Types of Health Care Prosecutions In Federal Court
I. Types of Health Care Fraud The types of “health care fraud” that you usually see prosecuted in federal court includes: Medicare/Medicaid Fraud-Overcharging the patient
Practice Area: Federal Fraud
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FOREIGN CORRUPT PRACTICES ACT
An Overview of Bribery Allegations Investigated and ProsecutedBy John Teakell, Attorney at Law, Dallas, Texas, 2010 The Foreign Corrupt Practices Act (FCPA) was enacted in
FORECLOSURE SCAM PROSECUTIONS
I. “Foreclosure Scams” The term “foreclosure scam” refers to a plan of action that prevents, or attempts to prevent, foreclosure of residences or other real
OSHA Criminal Prosecutions
I. OSHA and Historical Actions The Occupational Safety and Health (OSH) Act was established to ensure that employees have safe environments to do their work.
Federal Criminal Process – A Short Summary
I. FEDERAL JURISDICTION A. Federal Cases Federal criminal cases are prosecuted in federal court that has a federal connection. An example would be a
Conspiracy
A conspiracy is defined as an agreement between two or more persons to commit an illegal act, with at least one conspirator attempting to commit
Bank Fraud
Legal Guide A rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important
Mail Fraud
Mail fraud is certainly one of more prevalent forms of criminal deception, accounting for almost one third of all consumer fraud. Cited as any illegal,
Passport Fraud
Legal Guide Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as
Securities Fraud
PROSECUTION OF CRIMINAL SECURITIES FRAUD OFFENSES IN FEDERAL COURT By John TeakellAttorney-at-LawDallas, Texas I. Generally “Securities fraud” and other criminal offenses involving securities are prosecuted
