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Government Investigations › Supreme Court of the United States › Criminal Convictions

Troutman Pepper Locke

Will DBE Fraud Continue to Be Prosecuted? The Impact of the Kousisis Decision in the Shifting Affirmative Action Landscape

Troutman Pepper Locke on

On May 22, the Supreme Court in Kousisis, et al., v. United States, affirmed the convictions of a painting subcontractor and its owner (defendants) under the federal wire fraud statute for conspiring to defraud the Department...more

Baker Donelson

Supreme Court Again Restricts Honest-Services Fraud

Baker Donelson on

On May 11, 2023, in Percoco v. United States, 598 U.S. ___ (2023), the U.S. Supreme Court once again reined in an expansive public corruption prosecution brought by the Department of Justice by overturning a wire fraud...more

Polsinelli

Are Individuals in Jeopardy After Supreme Court Double Jeopardy Decision?

Polsinelli on

The Supreme Court issued its final opinions for the 2018–2019 term last Thursday, ending a session of heavily-watched decisions. In one of its last opinions of the term, the Supreme Court upheld the dual-sovereignty doctrine...more

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