A years-long federal investigation concluded last month with an Atlanta-area-based medical company agreeing to pay a $325,000 settlement for Medicare fraud-related allegations. The U.S. Attorney’s Office announced on Nov. 1 that the settlement involves Infectious...
A wiretap is not a new method for obtaining information. Far from it. But how intrusive is a wiretap, who can use it and what are the rules for employing this kind of tool in an investigation? A little history During the Civil War, both Union and Confederate soldiers...
In cases of alleged white-collar crime, the prosecution must prove that the defendant intended to commit a crime for financial gain. White-collar crimes include embezzlement, insider trading, money laundering, tax evasion, and many types of fraud including credit...
Financial institutions rely on correct information to adequately process and provide loans to homeowners. When a form of misrepresentation, misstatement or omission of information in relation to a mortgage loan happens, mortgage fraud occurs. The information included...
Asset forfeiture laws give the government the power to take assets acquired using money gained through illegal activities. There are three different types of asset forfeiture proceedings that may lead to the government claiming your home, money or possessions. 1....
States passed civil asset forfeiture laws to disrupt organized crime and drug trafficking by targeting illicit proceeds. But, a recent investigation by a watchdog group has found that an office that is part of the Georgia Department of Revenue spent $3.1 million...
Certain state-level offenses may also lead to separate federal felony charges for money laundering. As noted by the Department of Justice, knowingly completing or attempting to complete a transaction with funds received from an unlawful activity may result in money...
Fraud is a crime that compromises the money or data of individuals and businesses. An accusation of committing fraud may have severe repercussions for you and your company. Conversely, if you are a victim of fraud, the theft of your money or services can cause...
A wiretap is a technology used to intercept and monitor real-time conversations. Most commonly, officials intercept phone conversations, but wiretapping technology can also intercept internet usage and e-mail correspondence. Many people are fearful about wiretaps, but...
If you are fighting drug charges, you may feel you do not have any recourse. However, you may have a successful criminal defense for your case once you understand your rights. Many possible rights violations can occur during an arrest. Breaches in legal procedures...
