White Collar Criminal Defense
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For Better or Worse: Married Pharmacists Sentenced to Prison for Health Care Fraud
United States v. Darrell L. Bryant; Gifty Kusi Case No: 19-4179/4180 2021 WL 1016432 (6th Cir. Mar. 17, 2021) Decided: March 17, 2021 Darrell Bryant…
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Think Twice Before Relying Upon the Sentencing Guideline Commentary
United States v. Riccardi Case No. 19-4232 989 F.3d 476 (6th Cir. 2021) Decided: March 3, 2021 When interpreting and applying the United States Sentencing…
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Race-Based Statements Are Needed to Impeach a Jury Verdict
United States v. Demetrius Brooks Case No. 19-2283 987 F.3d 593 (6th Cir. 2021) Decided: February 9, 2021 Behind the shroud of secrecy found in…
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The Fact That a Person Has Two Phones, Standing Alone, Does Not Create a Reasonable Suspicion to Support a Search
United States v. Jason Fletcher Case No. 19-3153 978 F.3d 1009 (6th Cir. 2020) Decided: October 26, 2020 It may be safe to say in…
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Admission of Undercover Tapes of Racist Comments Violated Rules of Evidence in Fraud Case
Unites States v. Hazelwood, et al. No. 18-6023/6101/6102, 2020 WL 6336133, (6th Cir. Oct. 29, 2020) Decided: October 29, 2020 The Sixth Circuit reversed and…
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Court Tackles Difficult Loss Calculation
United States v. Kozerski Case No. 19-3949 969 F.3d 310 (6th Cir. 2020) Decided: August 6, 2020 William Kozerski obtained six government construction contracts by…
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Court Allows Probation to Restrict Gambling
United States v. Jodi Lynn Budzynski Case No. 20-1264 2020 WL 6938293 (6th Cir. Nov. 25, 2020) Decided: November 25, 2020 After pleading guilty to…
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Artificial Intelligence and the Impact it Has in Criminal Investigations Today
United States v. William Miller Case No. 18-5578 Decided: December 3, 2020 Artificial Intelligence (“AI”) is a wide-ranging branch of computer science concerned with building…
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United States v. Sardar Askrafkhan
On July 10, 2020, the Sixth Circuit upheld the conviction and sentence of appellant Sardar Ashrafkhan from the Eastern District of Michigan. After a long…
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