On behalf of Jayne Law Group, P.C. | Jul 2, 2020 | criminal law, federal criminal defense, federal law, white collar, white collar crime
New Jersey may be the home of The Boss and Bon Jovi, but the Garden State is notorious for another reason: its history of political corruption. Maybe that’s why people weren’t surprised when then-governor Chris Christie’s administration was thrust into the national...
by Ashley Riser | Jun 16, 2020 | Coronavirus, COVID-19, criminal defense, criminal justice, criminal law, criminal lawyer, DOJ, federal criminal defense, federal law, federal sentencing, legal
At first glance, Death Row Records co-founder Michael Harris, notorious “Pharma Bro” Martin Shkreli, and Ponzi scheme king Bernie Madoff may not seem to have much in common. However, all three men recently sought to reduce their lengthy federal prison sentences...
by Ashley Riser | May 28, 2020 | Coronavirus, COVID-19, criminal defense, criminal law, federal criminal defense, federal law, fraud, Fraud
This article was originally published in the May 14, 2020 issue of Law.com’s The Recorder, available here. Keith Middlebrook promised investors he was developing a cure to the coronavirus, and he claimed it was coming soon. He created a phony company, Quantum...
by Ashley Riser | Apr 3, 2020 | criminal defense, criminal law, criminal lawyer, DOJ, federal criminal defense, federal law, fraud, legal, securities fraud, white collar, white collar crime
On March 20, 2020, the Ninth Circuit ruled in United States v. Miller, 2020 WL 1317275 (9th Cir.) that wire fraud requires the intent to deceive and to cheat, i.e., to deprive a victim of money or property by means of deception, overruling United States v....
On behalf of Jayne Law Group, P.C. | Sep 26, 2014 | federal criminal defense
On July 11, 2014 a new federal policy governing custodial interrogations by federal law enforcement agencies went into effect. That policy, documented in a May 12, 2014 Memo from Deputy Attorney General James M. Cole and supplemented by a videotaped statement by U.S....
On behalf of Jayne Law Group, P.C. | Apr 19, 2012 | federal criminal defense
On April 10, 2012, an en banc panel of the Ninth Circuit Court of Appeals limited the application of the Computer Fraud and Abuse Act (“CFAA”), 18 U.S.C. § 1030, to violations of restrictions in accessing information, i.e. “hacking,” rather than criminalizing...
