Health Care Fraud Prosecutions — Kickback Schemes
Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common
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Charges Dropped on Allegations of Conspiracy, Fraud, and Identity Theft
Federal investigation into allegations that the client and others transferred and used monies received from a federal tax return scheme to benefit themselves and others.
Federal Charge on 20 Million dollar Tax Fraud Results In Only a 6 Month Sentence
Six (6) Months Only on a Federal Case – Southern District of New York, Conspiracy, Wire Fraud, and Money Laundering
Drug Felony Possession Charge Reduced to Class C Misdemeanor
Felony drug possession charged prosecuted in Dallas, County got reduced to a Class C misdemeanor.
Shavon Randle’s Case: All You Need to Know About Relevant Conduct
Thirteen-year-old Shavon Randle was kidnapped from a Lancaster home on June 28 after a dispute over $150,000 in stolen drugs
Manufacturing and Selling Firearms Without a License
Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business
Cell Phone Prosecutions – What to Know
Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office,
Computer Crime Prosecutions for Intrusions and Malware
Federal Charges The Computer Fraud Abuse Act lists the common computer crime charges Unauthorized Access of a Computer, and Exceeding
How a Securities and Exchange Commission Case Can Become a Criminal Investigation
SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related
Passport Fraud Prosecutions
Passports and Passport Fraud The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications
Conspiracy to Commit Fraud – How to React If Under Investigation
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or