The Accusation Precedes the Act \n\n Federal embezzlement prosecutions begin with a premise that has already convicted you. The government does not charge...
The government recovered $6.8 billion through the False Claims Act in fiscal year 2025, and more than $5.7 billion of that figure came from healthcare....
The oldest federal fraud statute is also the most promiscuous, and the government has never been embarrassed by that fact. \n\n Section 1341 of Title 18...
Federal Student Loan Fraud Defense \n\n The distinction between a misstatement on a FAFSA form and a federal felony conviction rests on a single statutory...
Learn what constitutes residential mortgage fraud in the first degree under New York Penal Law 187.25, including the legal definition, common examples, potential penalties, and why it’s crucial to contact a New York mortgage…
Understanding Residential Mortgage Fraud in the Second Degree When you apply for a mortgage, you submit paperwork that allows you to seek a preapproval and a subsequent mortgage. The preapproval...
Received a DOJ Civil Investigative Demand (CID) for alleged bank fraud, AML, or BSA violations? Learn what a bank fraud CID means, triggers for investigations, federal penalties, risks for executives, how CIDs impact banks,…
Facing a Civil Investigative Demand (CID) for federal grant fraud? Learn the terrifying realities of federal grant fraud investigations, including False Claims Act liability, criminal penalties, whistleblower risks, and the need for experienced federal…
Facing a Healthcare Fraud CID? Learn what a Civil Investigative Demand means, why you received one, False Claims Act penalties, and DOJ tactics. Discover defense strategies, potential criminal risks, what documents DOJ demands, and…
Received a Civil Investigative Demand (CID) for mail fraud? Learn the federal law basics, what triggers a mail fraud CID, devastating penalties, Postal Inspector tactics, and why legal counsel is critical. Understand document demands,…