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The DOJ Steps Up for Military Families
FEATURED
June 29, 2026
The DOJ Steps Up for Military Families
By: Lauren Scribner
The Servicemembers Civil Relief Act (SCRA), 50 U.S.C. § 4025a, grants military spouses portability of their professional licenses. That means when a military spouse moves with his or her servicemember to the servicemember’s assigned duty station in a new state, the spouse’s professional license essentially moves with them.[1] In order to take advantage of this license portability benefit in the new state, the SCRA requires a military spouse to submit only three documents: (1) proof of military orders documenting the assigned duty station in the new state; (2) a marriage certificate; and (3) a notarized affidavit affirming a few key details, such as the applicant being in good standing in all other states of licensure. The reasons the SCRA exists…
How Much is Too Much? – Second Circuit Establishes Guardrails for Sentencing Hearings
June 22, 2026
How Much is Too Much? – Second Circuit Establishes Guardrails for Sentencing Hearings
By: James Trusty
As any federal criminal practitioner can attest, judges holding a sentencing hearing are privy to an intentionally wider universe of information about the defendant than a jury would have heard about at trial. We want judges to consider all sorts of things about the offender and the offense, beyond just the facts establishing the crime – social background, employment history, criminal record, substance abuse history, mental health issues, and more. Particularly in…
Robotic Risk—but Is the Ultimate Answer Still a Human One?
May 26, 2026
Robotic Risk—but Is the Ultimate Answer Still a Human One?
By: Lauren Scribner
It now goes without saying that Artificial Intelligence (AI) can be a convenient solution for accomplishing certain tedious tasks, such as planning an upcoming trip, figuring out what to make for dinner with ingredients already on hand, or adding some professional flare to an email. But when it comes to some of the more high-stakes areas of life, such as obtaining financial, medical, or legal…
Judge Imposes Draconian Sentences in Medicare Fraud Scheme
October 7, 2011
Judge Imposes Draconian Sentences in Medicare Fraud Scheme
By: Ifrah Law
On Sept. 16, 2011, a federal judge in Miami sentenced Lawrence Duran to 50 years in prison, the longest sentence ever imposed in a Medicare fraud case, for his role in a massive fraud scheme that resulted in more than $205 million in losses. Duran was also ordered to pay $87 million in restitution. Duran was co-owner of American Therapeutic Corporation with Marianella Valera, his…
Appeals Court Limits Scope of ‘Intended Loss’ in Sentencing Guidelines
September 27, 2011
Appeals Court Limits Scope of ‘Intended Loss’ in Sentencing Guidelines
By: Ifrah Law
The U.S. Court of Appeals for the 10th Circuit recently considered what type of proof is required for a sentence enhancement based on “intended loss” under the U.S. Sentencing Guidelines. The court held that a loss enhancement applies only to losses the defendant purposely sought to inflict, not losses the defendant merely knew would occur or possible losses the defendant may have contemplated. To most…
No Attorney’s Fee Award for This Type of Prosecutorial Misconduct
September 22, 2011
No Attorney’s Fee Award for This Type of Prosecutorial Misconduct
By: Ifrah Law
The case of United States v. Shaygan recently made the news when the U.S. Court of Appeals for the 11th Circuit overturned a district court’s award of $600,000 in attorney’s fees to a defendant who was the victim of prosecutorial misconduct. The misconduct was indeed egregious — including recording conversations between a lawyer and a defense investigator, violating discovery orders, and vexatiously filing a superseding…
Prosecutors’ Misconduct Is More Than Just ‘Honest Mistakes’
September 8, 2011
Prosecutors’ Misconduct Is More Than Just ‘Honest Mistakes’
By: Ifrah Law
A federal judge in the District of Columbia recently ruled that the U.S. Department of Justice will be allowed to retry star pitcher Roger Clemens on perjury charges after a mistrial was declared earlier this summer when the prosecution made reference to inadmissible evidence in open court. The government claimed that its violation of court orders was done inadvertently and was not an instance of…
Judge Delivers Rebuke to Prosecutors in Sentencing NSA Official
August 17, 2011
Judge Delivers Rebuke to Prosecutors in Sentencing NSA Official
By: Ifrah Law
The recent sentencing of a government intelligence official saw a dramatic and unusual rebuke of the U.S. Department of Justice by a federal judge. Four years after searching the home of National Security Agency official Thomas Drake, who was suspected of illegally leaking classified information to a reporter, and more than year after actually indicting him on 10 felony counts, the government dismissed those charges…
