Explore 5 court opinions on Intent To Defraud. AI-powered plain English summaries, key holdings, and legal analysis.
5 recent cases analyzed in this topic area.
Third Circuit Upholds Wire Fraud Conviction Based on Sufficient Evidence of Intent
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...
Sixth Circuit Affirms Summary Judgment for Healthcare Provider in Medicaid Fraud Case
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...
Seventh Circuit upholds exclusion of unreliable digital asset valuation testimony
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...
Seventh Circuit Affirms Wire Fraud Conviction, Upholds Evidence Admission
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...
Court finds "special needs trust" gift to son was fraudulent transfer
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"...