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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

18 USC 1341: The U.S. Mail Fraud Statute in Health Care Fraud Cases

What Medical Providers and Business Owners Need to Know About Federal Mail Fraud How many types of fraud can you think of? There’s bank fraud, insurance fraud, consumer fraud, wire fraud, identity theft, payroll fraud… and the list goes on....Read More

18 USC 1343: Federal Wire Fraud as a Health Care Crime

How Wire Fraud Becomes a Medical Crime “Wire fraud” is one of those ambiguous terms that people hear a lot but might have only a vague sense of what it means. After all, in the 21st century, we don’t tend...Read More

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