By Sheena Foye and James R. Wyrsch – August 4, 2020 | The federal government must prove a person charged with wire fraud and theft from a federally funded entity intended to take money or property, and that the money or property cannot be an “incidental byproduct” of a scheme.
By Sheena Foye and James R. Wyrsch – April 24, 2020 | As opioid prosecutions against physicians and others continue across the country, practitioners should review Judge Allison Burroughs's order in United States v. Gurry.
By Caroline Rule – December 5, 2019 | Always request a DOJ Tax Division conference as soon as it appears that your client may face federal criminal tax charges.
By Jin-Ho King – December 5, 2019 | A primer on criminal forfeiture and some of the traps along the way.
Sean Renshaw and Greg Naviloff provide insight for attorneys on commonly asked questions with respect to forensic cyber-crime investigation response. (19:48 min.)
Guilt or innocence is often only half the battle; sentencing frequently follows. This program provides guidance to young attorneys on how—and when—to prepare for a sentencing hearing. (7:11 min.)
Learn how to get involved with the Criminal Litigation Committee and maximize your Section membership!
