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Prior Conviction Fraud

Marshall Dennehey

The en Banc Third Circuit Concludes Citizens With Prior Felony Convictions for Welfare Fraud Are Among ‘the People’ Protected by...

Marshall Dennehey on

In 1995, Bryan David Range pleaded guilty to one count of making a false statement to obtain food stamps in violation of Pennsylvania law and faced up to five years’ imprisonment. Following the conviction, Mr. Range attempted...more

Morrison & Foerster LLP

Rejection of the Antitrust Division's Position on the Running of the Statute of Limitations until the Last Payment

The Antitrust Division of the Department of Justice claims the statute of limitations for a criminal antitrust violation does not begin to run until the last payment is collected by a conspirator on a sale that was the...more

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