federaldefenseatl

Nationally-Recognized Federal Criminal-Defense and Government-Investigations Attorneys.

[federaldefenseatl @LowtherWalker]

Novel Cases, Charges in 46 Counties; US Attorney Reveals Bold Plan

#NorthernDistrictOfGeorgia #Atlanta #AtlantaMetro #NorthGeorgia
https://t.co/VDWgsZ1vix

[federaldefenseatl @LowtherWalker]

Trump Administration Creates New Department of Justice Division for National Fraud Enforcement

#DOJ #CriminalDivisionFraudSection #CivilDivisionFraudSection
https://t.co/0H4ae0ib4B

[federaldefenseatl @LowtherWalker]

CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto

#DOJ #BankFraud #WireFraud #SouthernDistrictOfNewYork #SDNY #TricolorAuto
https://t.co/7H86TczjFA

[federaldefenseatl @LowtherWalker]

United States Attorney's Office in Chicago Creates New Section to Prosecute Criminal Health Care Fraud Violations

#DOJ #USAttorney #NorthernDistrictOfIllinois #HealthCareFraud #AntiKickbackStatute #MoneyLaundering #HealthCare
https://t.co/yRWExlkBEb

[federaldefenseatl @LowtherWalker]

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

#DOJ #HealthCare #HealthCareFraud #Fraud #Kickbacks #AntiKickbackStatute #Medicare #Medicaid #WireFraud #MoneyLaundering
https://t.co/STbyyfAz6R

[federaldefenseatl @LowtherWalker]

US Supreme Court Upholds Fraud Conviction Even Without Economic Harm

#USSupremeCourt #SCOTUS #DOJ #WireFraud #Kousisis #DisadavantagedBusinessEnterprises #DBD #FraudulentInducementTheory #ThirdCircuit
https://t.co/HpveIgwOqo

[federaldefenseatl @LowtherWalker]

Department of Justice Publishes "White-Collar Crime" Enforcement Priorities

#DOJ #FinancialCrime #WhiteCollarCrime
https://t.co/xL10PwcPqZ

[federaldefenseatl @LowtherWalker]

United States Files Complaint Against Several National Health Insurance Companies and Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans

#DOJ #Kickbacks #FCA #MedicareAdvantage #MedicarePartC #Aetna #Elevance #Humana
https://t.co/TsXkRAUrgi.

[federaldefenseatl @LowtherWalker]

Fourth Circuit Upholds Geofence Warrant, but Can't Agree Why

#FourthCircuit #Geofence #FourthAmendment #MobileDeviceData
https://t.co/sI2Rl87tQh

[federaldefenseatl @LowtherWalker]

Justice Department Will Disband Its Crypto-Related Enforcement Team

#DOJ #Cryptocurrency #DigitalAssets #NationalCryptocurrencyEnforcementTeam #NCET
https://t.co/MixRcc4aZz

[federaldefenseatl @LowtherWalker]

Smile! Lawmakers Eye Putting Cameras in Federal Courts

#FederalCourt #Cameras #Transparency #Livestream #USCourts #USDistrictCourt
https://t.co/GFWdvkWqp0

[federaldefenseatl @LowtherWalker]

Former Indiana Congressman Can't Overturn Insider Trading Conviction

#SEC #SecuritiesFraud #InsiderTrading #Indiana #StockTips #Sprint #TMobile #Congress #StephenBuyer #SouthernDistrictOfNewYork #SDNY #SecondCircuit #USCA2
https://t.co/n7ehYNzDK9

[federaldefenseatl @LowtherWalker]

House Lawmakers Seek to Slim Down "Never-Ending" Criminal Code

#Congress #BipartisanEffort #FederalCode #USCode #FederalRegulations #CodeOfFederalRegulation
https://t.co/XKIaieh97i

[federaldefenseatl @LowtherWalker]

The DEA Shows Why Officers Cannot Police Themselves When Seizing Assets

#DOJ #DEA #AssetForfeiture
https://t.co/I1iIFQ4rCt

[federaldefenseatl @LowtherWalker]

Justice Department Orders DEA to Halt Airport Searches Because of "Significant Issues" with Cash Seizures

#DOJ #DEA #AssetForfeiture #AirportSeizures #Cash #USCurrency
https://t.co/4ZnzJfWyJK

[federaldefenseatl @LowtherWalker]

Sam Bankman-Fried's Lawyers Claim in an Appeal That He Was Judged Too Quickly

#SamBankmanFried #SBF #FTX #CryptoCurrency #SecondCircuit #SDNY
https://t.co/wr77mQ4cOr

[federaldefenseatl @LowtherWalker]

DC Circuit splits with others regarding law enforcement's indefinite seizure of private property after arrest.

#DCCircuit #CircuitSplit #FourthAmendment #SearchAndSeizure
https://t.co/XLH1CujiWI

[federaldefenseatl @LowtherWalker]

US Department of Justice Launches New Corporate Whistleblower Awards Program

#DOJ #Whistleblower #FraudWasteAbuse
https://t.co/fGCJksvvgi

[federaldefenseatl @LowtherWalker]

US Wants Boeing to Plead Guilty to Fraud over Fatal Crashes, Lawyers Say

#DOJ #Boeing #737MAX
https://t.co/KQvqYcpNnk

[federaldefenseatl @LowtherWalker]

WikiLeaks Founder Julian Assange Strikes Plea Deal with U.S.

#JulianAssange #WikiLeaks #Espionage #Saipan #NorthMarianaIslands #ChelseaManning #
https://t.co/hKiXkEIDBJ