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...
Fraud
Defending against pharmaceutical fraud accusations
On Behalf of The Kaufman Law Group | Mar 20, 2025 | Fraud
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...
Could fraud accusations happen to you?
On Behalf of The Kaufman Law Group | Mar 7, 2025 | Fraud
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...
Potential examples of Medicare fraud
On Behalf of The Kaufman Law Group | Feb 20, 2025 | Fraud
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...
Employers may train medical support staff to break federal law
On Behalf of The Kaufman Law Group | Jan 15, 2025 | Fraud
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...
4 ways you will be contravening the Anti-Kickback Statute
On Behalf of The Kaufman Law Group | Jan 9, 2025 | Fraud
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...
Fyre Fest II set for spring of 2025
On Behalf of The Kaufman Law Group | Dec 6, 2024 | Fraud
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...
Why might an event promoter be charged with honest service fraud?
On Behalf of The Kaufman Law Group | Oct 28, 2024 | Fraud
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,...
Phantom prescriptions put pharmacists at legal risk
On Behalf of The Kaufman Law Group | Sep 16, 2024 | Fraud
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...
Arrests made in Matthew Perry overdose case
On Behalf of The Kaufman Law Group | Aug 19, 2024 | Fraud
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...
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