On March 21, 2025, a unanimous Supreme Court held in Thompson v. United States that a federal statute prohibiting “false” statements to banks, 18 USC § 1014, does not apply to statements that are ...
If you tell your partner that you spent $100 on a rare bobblehead for your office, when the full price was actually $1,000, have you said anything false? Literally, you did spend $100; you just spent ...
“When outrageous, false statements are made that force innocent defendants to spend many hundreds of thousands of dollars to litigate and prove them false, there must be severe sanctions.” For better ...
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