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White Collar Crimes › Conspiracies › Fraud

WilmerHale

Second Circuit Decision Clarifies Scope of Honest Services Wire Fraud Statute

WilmerHale on

On July 2, 2025, the U.S. Court of Appeals for the Second Circuit ruled in United States v. Lopez that foreign commercial bribery schemes fall within the ambit of the honest services wire fraud statute, 18 U.S.C. §...more

BakerHostetler

Nevada Businessman Sentenced to Nine Years in Prison

BakerHostetler on

Multiple outlets are reporting that on October 15, 2013, William Reed, a Nevada businessman, was sentenced to nine years in federal prison after pleading guilty to conspiracy to defraud the United States, tax evasion, and...more

Katten Muchin Rosenman LLP

Florida Federal Court Orders $137 Million Forfeiture for Investment Fraud and Money Laundering Scheme

Katten Muchin Rosenman LLP on

The US District Court for the Middle District of Florida recently ordered one participant in a sophisticated investment fraud and money laundering scheme to forfeit $137 million in assets including cash, real property,...more

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