Mail Fraud

DOJ Files First Criminal Action On CFPB Referral, CFPB Files Parallel Civil Suit

by BuckleySandler LLP on 5/17/2013

On May 7, the U.S. Attorney for the Southern District of New York announced mail and wire fraud charges against a debt settlement firm, its owner, and three of its employees. ...more

A Trend? Another Ruling That Mailing Does Not Support Mail Fraud

by Richard Albert | Morvillo Abramowitz Grand Iason & Anello P.C.... on 4/10/2013

Two decisions do not ordinarily a trend make. But when New York federal judges author two circuit court opinions, issued within approximately three months of each other, dismissing mail fraud claims for failing to satisfy the...more

Short Wins - Resentencings Abound

by Matthew G. Kaiser | The Kaiser Law Firm PLLC on 2/11/2013

It's been a big week for resentencings - especially in the Sixth and Seventh Circuits....more

To Prove Mail Fraud, The Government Has To Show You Used The Mail

by Matthew G. Kaiser | The Kaiser Law Firm PLLC on 1/31/2013

Our brave new world of internet technology is encouraging innovation of all kinds. Innovation of new ways to interact with each other, new ways to learn, new ways to work, new ways to embezzle and create records of one's...more

Pharma Exec Gets 4 Years in Prison for Selling Foreign Drugs in U.S.

by Jeff Ifrah on 1/11/2013

Andrew Strempler, a Canadian citizen who helped to pioneer the cross-border online pharmacy industry, was sentenced on January 9, 2013, to four years in prison in connection with allegations that his former company sold fake...more

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DOJ Files First Criminal Action On CFPB Referral, CFPB Files Parallel Civil Suit

A Trend? Another Ruling That Mailing Does Not Support Mail Fraud

Short Wins - Resentencings Abound

To Prove Mail Fraud, The Government Has To Show You Used The Mail

Pharma Exec Gets 4 Years in Prison for Selling Foreign Drugs in U.S.

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