Being accused of pharmaceutical fraud can carry significant repercussions in California. If you’re convicted, you could face harsh legal consequences and significant reputational harm. Regardless of the allegations, you are entitled to a defense. Understanding the...
Having access to company expense accounts provides a professional with greater flexibility. Those who travel for work or who have to address operational issues on the fly may need the flexibility of financial access. Both company expense accounts and reimbursement...
One mistake many people make is thinking that they could never face fraud charges. The thought that they could find themself under investigation probably never even crosses their mind Unfortunately, they’d be wrong. Certain professions are more at risk If your job...
Medicare fraud is a serious type of white-collar crime. Someone facing these accusations could be looking at fines, time in jail and the loss of a professional license that could derail their career. As such, it’s important to understand how Medicare fraud happens and...
When people think of computer hacking, they often imagine what they see in the movies. They believe that hackers need to use high-tech computer systems, frantically typing code as green letters appear on the screen. But in reality, hacking just means gaining...
Those accused of complex financial crimes often choose to plead guilty. If an employer accuses a worker of embezzlement, they may feel like a guilty plea is the only viable solution. They hope to limit their losses and move on with their lives as quickly as possible....
When people discuss white-collar criminal charges, the focus is often on those who profit from fraudulent schemes. People assume that those who misrepresent their circumstances for financial gain might be legally culpable for those choices. Unfortunately, sometimes...
Health care fraud is a growing concern across the United States, with far-reaching implications for taxpayers and patients alike. One way this fraud is perpetuated is through kickbacks or favors done in exchange for material gain or special considerations. The...
The police are going to need an extensive amount of evidence if they want to successfully help prosecutor’s bring charges against you that lead to a conviction. In many white-collar crime cases, this evidence is seized after either executing a search warrant or...
The creator of Fyre Fest, the infamous music festival from 2017 that collapsed so dramatically it inspired documentaries, now claims he’s planning to try again. He has scheduled Fyre Fest II for April 2025, reportedly set to take place on an island in Mexico. Skeptics...
