Litigation. Compliance. Defense. Health Care Fraud & Criminal Defense Trial Lawyers
Orange County 714-294-2000
Los Angeles 310-873-8140
Detroit 313-462-7972
Nationwide 214-469-9009

Month: June 2018

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What Is Conspiracy to Use Identification Information (18 U.S.C. 1028(a)(7); 18 U.S.C. 371)?

Under federal law, it is illegal to possess, use, or sell another person’s identification documents for an unlawful purpose. This prohibition exists under 18 U.S.C. 1028(a)(7), a provision of one of the primary federal identity theft statutes. Like most other...Read More

What Is Conspiracy to Unlawfully Use Health Information (42 U.S.C. 1320d-6; 18 U.S.C. 371)?

As a health care provider in the United States, you are subject to an inordinate volume of laws and regulations. From who you serve to how you bill and from how you keep records to how you structure relationships with...Read More

What Is Conspiracy to Commit Securities Fraud (18 U.S.C. 1348; 18 U.S.C. 371)?

Although highly-publicized securities fraud cases have waned in recent years, identifying and putting a stop to fraudulent practices by company executives, hedge fund managers, stock brokers, and other professionals remains a top federal law enforcement priority. With the adoption of...Read More

What Is Conspiracy to Commit Bribery (18 U.S.C. 201; 18 U.S.C. 371)?

Bribery is a serious federal offense. Individuals charged with bribing public officials can face up to 15 years of federal imprisonment in addition to substantial fines and disqualification from holding public office. However, the federal bribery statute is also extremely...Read More

Orange County 714-294-2000
Los Angeles 310-873-8140
Detroit 313-888-8807
Nationwide 888-452-2503