As we enter the 8th month of 2025, it is clear that federal agencies have ramped up enforcement of federal crimes, leading to substantial financial penalties and lengthy prison sentences. Recently, the Department of Justice highlighted enforcement efforts that allegedly aimed at protecting Americans from transnational fraud schemes. Here are…
The DOJ boasted their record-breaking 2025 healthcare fraud take down in a recent press release that we discussed more generally in another blog post. This post focuses on some of the specific actions taken by the government and highlights the trends across enforcement. DME Fraud Durable Medical Equipment (DME) fraud…
On June 30, 2025, the Department of Justice announced its largest-ever National Health Care Fraud Takedown, unveiling criminal charges against 324 individuals, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals across 50 federal districts and 12 state attorney general offices. The alleged schemes involved over $14.6 billion in intended losses—a…
Conaway & Strickler, PC handles assisting clients who face issues with the Georgia State Board of Physical Therapy We have handled many licensing issues including: (but NOT limited to) -If you have been arrested for a DUI or any type of illegal substance, the Board will want to know. It…
When you’re approached or arrested by law enforcement, it’s natural to feel scared, overwhelmed, or tempted to explain your side. But one of the most powerful tools you have is silence. Under the 5th Amendment of the U.S. Constitution, you have the right to remain silent and avoid self-incrimination. This…
Putting your chiropractic license at risk could be incredibly detrimental to your professional and personal life. Here are some ways you can encounter issues with the Georgia Board of Chiropractic Examiners: -Engaging in immoral and unprofessional behavior -Performing an act which in any way aids, assists, procures, advises, or encourages…
If you are an educator in Georgia facing disciplinary action, the below may be helpful in understanding how you might defend any accusations that are lodged against you. You worked hard to become an educator, but that could change in an instant. Disciplinary actions can be brought against you if…
Tax evasion is a potential criminal charge. Tax avoidance is perfectly acceptable. 26 U.S.C. § 7201 defines what is tax evasion. It states in relevant part that any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall,…
Leona Helmsley, Jim Thorpe, Webster Hubbell, Alphonse Capone, and Peter Madoff are among many convicted of tax crimes such as tax evasion and tax fraud. The government generally targets groups like tax preparation firms and entities that are mainly cash based. But, the criminal division of the IRS has begun…
Fraud is a concept that has been in the criminal justice system forever. Google defines it as an intentional deception used to gain an unfair advantage or benefit, often involving financial gains. How does the Department of Justice prosecute fraud? Below is a non exhaustive list of charges that the…