the U.S. Department of Justice announced.
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November 25, 2025
Ex-Federal Employee In Colo. Sentenced For $1M Wire Fraud
A Colorado federal judge has sentenced a former U.S. Geological Survey employee to three and a half years in prison for using his government-issued credit card to defraud the government of more than $1 million over a 15-year period.
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November 25, 2025
DC Federal Judge Pauses Local Jury Indictment For Appeal
A federal judge in the District of Columbia has paused an order allowing prosecutors to bring indictments from local grand juries into federal court until next week to give a defendant time to file an appeal with the D.C. Circuit.
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November 25, 2025
Goldstein Asks 4th Circ. To Undo Pretrial Rulings
SCOTUSblog co-founder Tom Goldstein is appealing a series of rulings from a Maryland federal judge denying his bid to toss five of the 22 federal tax charges he's slated to stand trial for next year.
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November 25, 2025
Mass. Justices Clarify Access To Sealed Records For Appeals
A Massachusetts law intended to give defendants acquitted of criminal charges a fresh start by automatically sealing a court's record does not prevent them or their attorneys from accessing the files, the state's high court ruled on Tuesday.
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November 25, 2025
Feds Run Table In Housing Bribery Case With 70th Conviction
A former public housing superintendent from Brooklyn admitted accepting bribes in exchange for handing out no-bid work contracts Tuesday, as federal prosecutors secured the convictions of all 70 New York City Housing Authority workers arrested last year in an anticorruption sweep.
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November 24, 2025
Pa. Panel Upholds Trustee's Conviction Over Drained Account
A Pennsylvania appellate panel upheld a business owner's conviction and sentence for draining his grandparents' investment account to support his floundering seafood company, finding Monday that he never got the needed approvals from his father and uncle.
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November 24, 2025
NBA Coach Chauncey Billups Denies Mob-Linked Poker Con
Portland Trail Blazers head coach Chauncey Billups on Monday pled not guilty in New York federal court to charges tied to a purported scheme to use Mafia-backed, rigged poker games to cheat unsuspecting players out of millions of dollars.
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November 24, 2025
5th Circ. Finds Gun Ban For Pot Users Unconstitutional
A Fifth Circuit panel ruled on Friday that a federal law barring users of marijuana from lawful gun ownership ran afoul of the Second Amendment in the specific case of a person convicted in Mississippi of unlawful firearm possession.
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November 24, 2025
NY High Court Says Gun Permit Scheme Is Bruen-Compliant
New York's highest court on Monday ruled that concealed weapons laws in the state are constitutional and can be enforced despite a 2022 U.S. Supreme Court decision striking down portions of a law that required gun owners to provide a reason why they should be allowed to own a firearm.
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November 24, 2025
Unpaid Restitution No Bar To Expungement, Calif. Panel Says
California courts can't deny expungement of a conviction on the basis of unpaid restitution, a state appeals court has ruled, finding that a lower court should have expunged a woman's drunken-driving conviction.
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November 24, 2025
Hi-Tech Pharma CEO Beats Most Of Feds' Fraud Case
A Georgia federal jury acquitted Hi-Tech Pharmaceuticals' chief executive on the bulk of the conspiracy, fraud and money laundering charges leveled against him, rejecting allegations that he cheated his customers by drawing up bogus quality certificates.
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November 24, 2025
Comey, James Defeat Charges Over Halligan's Appointment
A federal judge on Monday dismissed the headline-grabbing indictments of former FBI Director James Comey and New York Attorney General Letitia James, finding the controversial prosecutor handling both cases was not properly appointed.
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November 24, 2025
Justices Won't Review Doctor's Conviction For Reusing Devices
The U.S. Supreme Court on Monday rejected a petition from a North Carolina physician seeking to revisit the Fourth Circuit's decision to back her conviction for healthcare fraud.
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November 21, 2025
Fla. Wound Doctor Agrees To Pay $45M For Overbilling Claims
A Florida doctor and his companies agreed to pay $45 million to settle a suit alleging he submitted fraudulent claims to Medicare for medically unnecessary wound care procedures, the U.S. government said Friday.
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November 21, 2025
DC Judge Backs Local Grand Jury's Federal Indictment Power
Following a D.C. federal judge's Thursday ruling that the city's unique legal structure allows prosecutors to bring indictments from local grand juries to federal court, a District of Columbia man on Friday asked the court to stay the ruling for five business days.
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November 21, 2025
Immigration Blitz Sparks Legal Battles In Chicago Fed. Court
While some of the U.S. Department of Homeland Security agents tasked with carrying out the Trump administration's immigration enforcement surge in the Chicago area appear to have moved on, the city's federal courthouse is left grappling with the fallout from "Operation Midway Blitz."
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November 21, 2025
Mich. High Court Rule Could Limit ICE Courthouse Arrests
Joining a host of other states, the Michigan Supreme Court released a draft rule prohibiting "the civil arrest of a person while attending a court proceeding or having legal business in the courthouse," which would likely bar most Immigration and Customs Enforcement detentions.
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November 21, 2025
Stay Denied In Ch. 11 Suit Over $100M Special Needs Fraud
A Florida bankruptcy judge on Friday declined to halt an adversary class action against a Texas bank accused of aiding the alleged $100 million theft from a special needs trust, allowing document discovery to proceed while the bank's motion to toss the case is pending.
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November 21, 2025
Ex-Execs Sentenced To Prison For Highway Construction Plot
Five former executives of a Michigan-based surveying company have been sentenced to federal prison for their roles in a scheme to overbill both the Michigan and U.S. departments of transportation by millions of dollars for highway construction contracts.
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November 21, 2025
Machine Gun Restrictions Constitutional, 8th Circ. Affirms
The Eighth Circuit has ruled that a section of federal law banning machine guns is constitutional, finding that because the law references machine guns mounted to military aircraft, a citizen cannot "bear" the firearms in the way the framers of the Constitution intended.
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November 21, 2025
NYC Man Forfeits Full Jury By Harassing Foreman, Court Says
A man convicted of possessing weapons and forgery devices after police found guns and 2,513 blank credit cards hidden in his wall can't have a mistrial after harassing a jury foreman, leaving 11 jurors to decide his fate, New York's highest court said in a matter of first impression.
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November 21, 2025
Court Ends Consent Decree Between DOJ And Newark Police
The New Jersey federal court has terminated a nine-year, legally binding agreement between the U.S. Department of Justice and the City of Newark stemming from a pattern of unlawful stop-and-frisks and excessive-force practices by the Newark Police Department, the Justice Department said Friday.
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November 20, 2025
Comey Says DOJ's Conduct 'Shocks The Conscience'
James Comey on Thursday reiterated his request that the U.S. Department of Justice be forced to disclose all grand jury materials related to his indictment, noting the government has conceded that the grand jury never saw the operative indictment and saying the purported misconduct "shocks the conscience."
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November 20, 2025
11th Circ. Upholds Pregnancy Center Vandalism Conviction
The Eleventh Circuit on Thursday upheld a 120-day prison sentence for a Florida woman convicted of vandalizing crisis pregnancy centers across the state, disagreeing that she cannot be prosecuted under a conspiracy statute for violating the Freedom of Access to Clinic Entrances Act.
Expert Analysis
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DC Circ. Ruling Augurs More Scrutiny Of Blanket Gag Orders
The D.C. Circuit’s recent ruling in In re: Sealed Case, finding that an omnibus nondisclosure order was too sweeping, should serve as a wake-up call to prosecutors and provide a road map for private parties to push back on overbroad secrecy demands, says Gregory Rosen at Rogers Joseph.
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Series
Law School's Missed Lessons: Negotiation Skills
I took one negotiation course in law school, but most of the techniques I rely on today I learned in practice, where I've discovered that the process is less about tricks or tactics, and more about clarity, preparation and communication, says Grant Schrantz at Haug Barron.
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What Justices Left Unsaid About The Federal Tort Claims Act
The U.S. Supreme Court's recent decision in Martin v. U.S. rejected the Eleventh Circuit's interpretation of the Federal Tort Claims Act in the case of a botched police raid — but left unresolved many questions about plaintiffs' ability to hold the government accountable for officers' misdeeds, says Scott Brooks at Levy Firestone.
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Opinion
Bar Exam Reform Must Expand Beyond A Single Updated Test
Recently released information about the National Conference of Bar Examiners’ new NextGen Uniform Bar Exam highlights why a single test is not ideal for measuring newly licensed lawyers’ competency, demonstrating the need for collaborative development, implementation and reform processes, says Gregory Bordelon at Suffolk University.
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A Simple Way Courts Can Help Attys Avoid AI Hallucinations
As attorneys increasingly rely on generative artificial intelligence for legal research, courts should consider expanding online quality control programs to flag potential hallucinations — permitting counsel to correct mistakes and sparing judges the burden of imposing sanctions, say attorneys at Lankler Siffert & Wohl and Connors.
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Strategies For ICE Agent Misconduct Suits In The 11th Circ.
Attorneys have numerous pathways to pursue misconduct claims against U.S. Immigration and Customs Enforcement agents in the Eleventh Circuit, and they need not wait for the court to correct its misinterpretation of a Federal Tort Claims Act exception, says Lauren Bonds at the National Police Accountability Project.
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DOJ Consumer Branch's End Leaves FDA Litigation Questions
With the dissolution of the U.S. Department of Justice's Consumer Protection Branch set to occur by Sept. 30, companies must carefully monitor how responsibility is reallocated for civil and criminal enforcement cases related to products regulated by the U.S. Food and Drug Administration, say attorneys at Foley & Lardner.
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Cos. Must Tailor Due Diligence As Trafficking Risks Increase
As legislators, prosecutors and plaintiffs attorneys increasingly focus on labor and sex trafficking throughout the U.S., companies must tailor their due diligence strategies to protect against forced labor trafficking risks in their supply chains, say attorneys at Steptoe.
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Series
Creating Botanical Art Makes Me A Better Lawyer
Pressing and framing plants that I grow has shown me that pursuing an endeavor that brings you joy can lead to surprising benefits for a legal career, including mental clarity, perspective and even a bit of humility, says Douglas Selph at Morris Manning.
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Supreme Court's Criminal Law Decisions: The Term In Review
Though the U.S. Supreme Court’s criminal law decisions in its recently concluded term proved underwhelming by many measures, their opinions revealed trends in how the justices approach criminal cases and offered reminders for practitioners, says Kenneth Notter at MoloLamken.
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Opinion
The Legal Education Status Quo Is No Longer Tenable
As underscored by the fallout from California’s February bar exam, legal education and licensure are tethered to outdated systems, and the industry must implement several key reforms to remain relevant and responsive to 21st century legal needs, says Matthew Nehmer at The Colleges of Law.
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'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight
The U.S.' recent seizure of $225 million in crypto funds in a massive "pig butchering" scheme highlights the transformative impact of blockchain analysis in law enforcement, and the increasing necessity of collaboration between law enforcement agencies, cryptocurrency exchanges and stablecoin issuers, says David Zaslowsky at Baker McKenzie.
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E-Discovery Quarterly: Rulings On Relevance Redactions
In recent cases addressing redactions that parties sought to apply based on the relevance of information — as opposed to considerations of privilege — courts have generally limited a party’s ability to withhold nonresponsive or irrelevant material, providing a few lessons for discovery strategy, say attorneys at Sidley.
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How DOJ's New Data Security Rules Leave HIPAA In The Dust
The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data — and approach vendor oversight — that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins.
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Opinion
Section 1983 Has Promise After End Of Nationwide Injunctions
After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable — but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice.