Medicare Fraud and Abuse Cases
Federal Medicare fraud investigations can expose physicians, health care professionals, medical providers, and business owners to serious federal criminal charges. A conviction can result in imprisonment, substantial financial penalties, restitution, forfeiture, and consequences affecting professional licenses and participation in federal health...
The “Lulling Letter” Doctrine and a Barber Who Don’t Cut Hair Straight
Federal mail fraud does not always require that the mailing occur before the victim loses money. In some cases, a mailing made after the principal fraud has occurred can still support a mail fraud charge if it...
“Official Acts” Definition- Must Know Rules For Politicians!
Federal prosecutors have powerful statutes available to prosecute public corruption. But federal criminal law does not make every unethical act, political favor, gift, or exercise of influence a federal crime.
The Supreme Court...