On May 22, 2025, the Supreme Court endorsed the “fraudulent inducement” theory of wire fraud in Kousisis v. United States, departing from its recent trend of narrowing the scope of broadly worded ...
A split panel of the U.S. Court of Appeals for the Second Circuit, in United States v. Chastain (No. 23-7038), recently voted 2-1 to vacate convictions for wire fraud and money laundering because of ...
On July 31, 2025, the US Court of Appeals for the Second Circuit vacated the conviction of Nathaniel Chastain, a former OpenSea executive, for wire fraud and money laundering in connection with an ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
WASHINGTON (CN) — The Supreme Court ruled against contractors on a Pennsylvania bridge project Thursday, finding that using a “pass-through” paint company to secure repair bids qualified as federal ...
A San Antonio man at the center of an alleged food trailer scam stood in federal court Thursday and admitted he was part of a ...
After having his sentence for federal charges of wire fraud and identity theft recently commuted by President Trump, can former Congressman George Santos now be properly be prosecuted under New York ...
, departing from its recent trend of narrowing the scope of broadly worded criminal statutes, including the wire fraud statute. This decision appears to allow the government to obtain a conviction ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results