Tag: White-collar crime

October 17, 2011

Five Years Later, Skilling’s Sentence Is Still Up in the Air

On Sunday, October 16, 2011, an op-ed article by founding partner Jeff Ifrah and associate Jeff Hamlin appeared in the Houston Chronicle. The article discusses the upcoming resentencing of former Enron CEO Jeffrey Skilling and the fact that it is now close to the fifth anniversary of his conviction. The following is the full text… Read More

October 10, 2011

District Judge Orders Much-Reduced Sentence in Fraud Case

A federal judge has made a major reversal in the case of Steve Warshak, the Berkeley Premium Nutraceuticals founder who was sentenced to 25 years for defrauding customers who bought his “male enhancement” pills, which were advertised in the notorious “Smiling Bob” ad campaign. We have discussed Warshak’s case in a previous blog post. Warshak… Read More

October 7, 2011

Judge Imposes Draconian Sentences in Medicare Fraud Scheme

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… Read More

September 27, 2011

Appeals Court Limits Scope of ‘Intended Loss’ in Sentencing Guidelines

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… Read More

August 5, 2011

Major FCPA Case in Jeopardy Because of Prosecutors’ Errors

In late June, U.S. District Court Judge Howard Matz of the Central District of California, the judge in the Foreign Corrupt Practices Act (FCPA) case against Lindsey Manufacturing Co. and two of its executives, invited both sides to submit briefs on the question of whether the defendants’ convictions should be dismissed. It had been revealed… Read More

May 25, 2011

Black Friday Chills Legislative Momentum in Nevada and Elsewhere

Just a couple of months ago, there was considerable optimism after the introduction of an interactive-gaming bill in the Nevada legislature that that state could be the first to legalize online poker. However, in the wake of last month’s “Black Friday” indictments, it now appears that the optimism was premature. The state legislature is clearly… Read More

May 25, 2011

Black Friday Chills Legislative Momentum in Nevada and Elsewhere

Just a couple of months ago, there was considerable optimism after the introduction of an interactive-gaming bill in the Nevada legislature that that state could be the first to legalize online poker. However, in the wake of last month’s “Black Friday” indictments, it now appears that the optimism was premature. The state legislature is clearly… Read More

March 4, 2011

Ifrah Quoted in News Outlets Coast to Coast

On March 2, 2011, Jeff Ifrah, founding partner of the Ifrah Law firm in Washington, D.C., provided commentary on two different breaking news items to The Washington Post, the Associated Press, ABC News, the Blog of the Legal Times and several other major news outlets. That day, an article in The Washington Post quoted Ifrah… Read More

February 25, 2011

Ifrah Law’s Semi-monthly Blog Wrap-up, February 1-18

This is the second of a regular series of posts that summarize and wrap up our latest thoughts that have appeared recently on Ifrah Law’s two blogs. 1. Is D.C. on the Way to Legalizing Online Poker? On February 2, we were among the first media outlets to point out that a little-noticed amendment could… Read More

December 17, 2010

Federal Strike Forces Will Boost Medicare Fraud Enforcement

In October 2010, federal enforcers announced a plan to nearly triple the number of its Medicare fraud strike force units around the nation. In view of the magnitude of health care fraud, this plan is understandable, but the vast majority of providers, who comply with the law, will also see their compliance and other costs… Read More