Thomson/Reuters West Publishing Co. Presents:
WHITE COLLAR CRIME: HEALTH CARE FRAUD
Author: Benson Weintraub
with contributions by Robert David Malove
Published: December 2009 & 2010
"This book can be consulted on a particular topic or read
cover-to-cover. I read the book cover-to-cover and I recommend
that any lawyer not already an expert in the field do so as well.
"Unlike treatises where the writing style is impenetrable,
Weintraub's prose is eminently readable."
BOOKS & ARTICLES - PUBLISHED & CITED:
Benson Weintraub, WHITE COLLAR CRIME: HEALTH CARE FRAUD, ThomsonReuters/West, Eagan, Mn. (2009-2010 ed.);
Benson Weintraub, New Guidelines For Sentencing Corporations, TRIAL (AATL) (1992)(with Alan J. Chaset) cited in:
Shayne Kennedy, Probation and the Failure to Optimally Deter Corporate Misconduct, 71 S. CAL. L. REV. 1075 (1998)
Richard I. Werder, A Critical Assessment of Intracorporate Loss Shifting After Prosecutions Based on Corporate Wrongdoing, 18 DEL. J. CORP. L. 35 (1993)
Charles J. Walsh & Alissa Pyrich, Corporate Compliance Programs as a Defense To Criminal Liability: Can a Corporation Save its Soul?, 47 RUTGERS L. REV. 605 (1995)
Benson Weintraub, Federal Sentencing for Organizations: You Ain’t Seen Nothin’ Yet, THE CHAMPION (NACDL) (1992)(adapted)(with Alan J. Chaset) cited in:
Note, Sentencing the CEO: Personal Liability of Corporate Executives For Environmental Crimes, 5 TULANE ENV. L. REV. 635 (1992)
Benson Weintraub, The Feeney Frenzy: A Case Study in Actions and Reactions in the Politics of Sentencing, 16 FED. SENTENCING REP. 114 (Dec. 2003)(with Benedict P. Kuehne), cited in
United States v. Peralta-Espinoza, 383 F. Supp.2d. 1107 (E.D.Wis. 2005)(Adelman, J.);
Douglas A. Berman, The Booker Project 2006 Symposium-- Tweaking Booker: Advisory Guidelines in the Federal System 43 HOUS. L. REV. 443 n. 107 (2006)
Susan Klien & Sandra Guerra Thompson, DOJ’s Attack on Federal Judicial “Leniency,” the Supreme Court’s Response, and the Future of Criminal Sentencing, 44 TULSA L. REV. 519 (Spring 2009)
Michael M. O'Hear , THE ORIGINAL INTENT OF UNIFORMITY IN FEDERAL SENTENCING, 74 U. CIN.L. REV. 749 (2006);
M.K.B. Darmer, The Federal Sentencing Guidelines After Blakely and Booker: The Limits of Congressional Tolerance and a Greater Role for Juries, 56 S. C. L. REV. 533 (2005)
Douglas A. Kelly, Minnesota Federal Judge Caught in a Constitutional Crossfire, 27 HAMLINE L. REV. 427 (2004).
Benson Weintraub, Symposium: Conference Summary, 101 YALE L.J. 2053 (1992), cited in:
Cynthia Kwei Yung Lee, Prosecutorial Discretion, Substantial Assistance and the Federal Sentencing Guidelines, 42 UCLA L. REV. 105 (1994)
Douglas A. Berman, A Common Law for this Age of Federal Sentencing: The Opportunity and Need for Judicial Law Making, 11 STAN. L. & POL’Y REV. 93 (1999)
105 HARV. L. REV. 1880, supra (Notes for the Yale Law School Sentencing Symposium 6 (unpublished manuscript, on file at the Harvard Law School library)
Douglas A. Berman, Balanced and Purposeful Departures: Fixing a Jurisprudence That Undermines Federal Sentencing Guidelines, 76 NOTRE DAME L. REV. 21 (2000)
Benson Weintraub, Hidden Disparity Under the Sentencing Guidelines, 9 FED. SENTENCING REP. 148 (1991), cited in:
Prof. Kate Stith & Hon. Jose A. Cabranes, FEAR OF JUDGING: Sentencing Guidelines in the Federal Courts, Univ. Chicago Press (1998)
Note, The American College of Trial Lawyers Proposed Modifications to the Relevant Conduct Provisions of the United States Sentencing Guidelines, 38 AM. CRIM. L. REV.1463 (2001)
Benson Weintraub, Defense Advocacy Under the Federal Sentencing Guidelines, FEDERAL PROBATION (Administrative Office of US Courts)(1989), cited in:
Ronald F. Wright, Sentencers, Bureaucrats, and the Administrative Law Perspective on the Federal Sentencing Commission, 79 CAL. L. REV. 1 (1991)
Note, An Argument for Confrontation Under the Federal Sentencing Guidelines, 105 HARV. L. REV. 1880 (1992)
Douglas A. Berman, From Lawlessness to Too Much Law? Exploring the Risk of Disparity From Differences in Defense Counsel Under Guidelines Sentencing, 87 IOWA L. REV. 435 (2002)
Benson Weintraub, The Role of Defense Counsel at Sentencing, FEDERAL PROBATION (1987), REPRINTED IN
Kittrie, Zenoff & Eng, SANCTIONS, SENTENCING AND CORRECTIONS—POLICY & PRACTICE, Thomson-West (University Casebook Series)(2002).
Cited in Megan E. Burns, The Presentence Interview and the Right to Counsel: A Critical Stage Under the Federal Sentencing Structure, 34 WM & MARY L. REV. 527 (1993)
Weintraub on Health Care Fraud
The most contemporary, authoritative guide to health care law for federal criminal defense lawyers, health professionals, and corporate compliance officers.
Jon May, past chair of NACDL's White Collar Crime Committee
