Fraud can take many forms and the individuals who commit this white-collar crime often create or discover a variety of channels through which to filter funds, such as creating false companies or filling out fraudulent loan applications under various aliases. Those...
Computer-related crimes have gained momentum in recent years since PCs and laptops have become necessities for so many individuals and businesses. These are serious crimes that are often labeled as felonies. What constitutes a computer-related crime in the state of...
Many people have probably heard of the term insider trading, but not as many understand exactly what it is. True insider trading can negatively impact the financial situation of everyday investors. Various people can commit insider trading. Most of the time it is an...
An investigation at your workplace in Florida might feel threatening and unwarranted. If that investigation involves allegations of criminal conduct, you could feel anxious about the future. Because white-collar crime has serious consequences, you will want to...
It is not uncommon for patients to look for referrals when they need care from a doctor. Though referring patients to other doctors is not illegal, accepting a fee for doing so may violate the law. This is patient brokering, a type of healthcare fraud that could end...
If you are a doctor, nurse, pharmacist, medical goods provider or other health care provider serving Medicare patients, you need to keep exceptionally accurate and detailed records. Failure to do so could lead to the government filing Medicare fraud charges against...
Healthcare practitioners in Florida have a singular goal of securing the best possible outcomes for their patients. Oftentimes that requires collaborating with other clinicians who specialize in practice areas outside of their own. However, many often look at...
Medicare exists so American citizens 65 and older do not have to live without healthcare. Younger people with disabilities and those with End-Stage Renal Disease are also eligible. The government takes the distribution of these funds seriously. Representatives move...
If you are a physician who accepts Medicare patients, there are various standards you need to follow. Medicare fraud and abuse is common, and there are steep penalties if you face conviction. There are differences between fraud and abuse, but both are serious...
Title 18 of the U.S. Code defines the elements prosecutors must prove when attempting to convict on wire fraud or mail fraud charges. The U.S. Department of Justice website notes that a wire fraud offense requires showing the defendant used a phone or electronic...
