Tuesday, February 12, 2013

Health Care and Tax Fraud in the Eastern District

Health Care Fraud and Tax Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-hcf-gallentine-020113.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Monday, February 11, 2013

Bank Fraud in the Eastern District

Bank Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-mccullars-020613.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, February 10, 2013

Ponzi scheme in the Southern District

To my readers - took a few days off because of work and travel.  But, now back to the fun world of fraud and white-collar crime!

http://www.justice.gov/usao/txs/1News/Releases/2013%20February/130207%20-%20Bjork.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Tuesday, February 5, 2013

Disaster Fraud in the Southern District

Disaster Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20February/130205%20-%20Rohacek.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Monday, February 4, 2013

Bank fraud in the Southern District

Bank Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20February/130201%20-%20Gu.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, February 3, 2013

Federal Sentencing Guidelines IX

Well, this is the end of the very, very brief overview of the Federal Sentencing Guidelines.  I hope you found it useful.

     Keep in mind that although we tend to talk about the "big ticket" fraud cases that appear in Federal Court, the vast majority of fraud cases are handled through the State systems.  Cases such as Bernie Madoff and Allan Stanford, which grab all the headlines, are prosecuted through the Federal courts btu they are not alone.  The various State systems handle many more cases.

     For the next series of postings, therefore, we will talk about Texas state law when it comes to sentencing. As stated several times in this series of posts, Texas guidelines are far less exact than Federal guidelines.  This is both positive and negative.  Federal guidelines do allow an attorney to tell his client what he is facing which is very important when discussing plea bargains.  However, State crimes and sentencing do allow for more flexibility.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Saturday, February 2, 2013

Federal Sentencing Guidelines VIII

So - we have seen that the Guidelines are precise (or at least precise for the practice of law).  An attorney can tell a client the time that he is facing.  In addition, the guidelines also offer the advantage in that the specific offense and the criminal history can be easily identified (which is not often the case with State criminal court, especially Texas State criminal courts).

      But, as also explained, their are exceptions to the guidelines.  And, before we conclude our discussion on the Federal Sentencing Guidelines, there is one more issue we need to discuss.

     In 2005, the United States Supreme Court decided the extremely important case of United States of America v. Booker.  The decision was that the guidelines are just that - guidelines, and are not mandatory.  This means that a judge (Federal judge of course) can depart from the guidelines.

     Here is Wikipedia's overview of the case: http://en.wikipedia.org/wiki/United_States_v._Booker

     This means that although an attorney can tell his client what he is facing, the previous level of certainty (before 2005) no longer exists. 

     Once again, the sentencing in the Federal system is very exact compared with most State systems (readers will note in an earlier post where the penalties for a second degree felony in Texas ranged from 2-20 years). 


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk