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What to know about the case. The fate of three people accused of playing critical roles in a South Florida nursing-school “diploma mill” is in the hands of a federal jury, which began ...
A West Palm Beach man has been convicted by a federal jury in a $67 million Medicare fraud scheme after the call center he managed tricked doctors of Medicare patients into approving thousands of ...
Arthur Andersen believed the instructions given to the jury were not proper. The jury was reportedly told "even if petitioner honestly and sincerely believed its conduct was lawful, the jury could convict". This is not true, held the Supreme Court. The statute they were being charged under used the language "knowingly ... corruptly persuade".
On September 26, 2013, an appellate court ordered a new trial, finding that the jury instructions in Alexander's trial impermissibly shifted the burden of proof from the prosecution to the defense. [ 9 ] [ 10 ] Alexander was released on bail on November 27, 2013 [ 11 ] and required to stay under house arrest . [ 12 ]
Special counsel Jack Smith blasted a recent order by the judge in the classified documents case against Donald Trump, saying her request for jury instructions is based on a “fundamentally flawed ...
On June 29, 2022, the court overturned his conviction, ruling that the jury instructions supplied by the judge in the original proceedings poorly described what constituted an "official act" and stating that a new trial should be held. [42] He was released from prison on July 15 [43] and moved to Tampa, Florida. [8]
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
WASHINGTON — False reports about the jury instructions in former President Donald Trump's hush money trial have been spreading across right-wing media, leading to threats against the judge ...