We Get Results Because We Prepare for Trial
Running a healthcare practice involves many responsibilities beyond caring for patients. As a practice owner, you have to protect your business's integrity while upholding strict compliance to government programs like Medicare and Medicaid. This raises a critical...
Bank fraud is a serious accusation that can lead to criminal charges. In Ohio, bank fraud may be charged as a misdemeanor or felony conviction depending on the severity and nature of the crime. If you are convicted of bank fraud, you could serve many years behind bars...
Professionals in the medical sector have excellent job security in general. Regardless of what happens with the economy, people always need medical intervention for illnesses and injuries. Of course, the costs that go into operating a medical business are quite high,...
"Financial crime" is a cover-all term for many kinds of financial crimes including fraud, identity theft and others. Every financial crime is a little different, and thus attorneys have to work diligently to protect their clients. Defenses that could work for one act...
Many Ohio workers are contractors or employees of contractors who work on projects of the federal government. Federal contracts are subject to strict laws regarding the payment of reward for better treatment than would otherwise be available under the official...
There are many people who fall victim to fraud every year, which is why the judicial system is so hard on those who commit it. Fraud comes in many forms, from lying on tax returns to filling out a fake prescription. If you're accused of fraud, you need to understand...
The laws in Ohio and across the country regarding credit fraud and theft are very clear. Unauthorized use of a person’s credit card is illegal and a white-collar crime. You may have a history of using that person’s card with his or her permission. However,...
Insurance fraud is a serious problem. The FBI reports that the annual cost of insurance fraud, non-health insurance, is about $40 billion per year. More law enforcement agencies are cracking down on potential perpetrators of insurance fraud. You should be aware that...
Telemarketing might be annoying, but it's not illegal. It does become illegal when a person tries to con another person out of money. If you're accused of this act, you'll face charges for telemarketing fraud. Telemarketing fraud is a type of white-collar crime. With...
A woman who was employed at a First Tennessee bank as a teller has accepted a plea bargain and pleaded guilty to one count of bank fraud. When she was indicted back in March, she faced seven counts of theft, embezzlement or misapplication by a bank employee involving...