White Collar Crime Lawyers in the USA
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All Articles »White Collar Crime - Recent Legal Articles
- Lawful and Unlawful Accumulation of Money
Many crimes occur that permit a person to accumulate money through illegal activity, crimes other than theft and scam and schemes. By researching the information about what types of lawful and unlawful accumulations of money are possible, it is easier to understand if a crime occurs and how best to avoid breaking the law in this manner.
- Federal and State Money Laundering Crimes
It is essential to know what laws exist throughout the country as well as the state where a person lives when it comes to money laundering so that the individual is able to prevent charges of crimes connected to these situations. While the charges are often similar, there may exist some differences based on the location of the country in which the person lives.
- What To Do if You Are Arrested or Under Criminal Investigation
If you or a loved one is facing criminal charges or a criminal investigation, you need to be very careful and smart in how you conduct yourself. Your freedom and life may be on the line. It is in times like these that the advice of experienced counsel should be sought out and followed. The police and prosecutors have tremendous resources and are not your side.
- What Makes a Crime Money Laundering?
Money laundering occurs when a person funnels funds acquired from criminal actions into legitimate businessesí revenue streams. This permits the individual to clean the money through the company interactions so that it becomes usable without any connection to the illegal activity that the person derived it from originally.
- How to Survive a Medicaid Fraud Investigation
When Medicaid fraud investigators ask for an interview, remember this: Anything you say can and will be used against you in a court of law. The investigators are not there to help you. Their job is to develop evidence to prove you are guilty beyond a reasonable doubt.
- What Triggers a Medicare or Medicaid Billing Fraud Investigation?
Medicare and Medicaid billing mistakes can result in a fraud investigation with potentially serious consequences. You can be required to pay back up to three times the amount you were paid for improperly billed services. And, if the government believes the improper billing was intentional, you can face serious criminal charges, the loss of professional licenses, and exclusion from the Medicare and Medicaid programs.
- NYC Bureau of Fraud Investigation "Interviews" about Medicaid
A letter from the NYC Bureau of Fraud Investigation means that you are the target of a fraud investigation. How you respond to the letter can mean the difference between a minor inconvenience and criminal charges. You should get advice from an experienced Medicaid lawyer before you speak to the investigator. Anything you say to the investigator can and will be used against you.
- Avoiding Criminal Charges at the NYC Bureau of Fraud Investigation for Medicaid Fraud
Every year, hundreds of New Yorkers face criminal charges because they provided false information on their Medicaid application or re-certifications. Your case does not have to end this way. In fact, most Medicaid fraud investigations are settled with no criminal charges at all. The key is how you respond to the Medicaid fraud investigators.
- Bid-Rigging Is a Per Se Violation of the Antitrust Laws
by Bona Law PC
Bid rigging violates the U.S. antitrust laws.
- Do I Need a Criminal Lawyer?
As with anything in life, sometimes there are times where we have to determine whether or not to handle a problem or situation on our own, or if we need to bring in the experience of a professional. In some situations it may make sense to try to handle it on your own, other times it makes far more sense to hire an attorney. Letís discuss when do you need a lawyer for a criminal charge.