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ABA LawBlawg 100 Winner (2015)
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Recent Posts
- The Torment of Being Under Criminal Investigation
- SEC Charges Firm with Not Snitching Enough
- Venue Isn’t Boring (I Promise) – The Jeffrey Sterling Case
- Is the Government Throwing in the Towel on Pre-Trial Seizure of Untainted Assets? A Win in the Fourth Circuit Suggests Yes
- Are You Criminally Liable if Your Business Partner Lies? Or, What the Heck is Misprision of a Felony?
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Category Archives: Travel Act
Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”
This is the one of my recurring posts that offer quick summaries of similar cases. Think of them as the Kay and Peele version of my blog posts, though not nearly as funny and always safe for work. The Beastie … Continue reading
How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud
You may think of the teen clothing company Aéropostale as a cheaper alternative to Abercrombie to buy t-shirts for your fourteen year old, but it turns out that the company was also the focus of a $350 million fraud scheme. … Continue reading
