White Collar Crime Lawyers in the USA
White Collar Crime Lawyers in the USA Other Countries
All Articles »White Collar Crime - Recent Legal Articles
- 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.
- PA Supreme Court Limits Government's Ability to Take Your Belongings in Civil Forfeiture Cases
In a unanimous 73-page opinion, the Pennsylvania Supreme Court has provided significantly increased protections for property-owners in civil forfeiture cases where the matter arises out of some sort of criminal wrongdoing for which there may not have been a prosecution.
- Tax Professionals Report More Audits as Stricter IRS Deadlines Approach
by Brown, PC
The tax code is incredibly complicated and intricate. Even when a business or an individual intends to be in compliance with tax requirements, cost-saving measures can easily slip over the line into illegal territory.
- U.S. District Court Upholds Multiple Willful FBAR Penalties Against Taxpayer
by Brown, PC
In a case that has raised eyebrows in the tax community, a jury in the Southern District of Florida has sustained the IRS's assessment of multiple willful FBAR penalties against an American business man and bank director.
- Why You Need an Embezzlement Lawyer
If you have been accused of embezzlement, it is always best to seek an embezzlement lawyer or a criminal defense attorney who can help defend your rights.