Advice for People Under Investigation for White Collar Crimes
Defenses in Tax Evasion
Health Care Fraud
How can a lawyer defend against a healthcare fraud investigation?
When a well-intentioned doctor or medical practice suddenly find itself facing a criminal charge
How does a lawyer defend against a fraud charge?
Mail or Wire Fraud
Martha Stewart - Insider Trading
Tell us about a particularly memorable white-collar case you’ve handled.
Two Main Goals of Pre-Charge Investigation
Types of Credit Card Fraud
What are examples of health care fraud schemes?
What causes the government to start an investigation of a health care provider?
Investigation methods used by the government to investigate health care fraud
What is an internal investigation?
What is healthcare fraud?
What is the most rewarding aspect of your practice?
What parallel proceedings is a health care provider likely to face in addition to a criminal investigation?
What should I do if I think I’m the target of a federal investigation?
What trends have you observed in your white-collar practice?
What types of business fraud or corruption cases do you see most often in your practice?
White Collar Crime
White Collar Crimes
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