Fraud is one of the most common federal white collar charges. If you face fraud charges, or if you have reason to believe that you are under investigation for fraud, it is imperative to have a skilled defense lawyer on your ...
Every year, increasing numbers of Americans rely on Medicare or Medicaid to meet their health care needs. As the money spent on these programs increases, so do efforts to investigate allegations of Medicaid or Medicare fraud. ...
Every year, the federal government purchases countless items from countless suppliers. The federal government is focusing its efforts on making certain that suppliers comply with the terms of their government contract. When ...
In recent years, the Internal Revenue Service (IRS) has taken enhanced measures to investigate businesses and individuals suspected of evading their tax obligations. These allegations may start in the civil realm, but can ...
The federal government increasingly includes money laundering charges along with other white collar crimes or drug charges. The penalties for money laundering are severe. If you under investigation by federal authorities or ...
The federal Racketeer Influenced and Corrupt Organizations (RICO) Act was enacted to combat organized crime. Federal prosecutors, however, increasingly use RICO well beyond its intended scope. Public figures, CEOs and other ...
The Securities and Exchange Commission (SEC) is responsible for regulating and enforcing various federal laws governing the stock exchange. The SEC expends significant resources investigating allegations of insider trading ...
In the wake of the stock market crashes some years ago, the Securities and Exchange Commission (SEC) has taken substantial measures to investigate individuals and companies suspected of manipulating the stock market. Stock ...
Many companies depend on intellectual property or trade secrets to maintain and enhance their market share. Consequently, businesses go to great lengths to protect their intellectual property and trade secrets. Of course, ...