If you work in a doctor's office, clinic or nursing home, would you know the signs of Medicare fraud if you saw it? That's an important question because you don't have to be profiting from fraud in order to be implicated in it. Merely being in the office when the...
Federal prosecutors have a unique tool at their disposal for gathering evidence from both witnesses and suspects. It's called a grand jury.Unfortunately, if you've received a subpoena to testify, you may not know if the prosecution considers you merely a witness or a...
Heading to California through Fort Lauderdale International Airport?You'd better hope that you don't smell like cannabis to Broward County sheriffs. That's the excuse that they've used to search the belongings of people heading out of the airport to California and to...
Here's an important tip that any would-be counterfeiter might want to consider before they actually commit the crime: If you're already planning your defense before you get caught, it may be time to stop.A 77-year-old career counterfeiter, known among various legal...
The Internal Revenue Service (IRS) takes tax evasion seriously. If they think you did not pay your full share of taxes, they will investigate you heavily. If they feel they have evidence that proves you avoided your taxes, you can face serious federal charges.Reality...
