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Bank Fraud Defense Attorney

Banks and other financial institutions are heavily regulated by the U.S. government. Defrauding a bank or financial institution is a serious federal offense with significant potential consequences. Federal bank fraud cases are prosecuted under 18 U.S.C. 1344, which states that...Read More

What You Should Do When Your Company is the Subject of a Lawsuit

If your company receives notice that it has been named in a lawsuit, it can be an unnerving experience. Although never an ideal situation, defending a lawsuit is often an inevitable occurrence for most companies. The steps your company takes...Read More

How to Protect Your Business from Litigation

Running a business is difficult—you’re required to make strategic decisions every day that impact your company’s operation, profitability, and public image. Though not usually on the forefront of your mind, these strategic decisions must take into account how you can...Read More

Defense of Charges Under the Defense Production Act

Recently, due to the Coronavirus outbreak, we have been testimonies of a new situation where new frauds and new laws have been announced. On March 18th, the President of the United States, Donald Trump has issued an Executive Order allowing...Read More

Personal Protective Equipment (PPE) and Laboratory Testing Fraud

The new Coronavirus outbreak is having a huge impact on everyone’s lives, throughout the world. Apart from changes in the lifestyle, in economics, and the introduction of new norms, the novel COVID-19 pandemic is also affecting the way many people...Read More

What Does it Take for a Force Majeure Clause to Be Effective During the COVID-19 Outbreak?

The novel coronavirus (COVID-19) pandemic was unforeseeable, and this fact has presented numerous challenges for companies worldwide. Learn what you need to know if your company needs to invoke a force majeure clause in order to avoid liability for contractual...Read More

Understanding the Medicare Appeals Process

The Five Levels of Medicare Review for Health Care Providers When a Medicare Administrative Contractor (MAC) or other CMS contractor/agency audits your practice’s invoices, you will receive a document called a Remittance Advice (RA), containing the MAC’s initial determination. If...Read More

New York City Doctors Busted in Health Care Fraud Scandal

A Shocking Case of Deception and Abuse… But Are the Allegations All Fair? As medical fraud defense lawyers, our blog frequently focuses on overzealous prosecutors and the cases in which innocent health care providers are target unfairly. There’s a good...Read More

How to Manage Medical Billing Disputes

Tips for Avoiding Them as a Provider (And Handling Them When They Arise) If you treat even a handful of Medicare / Medicaid patients at your medical practice, the amount of paperwork you process back and forth with the government...Read More

Dallas Hospital Pays $7.5M in Fines After Violating False Claims Act

It’s Just the Latest Case in a String of Dallas Health Care Fraud Investigations Dallas doctors are no strangers to health care fraud fines, audits, or even criminal prosecutions. We’re a big city, with a lot of providers and even...Read More