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Telemarketing fraudster loses bid to withdraw sentence
Magazine telemarketing owner convicted of wire fraud loses appeal, as 8th Circuit upholds 80-month prison sentence for $4.8M scam targeting 14,000 victims.
DOJ charges Southern Poverty Law Center over paid informants
DOJ indicts Southern Poverty Law Center on fraud, conspiracy and money laundering charges tied to informant payments to extremist groups.
Wire Fraud – Sufficiency Of Evidence; Restitution
10-1065 U.S. v. Jefferson, appealed from District of Minnesota, Benton, J.
Wire Fraud – Sufficiency of Evidence; Sentencing
10-1027 U.S. v. McKanry, appealed from the Eastern District of Missouri, Riley, J.
Top News
- Former Milwaukee judge faces sentencing in ICE case
- Attorney, law firm sanctioned for AI mistakes in court filing
- 8th Circuit: Choice Hotels didn’t breach franchise pact
- Ellison shuts unit reviewing wrongful convictions, cites Trump funding cut
- Breaking the Ice: Immigration lawyer ramped up during Metro Surge
- Telemarketing fraudster loses bid to withdraw sentence
- Feds seek to intervene in Wisconsin suit challenging ICE detainers
Expert Testimony
- Perspectives: ‘Pentagon Papers’ case at 55 not far from Near
- Best at Work Insights: Workplace growth beats burnout and boreout
- Quandaries & Quagmires: Rules amended for pro bono lawyers, prosecutors
- Perspectives: NIL flaws cause concerns here after five years
