Citi fired almost no senior bankers, but the one who left is having fun
The reorg that wasn't.
Source: efinancialcareers.com
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Supreme Court Restricts The Scope Of The Aggravated Identity Fraud Statute - White Collar Crime, Anti-Corruption & Fraud
Earlier this month, the Supreme Court of the United States decided Dubin v. United States, No. 22-10, 2023 WL 3872518, at *1 (U.S. June 8, 2023), in favor of the defendant. Justice Sonia Sotomayor wrote...
Source: mondaq.com
Supreme Court Rules On Identity Fraud
Supreme Court’s decision, aggravated identity theft as set forth in 18 U.S.C.1028A a 1 can apply only when actual use of identity is focus of criminal activity,
Source: natlawreview.com
Supreme Court Narrows Scope of Aggravated Identity Theft Law in Healthcare Fraud Case | Holland & Knight LLP
The healthcare industry is one of the most heavily regulated industries in the United States. Healthcare companies and practitioners devote significant resources to complying with the...
Source: jdsupra.com
Supreme Court cabins reach of aggravated identity theft statute
The defendant in the case, David Dubin, was convicted of health care fraud for overbilling Medicaid while working as the managing partner of a psychological services company. The government also charged Dubin with aggravated identity theft, which carries a separate two-year sentence. Choosing betwee
Source: scotusblog.com