The prosecution of Medicare fraud is a high priority for federal prosecutors across the country. The estimated loss of federal funds to Medicare fraud is $60 billion annually.  Under federal statute 18 U.S.C. § 1347, Medicare fraud occurs when...
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The Paycheck Protection Program (PPP) was a lifeline for businesses during the early days of the COVID-19 pandemic. Established under the CARES Act in March 2020, the program aimed to provide fast and direct economic assistance to small businesses st...
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In Florida, unemployment fraud is a serious charge that can lead to severe criminal penalties. Unemployment fraud involves intentionally providing false information or withholding information to receive unemployment benefits to which you are not enti...
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The Federal Trade Commission (FTC) is the key U.S. regulatory body responsible for protecting consumers from unfair or deceptive practices in the marketplace. With the public’s interest in cryptocurrency growing so rapidly, thousands of people have...
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Fraud is generally recognized as an illegal act, but whether it is prosecuted as a federal crime, a state crime, or both depends on several factors. Some of these factors include the nature of the fraud, the status or identity of the parties involved...
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Two of the most frequently charged federal crimes are mail fraud and wire fraud. While they both involve deception for personal gain, the differences between them can significantly impact how cases are prosecuted and defended. This article explains t...
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If you have been accused of mail fraud, it is crucial to take immediate action to protect your rights and seek proper legal guidance. White-collar crime allegations can have serious consequences, including hefty fines and potential imprisonment.  ...
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Honest services fraud is a form of criminal activity that involves schemes to deprive another of the intangible right to honest services. This form of fraud was added in 1988 and expands the definition of "mail and wire fraud" to include schemes that...
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The United States government has enacted stringent penalties for individuals convicted of healthcare fraud. In this article, we explain what constitutes federal healthcare fraud and the potential criminal penalties that may be imposed following a fed...
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Federal wire fraud is a serious offense that carries severe penalties. Obtaining the services of an experienced federal criminal defense attorney near you is essential to increasing your chances of avoiding a conviction or mitigating the severity of ...
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