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Advice for People Under Investigation for White Collar Crimes
Bank Fraud
Bribery
Can you tell us about a memorable white collar case you handled?
Can you tell us about a memorable white collar crime case you handled?
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?
Insider Trading
Insurance Fraud
Mail or Wire Fraud
Martha Stewart - Insider Trading
Tell us about a particularly memorable white-collar case you’ve handled.
Money Laundering
Mortgage Fraud
Ponzi Schemes
Pre-Charge Investigation
RICO
Securities Fraud
Two Main Goals of Pre-Charge Investigation
Types of Credit Card Fraud
What are common types of crimes that are labeled “white collar”?
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 a white-collar crime?
What is an internal investigation?
What is healthcare fraud?
What is insider trading?
What is money laundering?
What is securities fraud?
What is the most rewarding aspect of your practice?
What is white collar crime?
What is white collar crime in CO?
What makes white collar crime cases different from other criminal cases?
What parallel proceedings is a health care provider likely to face in addition to a criminal investigation?
What sets you apart from other white-collar defense lawyers?
What should I do if I think I’m the target of a federal investigation?
What trends do you see in the prosecution of white-collar crime in Florida?
What trends have you observed in your white-collar practice?
What type of crimes are considered white collar crimes?
What types of business fraud or corruption cases do you see most often in your practice?
What types of white collar cases have you handled?
White Collar Crime
White Collar Crimes
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