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How does DOJ treat executives versus lower-level employees in these investigations?
What are the most common misunderstandings people have about wire fraud charges?
What does the government look for to distinguish sloppy billing from criminal fraud?
What experience do you have defending fraud cases?
What trends do you see in the prosecution of fraud cases?
What type of CO fraud cases do you handle?
What types of healthcare fraud cases are you seeing most often today?
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