Comprehensive guide to Intent To Defraud cases, courts, and legal analysis.
This case involves Dameia Smith, who was convicted of wire fraud and conspiracy to commit wire fraud. Smith argued that the government had not proven her intent to defraud and that the evidence presen...
State of Ohio, ex rel. Dave Yost v. Ascent Health Servs., LLC, decided by Sixth Circuit on January 27, 2026, resulted in a defendant win outcome. The State of Ohio sued Ascent Health Services, LLC, al...
SEC v. Kevin Duff, decided by Seventh Circuit on December 4, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's decision, finding that Kevin Duff's "expert" t...
United States v. James Weiss, decided by Seventh Circuit on August 28, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed James Weiss's conviction for wire fraud and conspiracy to...
Kelly O. Orgeron v. Edward J. Orgeron, Jr., decided by Louisiana Supreme Court on June 27, 2025, resulted in a plaintiff win outcome. The Louisiana Court of Appeal considered whether a father's "gift"...
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