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A state health care administrator is accused of taking bribes to assist in a Medicare fraud scheme. A nursing home owner allegedly orchestrated a $1 billion health fraud. The 66-year-old administrator made just over $31,000 annually at her job, where she oversaw...
There is a serious cultural undertone of concern about disability and fraud. While disability income is generally so low that people struggle to survive on it, many people imagine that the system is rife with fraud.Most people who receive disability benefits are in...
The majority of court systems across the nation currently rely on what is known as wealth-based pre-trial detention. In other words, a system whereby those defendants able to post bail are released from jail while those unable to do so must remain behind bars until...
Thanks to the nightly news, as well as popular television and film, there are certain white collar crimes with which people are naturally familiar from wire fraud and bribery to counterfeiting and identity theft.While comprehension of the law at any level is always a...
As we've discussed at length on our blog, Jeff Sessions has not only been busy establishing the priorities of the Department of Justice going forward, but also undoing some of the policies put in place by his predecessors since taking on the mantle of U.S. Attorney...
When most of us want to learn about virtually anything -- from the important to the trivial -- we immediately go to our laptops, tablets or smartphones. Indeed, our first stop once we have these devices in hand is the ubiquitous search engine Google, where we can...
In a series of ongoing posts, we've been exploring more about the federal criminal justice system in an attempt to help people better understand and appreciate the complexity of these cases. To that end, we've explored how federal investigations are carried out and,...
When most people think of mortgage fraud, they probably imagine a would-be homeowner who lies on the application for a mortgage. Perhaps someone claims a home is worth more than it is, or maybe a potential borrower set up a fake phone number to claim income higher...
For the majority of people, their daily interactions with the internet aren't especially noteworthy. In fact, they may do nothing more exciting during the course of a typical day than read the news, check social media accounts, make some purchases or send out...
In our previous post, we began discussing the decision by the Supreme Court of the United States in Packingham v. North Carolina, a case which Justice Anthony Kennedy called the first "to address the relationship between the First Amendment and the modern Internet."To...
