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Long gone is the respect and deference given professionals like doctors. In a system racked with fraud and waste, the federal government is scrutinizing everyone involved in the ailing health care system, including physicians. From unnecessary testing to accepting kickbacks,…
With its ever growing involvement in the nation’s health care system, heath care fraud investigations have become a growing priority for the federal government. Using sophisticated computer data analysis, and working in conjunction with multi-agency task forces and private insurance…
Category: White Collar Crime
together federal investigators from the FBI, IRS, US Trustee’s Office and many other federal agencies to investigate and help prosecute individuals suspected of committing bankruptcy fraud. Bankruptcy judges have joined in the hunt for bankruptcy fraudsters in an effort…
Category: Bank Fraud
The increasing federalization of our criminal justice system, with its prosecutorial overcharging, unreasonable mandatory minimum sentences and harsh sentencing guidelines, demonstrates not only a distrust, but a disdain, for state criminal justice systems.
Writing in an April 2014 edition…
Category: Federal Criminal Law
Federal bank robbery has always been a serious offense. The Supreme Court just made it significantly more serious. In a January 13, 2015 decision, Whitfield v. United States, the Court sharply defined an enhancement penalty provision under the bank robbery…
Category: Federal Criminal Law
Federal Prosecutors Conjure the “Beast,” Sec. 666, in Anti-Corruption Witch Hunts
Corruption, or at least the widespread appearance of it, has caused a vast majority of Americans to lose faith in their government and public institutions. A 2011 Gallup…
Category: Uncategorized | White Collar Crime
The use of cooperating co-defendants, in search of lenient sentences, has plagued criminal prosecutions since there have been criminal prosecutions. The use of cooperation agreements infects almost every aspect of the federal criminal justice system, tempting cooperators, and snitches, to…
Category: Sex Crimes
Indeed, it is a dirty business: websites that expose the most private and intimate moments in a person’s life to destroy their reputation.
Like Sherlock Holmes’ Lady Eva Blackwell who had penned flirtatious letters to a young suitor years…
Category: Federal Criminal Law | Uncategorized
White collar criminal investigations now typically involve evidence recovered from computers or from devices that store digital information. Often the value of this evidence is overstated by federal agents who may not have thorough understanding of computer forensics. Therefore, in…
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