government-funds

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-301 James E. Workman v. United States Eighth Circuit 2023-09-26 Denied Response Waived criminal-intent criminal-law disability-benefits due-process fraud government-funds mens-rea reporting-obligation social-security social-security-fraud wire-fraud Whether the criminal charges of wire fraud, theft of government funds, and social security fraud required proof that the defendant understood his obli…