federal-criminal-fraud

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-119 Alan Safahi v. United States Ninth Circuit 2024-08-02 Denied civil-procedure contract-breach contract-law criminal-fraud criminal-law criminal-procedure federal-criminal-fraud federal-fraud fraudulent-inducement statutory-interpretation Whether a party who subsequently breaches a contract can be guilty of federal criminal fraud in the absence of fraudulent inducement