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Trends in Healthcare Fraud Enforcement
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Largest U.S. Health Care Fraud Takedown: 324 Charged, $14.6 B Alleged Loss
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Professional License Defense – Physical Therapists
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Know Your Rights
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Protecting Your Chiropractic License
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Georgia Teacher License Defense
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Tax Evasion
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Tax Crimes in Cryptocurrency
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Department of Justice Fraud Prosecutions
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Legal Considerations for Healthcare Billing
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Cryptocurrency Money Laundering
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Deferred Prosecution Agreements in the Health Care Field
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Anatomy of an Options Trading Scheme case in Federal Court in Atlanta
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Collateral Consequences of a Physician’s Arrest
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What to Expect in a Federal Criminal Trial
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White Collar Crime at a Crossroads: The Implications of Kousisis on Federal Fraud
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Gautam Adani and 5 others charged with Bribery and SEC fraud in the EDNY
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Recent Computer Hacking Cases in the News
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P2P Applications and Child Pornography
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Nursing License Defense FAQs
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Paycheck Protection Program Enforcement Continues
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New Eligibility Rules for Removal from the Georgia Sex Offender Registry
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Criminal Consequences for Unruly Airline Passengers: The FAA’s Push for Prosecution
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The New FINCEN Rule for Residential Real Estate: What it Means for Investors and Legal Compliance
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When Can Law Enforcement Search my Cell Phone?
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Suspicious Activity Reports (SARs): What Triggers Them and How to Respond
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The Truth Behind the TikTok “Free Money Hack” Trend: What You Need to Know
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Professional License Defense – Are you a physician with a problem with the Board?
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Protecting your career: Professional License Defense
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Unregistered Securities and Allegations of Operating a Ponzi scheme
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Are you facing an Investigation from the Georgia Composite Medical Board?
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Potential Consequences of a Title IX Allegation
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TITLE IX: Accused of sexual misconduct, harassment, or rape at a university?
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How do I fight Asset Forfeiture?
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Health Care Prosecutions Heat Up along with the Summer Temperatures
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Medicaid Fraud Nuts and Bolts
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Startup Online Telehealth Company Executives Indicted
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Acceptance of Responsibility at Sentencing
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Recent Overview of the False Claims Act
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Arrested at the Airport: What’s Next?
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What is a “Pig Butchering” Scam?
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Prior Crimes & Evidence of “Similar Transactions”
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The Intersection of Crime and Non-Fungible Tokens (NFTs)
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Early Termination of Federal Probation
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Conaway & Strickler, PC In The News
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FAQ for Georgia Nursing License Issues
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SHUT UP! Never speak with law enforcement without a lawyer
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What is a PSR Interview?
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What is a Presentence Investigation Report (“PSR”)?
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Georgia RICO Defined
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Health Care Fraud
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Insurance Fraud
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How is White Collar Crime Generally Prosecuted?
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United States Sentencing Commission proposed USSG amendments for fraud cases
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What is Mariam’s Law and how does it affect the Sex Offender Registry in Georgia
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Q&A with Meg Strickler
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Bitcoin/Cryptocurrency Money Laundering
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Cryptocurrency Fraud
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Federal Criminal Law – Wire Fraud and Possible Alternatives
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Basics of Tax Evasion
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Covid Related Fraud Enforcement Update
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Basics of a Federal Criminal Appeal
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Experience a Data Breach? What to do
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How can I be charged with 18 U.S. Code § 1028A Aggravated Identity Theft?
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Overview of Methods for Roadside Sobriety Testing in DUIs
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Drug Trafficking and the Safety Valve Exception
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School Threats Resulting in Criminal Charges
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Federal Child Pornography Laws in a Nutshell
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Search Warrants – What are they/How are they gotten/What occurs? Answers in light of Trump Mar-a-Lago FBI search
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What is RDAP?
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The Department of Justice in the Northern District of Georgia Federal Court will add a New Pretrial Diversion Court
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SEC Complaint, RICO, Securities Fraud – biggest case against financial crime in SDNY in a long time
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What are the current DOJ priorities?
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Q&A Grand Jury subpoenas
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Whistleblower / Qui Tam cases in Health Care
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PPP Loan Fraud Prosecutions Continue
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Covid-19 Fraud Enforcement Task Force established
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IRS Increased Focus on Cryptocurrency in Operation Hidden Treasure
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NEWEST DEVELOPMENTS – PPP Loan Fraud
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How polygraph tests can help Georgia suspects
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Georgia pot enforcement remains tough despite public attitudes
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What is the Medical License Verification Act?
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3 types of criminal charges that may threaten your nurse’s license
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PPP Loan Fraud Explained
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Operation Double Helix and Operation Brace Yourself are two recent examples of the United States Department of Justice efforts to punish health care fraud
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Doctors facing drug charges
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Sanctions against the ICC: Product of Isolationism or Defense of Sovereignty?
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Mass Electronic Surveillance Suspected In Protests
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Protect your Georgia nursing license after substance use arrest
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Could you face prosecution for Paycheck Protection Program (“PPP”) Loan Fraud?
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After a Data Breach, What to Do?
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Forging a drug prescription may lead to a prison sentence
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Economic losses prompt GBI to crack down on cybercrimes
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4 distinguishing characteristics of embezzlement
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Super Lawyer Meg Strickler wins big in Fulton County superior court.
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What to do when the state examiners walk into your dental office
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Investigating the investigators
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A deeper look at federal mailbox crime
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Can you prevent corporate crime from destroying your reputation?
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When a selfie turns into child pornography
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Are you under an investigation for a cybercrime?
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Understanding why drug abuse is life-altering
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Identity theft types and prevention
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Understanding the impact of tax evasion on your future
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Why mail fraud is considered a serious offense
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An arrest for vehicular homicide can happen to any motorist
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A look at what the future of cybersecurity looks like
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FDA paves the way for easier access to opioid overdose treatment
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Will you be required to pay restitution for your crime?
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Common forms of white collar crimes
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Think twice before misusing that credit or debit card
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What is tax evasion?
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Drug charges and mental illness
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Marijuana legalization and drug charges
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Reviewing some consequences of immigration offenses
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What is the difference between state and federal prison?
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How does Georgia define fraud?
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Smartphones and cybercrime charges
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What can I say to a loved one with addiction issues?
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An overview of the Georgia RICO Act
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What happens if someone violates probation?
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Allegedly doctored records led to man being accused of fraud
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The consequences of revenge porn charges
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Handling false allegations of online harassment
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Variations on a traditional Ponzi scheme
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Georgia’s view on cyberbullying
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Embezzlement versus theft
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Discussing drug charges with your loved ones
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Avoiding unlawful tax avoidance strategies
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Allegations of accounting embezzlement
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Older adults and drug charges
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The current state of cybercrime defense
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Store your prescriptions safely to prevent teen opioid abuse
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Pursuit leads to arrest, drug charges for Georgia man
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What role does the IRS play in a fraud investigation?
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The stigma surrounding cybercrime charges
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Drug court may be a solution for those facing felony drug charges
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DUI from taking opioids
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Addressing allegations of bribery
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When you are charged with mail fraud
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Federal and state courts have different processes
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False allegations of cybercrime and your career
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Medicare fraud: 3 federal laws you should know
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Couple lives lavishly with money embezzled from woman’s employer
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What qualifies as an online invasion of privacy?
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What constitutes mail fraud?
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Restoration of rights after a felony conviction
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The stigma of white collar offenses
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Was that drug search legal?
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Facing charges over the sale of marijuana
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What is a Ponzi scheme?
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What is illegal search and seizure?
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Facing cyberbullying charges as an adult
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Preventing drug overdose in the U.S.
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Cryptocurrency and white collar offenses
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When drugs are planted in your vehicle
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How does a drug conviction affect financial aid for college?
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Proving fraudulent intent
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Jail, state prison and federal prison: what is the difference?
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Facing charges as a drug addict
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When your teen is charged with an online offense
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Addressing computer fraud allegations
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Do you know the true implications of true threat charges?
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When internet offenses are prosecuted at the federal level
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Handling charges related to revenge porn
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The consequences of cyberbullying charges
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False accusations involving unlawful pornography
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Handling immigration-related charges
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Is it tax fraud or a mistake?
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Cryptocurrency and cybercrime charges
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When your company accuses you of a cybercrime
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How can you stay safe from common cybercrimes?
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Firearms convictions often come with mandatory minimum sentences
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Peer pressure and drug charges as a teen
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CEO and former President of Theranos indicted on fraud charges
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False accusations of cyberstalking
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Other consequences associated with white collar offenses
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Cybercrime charges and your career options
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Billing practices that could lead to health care fraud charges
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Could legal computer actions be criminalized?
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White collar offenses and your career
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Handling false online crime allegations
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Destroying public mailboxes and other federal offenses
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What to know if you are accused of Medicare fraud
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What are some cyberbullying examples?
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Drug offenses and child custody cases
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When your teen is accused of a drug crime
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Dealing with drug charges as a parent
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Social media and online harassment
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The consequences of cooking the books and deceit
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False allegations of unlawful pornography
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White collar crime charges and your career
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The White Collar Paradox
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Handling false allegations of cyberbullying
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Can drug charges affect student loans?
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Addressing drug possession allegations
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Cryptocurrency and allegations of tax fraud
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Addressing allegations of cyberbullying
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Prescription opioid abuse can lead to criminal charges
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Cyber Crime – Cyber Extortion on the Rise
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Tax filing season and fraud charges
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Reviewing the consequences of cybercrime charges
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Victim of Crime – Criminal Negligence
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Addressing allegations of fraud
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Hackers may have trouble cashing out from Bitcoin scams
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Cyber Crime: Hackers – trouble cashing out from Bitcoin scams
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CyberCrime: Looking over some examples of internet crime
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Drug Charges: Facing charges over drug paraphernalia
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What is the difference between state and federal prisons?
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What any parent should know about cyber-bullying in video games
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Navigating an antitrust investigation
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Tax fraud conspiracy leads to sentencing of 8 Georgia residents
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Nine arrested for drug charges in northeast Georgia
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Georgia chiropractors charged with conspiracy and insurance fraud
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Key factors of white collar crime charges
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Understanding bank fraud charges
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5 arrested for drug crimes after seizure of $3.2M in meth
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Georgia couple charged with insurance fraud
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Man charged with drug crimes following seizure of marijuana
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Georgia men charged with federal crimes
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3 face drug charges following discovery of marijuana plants
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3 charged with insurance fraud in national investigation
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Man, woman face drug charges following search
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2 arrested for drug charges in Valdosta
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White collar crimes: 3 facing charges of fraud and bribery
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Drug charges filed against top physician addiction specialist
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Georgia student focused on criminal defense for social media post
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Georgia police accuse teenager of rape
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Georgia agent arrested for insurance fraud
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Teacher and others face drug charges after bust
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Judge allows pair charged with tax fraud to continue filing taxes
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Georgia man arrested on drug charges; police seeking another
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Many facing theft and drug charges
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Drug charges for Georgia prison guard
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Drug charges likely after license check in Georgia
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Criminal defense on tap after 22 arrests in Georgia
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Defense options for white collar crimes charges in Georgia
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Criminal Defense: Cosby and the concept of “similar transactions”
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Sex Crimes: Man released after conviction says GPS monitor unjust
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4 travelers facing drug charges after traffic stop in Georgia
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Criminal Defense: Ross Harris #hotcardeath trial summary
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Drug Charges: Warrants for drug charges, etc issued in Georgia
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Criminal Defense: The Use of Experts in Trials
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Sex Crimes: Council member in Georgia accused of sex crimes
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Drug Charges: Key factors to consider in Georgia
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Drug Charges: DEA agents seeking cooperation
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Drug Charges: Police raid Georgia house, find heroin and a monkey
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Sex Crimes: Instructor accused of child molestation in Georgia
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Ryan Lochte and International Extradition 101
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Drug Charges: Officers say LSD in car during Georgia traffic stop
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Georgia couple facing criminal defense issues
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Federal crimes: What to do when facing federal criminal charges
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Sex Crimes: Georgia Tech staff member accused of sex crimes
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Drug charges filed against 3 men in Georgia
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Mayor in Georgia indicted for sex crimes against a child
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Federal crimes typically prosecuted aggressively in Georgia
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Georgia police search leads to drug charges for four people
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False Claims Act – How to Defend Against the Government
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Drug Charges: Investigation results in illegal charges in Georgia
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Criminal Defense: Accolades for Dan Conaway and Meg Strickler
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White Collar Crimes: Four outside Georgia plead guilty
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Federal Crimes: Relying on experienced guidance in Georgia
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Criminal defense: Georgia law enforcement facing criminal charges
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Building a strong defense against drug charges in Georgia
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Criminal defense on tap after Georgia accident
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Drug Charges: 4 people in Georgia accused of drug crimes
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Domestic and International Extradition
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Alleged Georgia Sex Crimes Arrests number in double digits
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White Collar Crimes:What if charged with fraud crimes in Georgia
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Challenging search and seizure regarding drug charges in Georgia
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Sex Crimes: Police chase ends in statutory rape charge in Georgia
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Drug Charges: Two face marijuana charges in Georgia
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White Collar Crimes:Georgia accident leads 2 fraud crimes charges
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3 charged with drug charges after arrest in Georgia
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Man accused of white collar crimes arrested after six years
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White Collar Crimes: Medicaid insurance fraud charges in Georgia
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Drug Charges: Drug trafficking charges for 10 pounds of meth
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Sex Crimes: Georgia – running from sex crimes charges arrested
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Mike Scott arrested on drug charges after traffic stop in Georgia
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21 individuals arrested on drug charges in Georgia
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Deputies arrest 2 individuals on drug charges in Georgia
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Woman charged with white collar crimes in Georgia
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Criminal Defense: Murder dropped, woman still faces charges
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Georgia man needs criminal defense against kidnapping charges
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Tax Fraud: Woman has emotional breakdown in trial in Georgia
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Identity Theft: Two face insurance fraud charges in Georgia
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Tax Fraud: Tyrone Brooks Jr. pleads guilty in Georgia
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Sex Crimes: Police officer faces statutory rape charge in Georgia
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Tax Fraud: Married couple faces tax fraud charges in Georgia
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Man faces drug charges for pharmaceuticals in Georgia
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Criminal defense: No-knock warrants in Georgia being debated
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Drug charges filed in Georgia after search for murder suspect
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Student could need criminal defense attorney for art project
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Proposed bill could have criminal defense applications
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4 individuals face drug charges after bust in Georgia
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Criminal Defense “Arrested” author cited in elite book review
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Drug Charges:Cops claim Georgia teacher let teens smoke marijuana
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Accused of tax fraud? Don’t let federal prosecutors bully you
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Criminal Defense:Investment Fraud and Willful Blindness Doctrine
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Police arrest 8 individuals on drug charges in Georgia
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Ferguson and Zero Tolerance
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Drug Charges: Voters say YES to Marijuana
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Drug Charges: Search at home results in 2 arrests on drug charges
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Georgia mayor charged with sex crimes and theft
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Sex crimes: High school teacher charged with child molestation
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Sex Crimes – Georgia man charged with child molestation of teen
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Criminal Defense: Couple faces criminal charges in infant’s death
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Criminal Defense: Arrested? Dan Conaway’s book is on Amazon!
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Cyber Crime and Privacy
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Sex crimes: High school staff member charged
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White Collar Crimes: Learning center owner charged with fraud
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Criminal defense: Movie producers face charges involving death
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Criminal Defense: Fatal hot car case leads to criminal charges
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Over 70 sex crimes arrests
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Criminal defense: Semi driver faces charges for fatal crash
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Criminal Defense: Georgia residents face charges for shooting
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Criminal Defense: Georgia teen faces state criminal charges
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Georgia suspects arrested for tax fraud
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Georgia officer faces drug charges
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Federal Crimes: Counterfeiting 101
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White Collar Crimes: Georgia man charged with bank fraud
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Drug charges for Georgia physician and others
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Federal Crimes: FATCA What is it?
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Georgia man faces state criminal charges in wife’s death
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Federal crimes: Stealth provision outlaws dog fight attendance
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Updated:
Sex Crimes-Sexting teens could face child pornography charges
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Criminal defense: Man released 20 years after wrongful conviction
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White Collar Crimes: GA lawmaker cleared of fraud charges
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Drug crimes: Mandatory sentences may lead to unfair outcomes
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Identity Theft: The government is getting aggressive
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Federal Crimes charges for Rapper in Atlanta
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White collar crimes and reality TV stars?
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Criminal Defense:GA man faces criminal charge for accidental fire
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Sex Crimes Charges by Federal prosecutors against 10 year old
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What kind of sex crimes charges lead to sex offender registration
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Criminal Defense News – Atlanta school administrator cleared
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Drug Crimes and Throwaway Cell Phones
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Sex Crimes – Study brings accuracy of state expert testimony into question
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Georgia sheriff acquitted of 27 criminal counts
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Criminal Defense – First Offender Act in Georgia
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Drug Crimes Sentencing Reforms
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Criminal Defense: Second Amendment challenges to Gun Bans
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Georgia Passes Law against Mugshots.com
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When a Client says….”My spouse wants to drop the battery charge against me”
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Fourth Amendment Search Issue Goes to the Dogs
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Sex Crimes: Sexting – Change in the Law
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When Criminal Law and Civil Law Collide
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Georgia Focusing Hard on “Pill Mills”
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Atlanta Criminal Defense Attorney Meg Strickler on Fox news
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Criminal Defense Attorney Meg Strickler on HLN’s Jane Velez-Mitchell discussing Jodi Arias
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Jodi Arias Trial
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McAfee returns to the US
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Confession to a Murder
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Securities Fraud
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Sex Crimes – Removal from the sex offender registry
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Blame can be Found Everywhere in the Disappearance of Susan Powell and the Death of two Beautiful, Innocent Children
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Children Back in School After Being Charged with Sex Crimes
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Conrad Murray and Michael Jackson, a deadly relationship
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Doctor Charged in Health Care Fraud
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DUI costs
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Death Penalty
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Getting arrested and thrown to the Wolves
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Good Decent Law-Abiding Citizens Not Immune to Facing Georgia Criminal Charges
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Zero Tolerance
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Big Brother
Georgia Criminal Defense Lawyers Blog