The Kaufman Law Group

June 2018 Archives

School directors accused of public corruption for misusing funds

Whether it is tax money, investments or donations, if an official or agency is entrusted with funds, the public is depending on the safe and reasonable management of those funds. When someone has responsibility for managing public money but is accused of using it for personal reasons, he or she may face charges of public corruption. However, sometimes, there are misunderstandings about the purpose and rules regarding the use of public funds.

Man accused of white collar crimes, insurance fraud

When seeking treatment for health issues, many patients rely on health insurance to cover at least part of the cost. The cost for ongoing treatment for certain conditions, including drug and alcohol addiction, can quickly become overwhelming, especially when a patient's policy requires high premiums and deductibles. Recently, the owner of one drug treatment facility was charged with white collar crimes that include fraudulently setting up insurance policies for his patients.

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