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Recent Posts
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- Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 1)
- OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees
- Cell Site Evidence is Junk Science (and a Recent DC Opinion Could Help Keep It Out of Court)
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Category Archives: Acquittal After Jury Trial
The Department of Justice Should Drop the Inauguration Day Protest Cases
The Department of Justice has been humiliated in its misguided prosecution of over two hundred Inauguration Day protestors. It has lost every single case to go to trial. It has engaged in intentional violations of the rules. And it has … Continue reading
Celebrating Summer with Recent Wins in the White-Collar World
In the past few months, there have been several big wins for white-collar defendants. Because we’re in desperate need for some good news as of late, here are highlights of those victories. As I’ve pointed out before, DOJ doesn’t publicize … Continue reading
A Trial Victory in a Federal White-Collar Case!
It’s a dreary Monday morning in D.C., but I saw this article on Law360 (subscription required, sorry) that brought a little cheer to the day. Last Thursday, a jury in Fort Myers, Florida, acquitted the former division president of Health … Continue reading
Four WellCare Health Plan Execs Found Guilty of Health Care Fraud
On June 11, a Tampa jury found four former executives of WellCare Health Plans Inc. guilty of several charges, including health care fraud and making false statements to a law enforcement officer. The verdict came at the end of a … Continue reading
