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Law

District Man Admits to Perpetrating Sophisticated Fraud Scheme | USAO-DC

            WASHINGTON – Suzgo Phiri, 35, of Washington, D.C., pleaded guilty today in District Court to conspiracy to...

Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud |...

ALEXANDRIA, Va. – Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the...

Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign | OPA

A Texas man was sentenced today to 18 months in prison for his role in funneling illegal foreign campaign contributions from a Russian...

Former NBA Players Keyon Dooling And Alan Anderson Sentenced To 30 And 24 Months In Prison For Defrauding NBA Players’ Health And Welfare Benefit...

Damian Williams, the United States Attorney for the Southern District of New York, announced today that KEYON DOOLING and ALAN ANDERSON were sentenced...

Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of...

Midland Meth Trafficker Sentenced to 15 Years in Federal Prison | USAO-WDTX

MIDLAND, Texas – A San Antonio man was sentenced in federal court in Midland today to 181 months in prison for his role...

District of South Dakota | Sioux Falls Man Sentenced to 15 Years in Meth Conspiracy

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Scherier has sentenced a Sioux Falls,...

Jefferson Man Sentenced to 2 ½ Years for Illegally Possessing a Firearm | USAO-WDWI

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Brian Battle, 45, Jefferson, Wisconsin, was...

Felon Sentenced to 70 Months for Drug Trafficking and Firearm Charges | USAO-EDLA

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that DESEAN CHRISTY, age 38, of New Orleans, Louisiana, was sentenced yesterday...

New Orleans Man Sentenced for Conspiracy to Commit Bank Fraud | USAO-EDLA

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was sentenced yesterday...

Latest news

Court appears divided on whether lower courts properly found death row inmate to be intellectually disabled

The Supreme Court on Wednesday wrestled with the case of an Alabama man who has been on that state’s death row for more...

Relist rodeo: firearm restrictions, searches incident to arrest, DNA evidence, and “clearly established” law

The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is...

Supreme Court sends dispute on HIV disability claim back to the lower court and rejects case on defining “reasonable doubt”

The Supreme Court on Monday sent the case of a Louisiana man who was prevented from using a physical therapy clinic’s pool because...

Supreme Court difficult to read in case on campaign finance limitations

The Supreme Court on Tuesday considered a challenge to a federal law limiting the amount of money that political parties can spend in...

Originalism’s campaign finance conundrum – SCOTUSblog

Please note that SCOTUS Outside Opinions constitute the views of outside contributors and do not necessarily reflect the opinions of SCOTUSblog or its staff. In a...
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