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 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...
Honest services fraud is a legal offense involving the breach of an individual’s fiduciary duty to provide honest, loyal and impartial services. While the term is most commonly associated with public officials, private sector professionals, such as event promoters,...
Working as a pharmacist is a very demanding career. Many pharmacists put in far more than 40 hours per week. They have to complete multiple years of mandatory education before they can obtain a license and a job. They then usually need to oversee multiple subordinates...
The death of actor Matthew Perry was a surprise in October of 2023. He had made a name for himself in the 1990s as Chandler Bing on the show Friends. His unexpected passing happened when he was found in a hot tub, where he had apparently drowned. However, an...
Trying to establish a new festival or event can be a challenging endeavor. Those hired for marketing and promoting work often need to make the event seem as exciting as possible to trigger the fear of missing out in prospective attendees. Often, those actually...
Some investors call cryptocurrency the future of finance, while others believe it’s another fad. Still, the concept has been around for over 40 years, and Bitcoin was introduced in 2009, so cryptocurrency may be here to stay. However, the concept of cryptocurrency is...
Physicians are regarded as being trustworthy and caring. In the highly regulated healthcare field, they understand that their practices should align with state and federal laws concerning fraud and abuse. Non-compliance with these regulations can result in severe...
Mortgage fraud is one of the most common white-collar crimes committed in the United States. People frequently think of mortgage fraud as the result of some complex scheme, which is true in some cases. However, the average case of mortgage fraud may simply involve a...
