Category Archives: Fraud

Recently, two men connected to a well-known attorney were charged with many offenses after it was found that they were trying to leave the country. One of these crimes was falsifying records to obstruct an investigation. This currently has people … Continue reading

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Maybe you picked up some designer bags from a street vendor that you knew were not really designer. Or, maybe someone was selling a watch you knew was not actually a Rolex. Sometimes the temptation is too great. These counterfeit … Continue reading

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The federal government has investigated cases of healthcare fraud since the inception of programs such as Medicare and Medicaid. Historically though, they tended to focus on larger fraud schemes, typically occurring within huge corporations. Of course, the government is still … Continue reading

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It was in April of 2019 when the Department of Justice indicted 24 people, many of them doctors, in a healthcare fraud scheme. These indictments largely had to do with the practice of telemedicine, a practice that if not done … Continue reading

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