Month: June 2016

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Supreme Court Will Soon Decide Scope of False Claims Act

“Implicit Certification” at Issue Before the High Court On April 19, 2016, the United States Supreme Court heard oral arguments in a case that should determine the extent to which the False Claims Act (FCA) can be utilized as a...Read More

Department of Justice Has Many Arrows in its Tricare Fraud Quiver

Experienced Federal Fraud Lawyers Protecting Your Rights In late April 2016, a federal judge in Waco accepted a guilty plea from a Kileen, Texas doctor on a charge of misprision of a felony regarding what the DOJ alleged was pervasiveTricare...Read More

For Those With Tax Issues: “Watch Your Mouth” With Accountants

No Such Thing as a Broad Accountant-Client Privilege When it comes to federal tax matters, one of the most common and dangerous misunderstandings of American taxpayers is their belief that all communications between an accountant and the client are privileged....Read More

Defenses to Mail Fraud Charges Are Often Available

Federal Attorneys Defending You Against Mail Fraud Charges In recent years, the Department of Justice (DOJ) has stepped up its efforts to prosecute those persons whom its representatives believe have committed mail fraud. Generally speaking, mail fraud occurs when the...Read More

Don’t Become a Statistic: Recent Cases Highlight the Severe Consequences of Federal Health Care Fraud Investigations

In a recent report, the Office of Inspector General (OIG) of the Department of Health and Human Services stated that it expected to recover more than $2.77 billion as a result of healthcare fraud audits and investigations during the first...Read More

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