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July 2015 Archives

President Obama commutes more sentences for nonviolent drug offenders

Readers who have been paying attention to issues in federal drug policy know that significant changes have occurred in recent years. Among these changes is a movement toward greater lenience for nonviolent drug offenders. Earlier this month, President Obama took another step in this direction by commutating criminal sentences for a total of 46 inmates. Here in Florida, two inmates had life sentences commuted.

Michigan doctor sentenced in “most egregious” case of health care fraud

As we’ve noted before on this blog, federal authorities are keen to investigate and prosecute health care fraud because of the significant amount of public dollars routinely lost to fraud schemes. An equally important reason for the investigative and prosecutorial zeal against health care fraudsters is that doctors who engage in these schemes can end up putting patients at risk.

Federal law and the broad use of mail and wire fraud statutes, P.2

In our last post, we began speaking about federal mail and wire fraud charges, particularly the general elements courts are looking for in these cases. As we noted, federal and mail fraud statutes are very adaptable in application, such that prosecutors have the ability to apply them in a variety of cases, including various fraud cases, bribery, money laundering and other white collar crimes.

Federal law and the broad use of mail and wire fraud statutes, P.1

Florida readers have all heard about the ongoing legal issues surrounding faulty ignition switches in some General Motors vehicles, a problem which has cause over 100 deaths. Much of the litigation the company has faced in connection with the defect has involved product liability issues, but prosecutors are now apparently considering whether to charge GM under federal mail and wire fraud statutes.

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