The Department of Justice just announced that U.S. Attorney General Merrick B. Garland created COVID-19 Fraud Enforcement Task Force to enhance enforcement efforts against COVID-19 related fraud. Cases have included: Offers to purchase COVID-19 vaccination cards Requiring payment for testing or vaccines. PPP loan fraud EIDL (Economic Injury Disaster…
The Department of Justice states that health care fraud costs the country tens of billions of dollars every year. With so much money at stake, it is no surprise Medicare fraud cases are drawing increased attention from the government. Medicare fraud is a federal crime, and the government has a…
Cooking the books is an idiom referring to a variety of fraudulent activities used by companies to falsify financial information. Generally, the practice involves augmenting earnings or removing debt to improve financial standings. The consequences for corporate misconduct and fraudulent misrepresentation are steep. Penalties range from federal charges and jail…
White collar crime has become a paradox in the interconnected world we live in today. On the one hand, the ways and means to inadvertently slide into many white collar scenarios have increased exponentially. On the other, penalties for those charged with a white-collar crime have been on the increase.…
The United States is currently suffering a national crisis regarding opioid abuse. According to the Center for Disease Control, more than 100 Americans die every day from opioid overdose or complications related to opioids. The situation came to a head last year, when the Trump administration declared the opioid crisis…
Bitcoin is fast becoming a player in the online marketplace. People are starting to make investments in the electronic currency in the hope of cashing in on its wealth-building opportunities. Criminals seeking to scam others out of hard earned cash are also in the mix because Bitcoin’s blockchain technology lends…
Although the two words are often used interchangeably, jails and prisons are two different housing compounds for inmates. Jails are run by a county or other local government and house people serving impermanent sentences for misdemeanors and the like. Jails are also used to house people awaiting trial that cannot…
Any type of crime is serious, and even non-violent crimes may carry heavy penalties. If you face white collar crime charges, you do not want to take it lightly. Having an understanding of the process for such charges may assist you with figuring out how to properly fight them. There are…
There is a common saying that “money makes the world go around.” As such, people take financial offenses quite seriously. If you face fraud charges, you may encounter strict penalties. One of the first steps in being able to properly defend yourself against bank fraud charges is to educate yourself. There…