Event fraud is a type of fraud that targets those who are interested in large-scale events, such as concerts, festivals, conferences and other things of this nature. In some cases, fraud allegations revolve around the fact that the event itself never existed. Someone...
Allegations of pharmacy fraud can put pharmacists, technicians and billing specialists at risk of criminal prosecution or licensing penalties. Many times, pharmaceutical fraud involves obviously dishonest conduct, such as billing for a brand-name prescription and then...
Working in a pharmacy requires attention to detail and good customer service. People feeling stressed about medical expenses and dealing with various symptoms can be a challenge for pharmacists and their support professionals to handle. In addition to checking for...
Not every failed event ends in a courtroom, but when money disappears and refund delays pile up, you may face more than just reputational damage. If you managed the budget, handled ticketing or accepted sponsor funds, you're in a position where things can spiral...
Were you recently approached about investing in a “guaranteed” opportunity? Since few investments are guaranteed to turn a profit, you could be wading into the dangerous waters of a Ponzi scheme. You like to believe that you wouldn’t fall for a scam, but the fact is...
Being investigated due to another’s suspicion that you have committed fraud is a serious matter. This can be especially true for individuals with significant assets, business interests or public reputations on the line. Given how much is at stake, it is important to...
Medical professionals often prescribe a wide range of medications to their patients. Ideally, the doctor should just consider the patient’s specific symptoms and determine what drug or medication will help them the most. The patient’s best interests should always come...
If you are facing accusations of Medicare fraud, the ramifications can be quite serious. It could affect your career and your professional reputation. Many medical professionals risk losing their license. It could also result in fines, jail time and other such...
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...
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...
