News stories continue to pour in about Paycheck Protection Program loan fraud (see https://www.nbcnews.com/business/economy/congressional-investigation-finds-over-1-billion-ppp-fraud-n1239001).  The Paycheck Protection Program (“PPP”) was authorized as part of the...

In Operation Brace Yourself, DME and medical brace manufacturers were alleged to have paid "kickbacks" and "bribes" to doctors and nurse practitioners working with telemedicine companies for exchange for Medicare patient referrals for medically unnecessary braces. In...

You spent all those hours and training to pass the Georgia Board of Dentistry only to turn around and have that license threatened by something you do to help your patients. As a dentist, you focus on keeping your patient’s oral health in good order and helping them...

From online harassment and cyberstalking to cyberterrorism, cybercrimes have become increasingly common. If you are under investigation for a cybercrime, you should know that the prosecution will be aggressive and the penalties harsh. A little history The first...

You probably never image your involvement in white-collar crime such as identity theft, embezzlement or cyberstalking. However, vehicular manslaughter also falls into this category. Given the right set of circumstances, anyone who drives could face arrest for this...

The cost of living in New York is skyrocketing. Times are tight, money is getting harder to come by and you may feel you can get away with using the ATM to make a few fraudulent check deposits or skimming device to make a little extra money to get by. Before you...

Someone convicted of a crime that requires incarceration may wonder whether the court will order that the sentence be carried out at a state prison or a federal prison. Although there are many similarities between the two, there are also differences to note. State...