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2d Circuit Majority and Concurring Opinions of Fraud and Sentencing

In United States v. Corsey , ___ F.3d ___, 2013 U.S. App. LEXIS 14897 (2d Cir. 2013), here free version , [ enhanced version available to lexis.com subscribers ], a per curiam decision, the Second Circuit opens its opinion: This appeal principally raises two issues: (1) whether the misrepresentations...

Justice Department Files Complaints To Shut Down “Psychic” Mail Fraud Schemes

The United States filed complaints in U.S. District Court for the Eastern District of New York last week against individuals and entities alleged to be running two related multimillion-dollar mail fraud schemes. The United States also filed a motion seeking a temporary restraining order and a preliminary...