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: White Collar Crime Prof BlogWeyhrauch Mail Fraud Case Finally Dismissed
Full post as published by White Collar Crime Prof Blog on March 15, 2011 (boomark / email).
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Explicit E-Mail
Adult website fined $413,000 in explicit e-mail matter.
Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.
US Army Corps of Engineers
Class action dismissed for allegedly failing to protect New Orleans from the levee breach.
False Arrest
City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.
Automated Calls
Voice Mail Broadcasting Corp. pays $180,000 FTC settlement for telemarketing violations.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.

Honest Services and the Mail-Fraud Statute
Supreme Court hears arguments in Conrad Black fraud appeal
Will SCOTUS finally get rid of prosecutorial discretion to write anti-corruption law
"Judges toss evidence in former legislator's case; Prosecutors will have harder time proving fraud"









