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Husch Blackwell LLP

Federal Fraud Charges Under Scrutiny in Kousisis v. United States

Husch Blackwell LLP on

On December 9, 2024, the Supreme Court heard oral argument in Kousisis v. United States, a case that has the potential to limit the scope of federal criminal fraud charges. Kousisis involves allegations that a defendant...more

Proskauer - Corporate Defense and Disputes

Third Circuit Decision Could Have Broad Implications For Sentencing In Federal Fraud Cases

Proskauer - Corporate Defense and Disputes on

Last week, the Third Circuit issued a decision that could have major ramifications for sentencing in federal fraud cases. United States v. Nagle dealt with a fraud perpetrated against the Department of Transportation’s...more

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