Criminal Practice

  • March 19, 2026

    Ex-Bank CEO Cops To $13.6M Fraud, Evading Sanctions

    The former CEO of the Puerto Rico-based Nodus International Bank pled guilty Thursday to running a scheme that stole more than $13.6 million from the now-collapsed bank and evading sanctions on Venezuela.

  • March 19, 2026

    Calif. Backs Claims Of 'Intolerable' ICE Detention Center

    The state of California on Thursday threw its support behind a group of immigrants held at a U.S. Immigration and Customs Enforcement camp in the Mojave Desert who accuse the Trump administration of subjecting them to "dangerous conditions and pervasive abuses."

  • March 19, 2026

    Feds Say Atty Used Stolen Nonprofit Funds To Buy Crypto

    An attorney and former president of the nonprofit preserving Pittsburgh's Duquesne Incline has been indicted, accused of embezzling nearly $1.4 million from the organization, federal prosecutors announced Thursday.

  • March 19, 2026

    Ex-Top Cop Charged With Gambling Dept. Funds Faces Judge

    The former police chief of New Haven, Connecticut, appeared for the first time Thursday before a serious felony docket judge after being charged with embezzling $85,500 from two city funds while wagering nearly $4.5 million on the online gambling apps DraftKings and FanDuel.

  • March 19, 2026

    Ex-Hawks Exec Faces April Sentencing In $3.8M Fraud Case

    A former finance executive with the NBA's Atlanta Hawks who pled guilty to wire fraud after being accused of embezzling more than $3.8 million from the team is set to be sentenced in April in Atlanta.

  • March 19, 2026

    Nomination For New DOJ Fraud Chief Heads To Senate Floor

    The nomination of Colin McDonald for the new position of assistant attorney general for fraud was sent to the full Senate on Thursday, after the Judiciary Committee voted 12-10 along party lines to advance his nomination.

  • March 18, 2026

    With Warrants, Good Faith Worth More Than Legality: DC Circ.

    It doesn't matter if the warrant that a D.C. magistrate judge issued to pinpoint the location of a man who was later convicted on drug trafficking and firearms charges was legal because law enforcement thought that it was, the D.C. Circuit has ruled.

  • March 18, 2026

    Ga. High Court Revives New Trial Bid Over Juror Citizenship

    The Georgia Supreme Court has reinstated a murder defendant's bid for a new trial on grounds that a juror in his first trial was not a U.S. citizen and was ineligible to serve, holding that he was not required to object at trial to the juror's citizenship in order to preserve the claim for appeal.

  • March 18, 2026

    10th Circ. Questions Police Immunity In Colo. Taser Death

    A Tenth Circuit panel Wednesday probed attorneys representing a group of Colorado Springs, Colorado, police officers and the estate of a man the officers killed during an attempted arrest about whether the officers' actions left them without qualified immunity on several claims. 

  • March 18, 2026

    Split 2nd Circ.: NY Officials Belong In Inmate Mental Health Suit

    A split Second Circuit has revived a man's lawsuit alleging state prison officials unconstitutionally placed him in solitary confinement, worsening his mental health condition and ultimately causing him to stab his mother after his release.

  • March 18, 2026

    Ex-Cop, Examiner Fight Brothers' Wrongful Conviction Suit

    A Michigan federal judge heard arguments Wednesday regarding whether two brothers' lawsuit over their wrongful conviction for murder should head to a jury, with the plaintiffs and a former law enforcement officer and an ex-polygraph examiner debating if the decision to prosecute the brothers actually hinged on a witness's polygraph test that was later found to be erroneous.

  • March 18, 2026

    5th Circ. Upholds Gun Charge, Approves Plate Reader Use

    A wanted man who was charged with illegal possession of a machine gun after Mississippi police tracked his vehicle with the help of a license plate reader cannot argue that locating him using the technology violated his privacy, a panel of the Fifth Circuit has ruled, denying his constitutional challenge.

  • March 18, 2026

    Doctor Gets 6½ Years For Healthcare Fraud, Tax Evasion

    An Anchorage, Alaska, physician was sentenced to six and a half years in prison for committing over $16 million in healthcare fraud and tax evasion as part of a scheme that injected sick patients with the wrong medications or dosages, the federal government said Wednesday. 

  • March 18, 2026

    NY Court Affirms Gas Hacker's Conviction In Fatal NYC Blast

    An unlicensed plumber sentenced to up to 12 years in prison for causing a 2015 gas explosion that killed two people, injured 13 and destroyed several buildings on New York City's Lower East Side cannot escape his sentence, a New York state appeals court has ruled unanimously.

  • March 17, 2026

    NJ High Court Eyes Global Plea Deal After Nixed Conviction

    A man who pled guilty to two indictments urged the New Jersey Supreme Court to let him withdraw his global guilty plea Tuesday, saying that an appellate win in one of the cases has strengthened his negotiating position.

  • March 17, 2026

    NYC Asks To Stop Defending Eric Adams In Sex Assault Suit

    New York City's law department Tuesday moved to terminate its representation of former Mayor Eric Adams in a sexual assault suit filed by a former police department colleague, arguing Adams wasn't acting within the scope of his city employment at the time of the alleged incidents. 

  • March 17, 2026

    4th Circ. Skeptical Of IRS Stance In Spousal Relief Case

    A Fourth Circuit panel expressed skepticism Tuesday over the IRS' pursuit of a decades-old debt from a Maryland woman whose late husband's fraudulent activities triggered the liability, with one judge calling the government's interpretation of an eligible liability for spousal relief "really tricky."

  • March 17, 2026

    Kalshi Hit With First Criminal Betting Charges In Arizona

    Arizona has laid criminal gambling charges against prediction market platform Kalshi, becoming the first state to do so among a slew of others pressuring the company to disallow users from betting on sporting events.

  • March 17, 2026

    3rd Circ. Upholds 8-Year Bid In Lottery Scam Targeting Elderly

    A Jamaican sentenced to more than eight years in prison for leading a lottery scam in New York City that fleeced at least eight elderly people of hundreds of thousands of dollars cannot escape his judgment, the Third Circuit said, upholding a district court's decision.

  • March 17, 2026

    Prediction Markets Have Opened Compliance 'Pandora's Box'

    The burgeoning prediction market has exploded the definition of what qualifies as confidential corporate information that employees could misuse for personal gain, leaving companies scrambling to update internal policies and guidelines, compliance experts say.

  • March 17, 2026

    Okla. Fails To Halt Tulsa-Muscogee Jurisdiction Agreement

    Oklahoma and its governor have failed to show that Tulsa is incapable of adequately representing its interests as the city settles a jurisdictional lawsuit brought by the Muscogee (Creek) Nation over law enforcement, a federal judge has ruled as he closed the case.

  • March 17, 2026

    NJ Judge Boots Prosecutor, Orders US Atty Trio's Testimony

    A New Jersey federal judge on Monday questioned whether Alina Habba is still running the New Jersey U.S. Attorney's Office during a heated hearing where the jurist tossed a supervisory prosecutor from his courtroom and ordered testimony from the trio of attorneys who assumed Habba's responsibilities.

  • March 17, 2026

    9th Circ. Affirms Enhanced Sentence For Illegal Reentry

    A Ninth Circuit panel ruled a California federal judge properly enhanced a man's sentence for a second illegal reentry conviction based on a prior conviction for making false statements to officers who arrested him for entering the U.S. without authorization.

  • March 16, 2026

    3rd Circ. Allows YouTube History As Evidence In Fraud Case

    The Third Circuit Monday upheld the convictions of a New York man who defrauded elderly people with fake Publishers Clearing House prizes, rejecting his argument that the trial court improperly admitted evidence that he watched YouTube videos discussing such schemes in detail.

  • March 16, 2026

    Colo. High Court Requires Competency Before Mental Exams

    A divided Colorado Supreme Court on Monday reversed a murder conviction for a woman who hit her boyfriend with a car, finding she must be deemed mentally competent before she can submit to mental health testing required for her defense. 

Expert Analysis

  • Opinion

    Judges Carry Onus To Screen Expert Opinions Before Juries

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    Recent Second Circuit arguments in Acetaminophen Products Liability Litigation implied a low bar for judicial gatekeeping of expert testimony, but under amended Rule 702 of the Federal Rules of Evidence, judges must rigorously scrutinize expert opinions before allowing them to reach juries, says Lee Mickus at Evans Fears.

  • How Fractional GCs Can Manage Risks Of Engagement

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    As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.

  • 7 Strategies To Optimize Impact Of Direct Examination

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    Direct examination is a make-or-break opportunity to build a witness’s credibility, so attorneys should adopt a few tactics — from asking so-called trust-fall questions to preemptively addressing weaknesses — to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.

  • Series

    Nature Photography Makes Me A Better Lawyer

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    Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.

  • Reel Justice: 'The Mastermind' And Juror Decision-Making

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    The recent art heist film “The Mastermind” forces viewers to discern the protagonist’s ambiguous motives and reconcile contradictions, offering lessons for attorneys about how a well-crafted trial narrative can tap into the psychological phenomena underlying juror decision-making, says Veronica Finkelstein at Wilmington University.

  • Opinion

    A Uniform Federal Rule Would Curb Gen AI Missteps In Court

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    To address the patchwork of courts’ standing orders on generative artificial intelligence, curbing abuses and relieving the burden on judges, the federal judiciary should consider amending its civil procedure rules to require litigants to certify they’ve reviewed legal filings for accuracy, say attorneys at Shook Hardy.

  • 3 Defense Strategies For Sporadically Prosecuted Conduct

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    Not to be confused with selective prosecutions, sporadic prosecutions — charging someone for conduct many others do without consequences — can be challenging to defend, but focusing on materiality, prosecutorial motivations and public opinion can be a winning strategy, says Jonathan Porter at Husch Blackwell.

  • Series

    The Law Firm Merger Diaries: Integrating Practice Groups

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    Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.

  • Tapping Into Jurors' Moral Intuitions At Trial

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    Many jurors approach trials with foundational beliefs about fairness, harm and responsibility that shape how they view evidence and arguments, so attorneys must understand how to frame a case in a way that appeals to this type of moral reasoning, says Steve Wood at Courtroom Sciences.

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Perspectives

    Justice Requires Excluding Manner Of Death As Evidence

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    A recent report showing that the unstandardized and subjective U.S. system of medicolegal death investigations contributes to unjust convictions should prompt courts and lawmakers to reject manner of death testimony in favor of more transparent and testable forensic evidence, say Peter Neufeld and Isabelle Cohn at the Innocence Project.

  • NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?

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    Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • 6 Ways To Nuke-Proof Litigation As Explosive Verdicts Rise

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    As the increasing number of nuclear verdicts continues to reshape the litigation landscape, counsel must understand how to create a multipronged defense strategy to anticipate juror expectations and mitigate the risk of outsize jury awards, say attorneys at Norton Rose.

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