Articles Tagged: Criminal Law


Texas Criminal Appeals Court Orders New Trial After False Testimony Taints Rape Convictions

In a significant ruling for Texas criminal practice, the Texas Court of Criminal Appeals reportedly vacated the rape convictions of three men and held they are entitled to a new trial because prosecutors allowed false testimony from the accuser to be presented. As flagged in Law360’s appellate coverage, the decision was divided — a reminder that even where appellate courts agree a trial was flawed, the path to relief can turn on contested views of materiality, prosecutorial knowledge, and prejudice.

The legal principle at the center of the ruling is a familiar but powerful one: the state cannot secure or preserve a conviction through testimony it knows, or should know, is false.

DOJ Unseals H-2A Fraud and Smuggling Indictment in Southern District of Georgia

Federal prosecutors have unsealed a superseding indictment in the Southern District of Georgia charging five defendants in an alleged scheme to abuse the H-2A agricultural worker visa program, fraudulently secure visas, and smuggle individuals into the United States. According to the Justice Department, the case centers on allegations that the defendants used the temporary agricultural worker program as a vehicle for unlawful entry and exploitation rather than lawful seasonal employment.

The charges are significant because they sit at the intersection of several enforcement priorities at once: immigration fraud, labor-program abuse, document and application misrepresentations, and organized human smuggling.

AP Reports New Wave of High-Stakes Legal Developments as Courts, Regulators, and Prosecutors Set Monday’s Agenda

Monday’s legal news cycle underscored how quickly the terrain can shift for companies, litigants, and enforcement targets when multiple branches of the legal system move at once. The day’s most significant developments, as highlighted in a major national roundup, centered on the kinds of events that immediately affect legal strategy: court rulings, consequential filings, enforcement actions, legislative movement, and criminal matters.

While the underlying stories span different subject areas, the common thread is practical impact.

DOJ Debuts Alien Terrorist Removal Court as Criminal Enforcement Actions Expand

The Justice Department’s September 11 announcements stood out for pairing a rare national-security procedural development with high-stakes criminal enforcement news: DOJ said it has made the first use of the United States Alien Terrorist Removal Court, while also publicizing new sentencing and guilty-plea developments in major fraud and child-exploitation matters.

For legal professionals, the Alien Terrorist Removal Court development is the headline item.

Sept. 5 Legal Landscape: The Cases and Crackdowns Shaping Risk This Week

Several major legal developments this week underscore how quickly risk can shift across litigation, regulation, and criminal enforcement. For legal professionals, the significance is less about any single headline than the broader pattern: courts, prosecutors, and policymakers continue to drive fast-moving changes that can affect case strategy, disclosure obligations, compliance controls, and enterprise exposure.

Among the most consequential developments are recent court rulings with potential national impact, newly filed or advancing lawsuits involving major institutions, and enforcement actions signaling continued scrutiny of corporate conduct and public integrity.

Judge Keeps Bannon Contempt Case Alive After Rejecting DOJ Dismissal Bid

A federal judge in Washington has, at least for now, refused to grant the Justice Department’s request to dismiss Steve Bannon’s contempt-of-Congress conviction, leaving one of the more politically charged Jan. 6-related prosecutions on the books while prosecutors try again to justify their position.

U.S. District Judge Carl Nichols said the government had not adequately explained why dismissal was warranted.

Lawrence Mayor Brian DePena Indicted Over Alleged $1.5 Million Pandemic Loan Fraud

Federal prosecutors in Massachusetts have unsealed an 11-count indictment against Lawrence Mayor Brian A. DePena, alleging he fraudulently obtained more than $1.5 million in COVID-era small-business relief funds and then laundered portions of the proceeds. The case, brought by the U.S. Attorney’s Office for the District of Massachusetts after a federal grand jury investigation in Boston, immediately stands out as both a pandemic-fraud prosecution and a public-official case with broader corruption implications.

According to prosecutors, the allegedly fraudulently obtained loan proceeds were diverted to campaign-related expenses, tax obligations, and real-estate purposes rather than legitimate business uses.

DOJ Unseals “War Room” Indictment Alleging RICO Enterprise and $12 Million Medicaid Fraud

Federal prosecutors have unsealed a nine-count indictment charging Louis Trejo, Kenneth Garner, Harold Stevenson, and Erihk Belis in a sweeping alleged scheme that combines classic healthcare fraud allegations with racketeering, firearms, narcotics, money laundering, and violence-related counts. According to the Justice Department, the case centers on an alleged “War Room” enterprise that used fabricated transportation data to support at least $12 million in fraudulent Medicaid claims.

The charging mix is what makes this filing especially notable.

DOJ Doubles Down on Criminal Enforcement With Antitrust Convictions and Medicaid Fraud RICO Charges

Two recent federal criminal actions show the Justice Department continuing to press aggressively in both competition and health care enforcement. In Oklahoma City, a federal jury convicted Sioux Erosion Control Inc., along with one executive and one employee, for participating in a roughly $100 million bid-rigging and price-fixing conspiracy tied to public transportation contracts. In a separate matter, prosecutors unsealed a racketeering indictment accusing four alleged members of the “War Room” of orchestrating a $12 million Medicaid fraud scheme.

Taken together, the matters are a reminder that DOJ is treating criminal antitrust and health care fraud as parallel priority areas, with consequences that extend well beyond the charged defendants.

Georgia Forced-Labor Indictment Highlights Expanding Human-Trafficking and Immigration Enforcement Risk

The Department of Justice has announced a significant federal indictment in the Northern District of Georgia charging Zhu Chen, Jiayi Chen, and Jianjun Lu with forced labor, conspiracy to commit forced labor, and alien harboring. The case, brought as United States v. Zhu Chen, Jiayi Chen, and Jianjun Lu, underscores how federal prosecutors are continuing to pair labor-exploitation allegations with immigration-related charges in high-stakes criminal enforcement actions.

According to DOJ, the indictment alleges a combination of coercive labor practices and unlawful harboring of noncitizens.

DOJ’s Late-Summer Enforcement Tempo Signals Broad Federal Risk Across Sectors

The Department of Justice’s recent press-release activity points to a notable trend for legal professionals: federal enforcement remains active on multiple fronts at once. In late July and early August, DOJ announcements reflected a steady mix of healthcare-fraud resolutions, terrorism-related charges, and other criminal prosecutions, underscoring that the government is continuing to deploy both its criminal and civil tools aggressively across industries and fact patterns.

That matters because the news is not just about any single headline-making case.

DOJ Escalates CJNG Crackdown With New Charges and Rewards

The Department of Justice on Tuesday announced a fresh enforcement push against senior leaders of the Cártel de Jalisco Nueva Generación, pairing new criminal charges with reward offers in a coordinated action involving DOJ, DEA, FBI, Homeland Security Investigations, IRS-CI, CBP, and other agencies.

Thomas Goldstein Sentenced to 72 Months in High-Profile DOJ Tax and Fraud Case

The Justice Department has secured a major sentence against one of the legal profession’s most recognizable figures: prominent appellate advocate Thomas C. Goldstein was sentenced to 72 months in prison for tax crimes and mortgage fraud, and his bond was revoked. The case stands out not only because of the sentence, but because Goldstein argued more than 40 cases before the U.S. Supreme Court and co-founded SCOTUSblog, making this an unusually high-profile criminal matter involving a leading lawyer.

For legal professionals, the significance goes well beyond the headline.

Supreme Court Limits Reach of Criminal Appeal Waivers in Hunter

The Supreme Court’s June 18 decision in Hunter v. United States is poised to reshape how courts, prosecutors, and defense counsel think about appeal waivers in criminal plea agreements. In a significant ruling, the Court held that such waivers are not categorically enforceable when enforcing them would result in a miscarriage of justice.

That holding marks an important shift in a plea-driven criminal system where appeal waivers have long been treated as a powerful tool for finality.

Gilgo Beach Sentencing Nears as Long Island Serial-Killer Case Reaches Its Final Phase

The Long Island serial-killer prosecution is expected to reach a major procedural milestone Wednesday, when the defendant is sentenced in New York state court. Under the reported plea arrangement, a life sentence is anticipated, bringing one of the region’s most closely watched homicide cases to its formal punishment phase.

For criminal practitioners, the sentencing marks more than the end of a headline-grabbing prosecution.

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