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White Collar Fraud

All articles tagged with #white collar fraud

Supreme Court Limits Fraud Prosecutions and Overturns Convictions in Corruption Cases.
law2 years ago

Supreme Court Limits Fraud Prosecutions and Overturns Convictions in Corruption Cases.

The US Supreme Court has limited the Justice Department's use of the "honest-services fraud statute" in a pair of rulings that criticized legal theories frequently used by the department. The court threw out convictions emerging from former US Attorney Preet Bharara's crackdown on what he called a "show-me-the-money culture in Albany" during the tenure of former Democratic New York Gov. Andrew Cuomo.