News & Articles

Criminal defense attorney, Lorraine Gauli-Rufo shares news and articles pertaining to criminal and federal law.


Pharmacy Fraud

Recently, it seems that the federal government has been closely scrutinizing the actions of several pharmacy and compound pharmacy companies and has brought federal charges against many of these owners.  They have been charged with a variety of federal crimes,...

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Habeas Update SCOTUS

Habeas Update SCOTUS In June of this year, the Supreme Court ruled on a case related to habeas corpus. More specifically, in Jones v. Hendrix, the Supreme Court discussed habeas relief under 28 U.S.C. § 2241 when a subsequent (or second) motion under 28 U.S.C. § 2255...

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Admissibility of Social Media Evidence in Court

The Federal Rules of Evidence state that admissions by a party-opponent can be introduced in court. This may include relevant text messages, social media posts, and statements made to the media. In order for evidence derived from social media platforms to be...

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Honest Services Fraud

The Supreme Court issued two opinions limiting the scope of federal fraud statutes that prohibit “honest services fraud” in Ciminelli v. United States and Percoco v. United States. 18 U.S.C. § 1346 states, “a scheme or artifice to defraud includes a scheme or artifice...

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Taylor Update

In United States v. Taylor, the Supreme Court held that attempted Hobbs Act robbery does not qualify as a “crime of violence” under 18 U.S.C. §924(c). Under 18 U.S.C. § 924(c)(3), “crime of violence” is defined as a felony offense and “has an element the use,...

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Wire Fraud

What constitutes wire fraud? Wire fraud is a federal crime that occurs when communications are transmitted using a wire. This encompasses all forms of electronic media including cell phones, fax machines, radio transmission, email, social media, as well as SMA and...

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Aggravated Identity Theft

On June 8, 2023, the Supreme Court decided Dubin v. U.S, 599 U.S. ___ (2023), which dealt with the applicability 18 §1028A(a)(1), the federal aggravated identity theft statute, which has a two-year mandatory minimum prison sentence.  The Government uses it frequently...

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