Search for: "White Collar Fraud"
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13 Jun 2022, 12:00 am
Are you experiencing the repercussions of a DUI in Scottsdale, AZ? [read post]
12 Jun 2022, 7:32 pm
ABOUT US We are selective in the types of cases we represent, focusing on white collar offenses, such as patient brokering and healthcare fraud. [read post]
12 Jun 2022, 6:00 am
Seeking Associate for criminal law practice to represent, in federal, state, and tribal courts, individuals accused of offenses including capital offenses, terrorism offenses, complex white-collar offenses, governmental fraud, homicide and other violent offenses, sex offenses, federal drugs and weapons offenses, human trafficking, child pornography, DUI, and domestic violence, and to represent business entities facing criminal investigations and charges at the federal and… [read post]
26 May 2022, 2:42 pm
Cryptocurrency Fraud: Individuals that raise money from cryptocurrency investors on fraudulent grounds could face a number of different white-collar financial fraud charges. [read post]
24 May 2022, 11:28 pm
Balloon Sinuplasty Fraud / Balloon Dilation Fraud Concerns Identified by CMS Contractors and Law Enforcement: A. [read post]
24 May 2022, 10:54 am
These are people dedicated to the pursuit of a white-collar career; they may have more than one college degree and years of experience in their chosen field. [read post]
23 May 2022, 6:27 pm
Violent crimes, theft, white-collar crime, and other kinds of offenses are not considered wobblers. [read post]
23 May 2022, 6:27 pm
Violent crimes, theft, white-collar crime, and other kinds of offenses are not considered wobblers. [read post]
20 May 2022, 11:16 am
As its name suggests, IRS CI investigates cases of suspected criminal tax law violations, and these investigations can lead to charges for tax evasion, tax fraud and a host of other federal white-collar crimes. [read post]
17 May 2022, 3:36 pm
We are selective in the types of cases we represent, focusing on white collar offenses, such as patient brokering and healthcare fraud. [read post]
17 May 2022, 11:43 am
“There’s been a steady stream of cases from regulators, but what’s really exploded is private litigation,” said Jason Gottlieb, chair of Morrison Cohen’s white collar and regulatory enforcement practice group in New York.The rise in litigation is encouraging Big Law operations to bolster their crypto practices. [read post]
6 May 2022, 11:11 am
In addition to fraud charges, Benjamin also represents clients charged with theft, unauthorized removal of property, failure to return a rental vehicle, misconduct in office and all other white collar crimes. [read post]
3 May 2022, 12:00 am
Along with DUI defense, Aaron handles a range of other criminal matters, including aggravated assault, burglary, domestic violence, drug possession, drug trafficking, fraud defense, insurance fraud, sex crimes, and white-collar crime. [read post]
2 May 2022, 11:34 am
White collar crimes are prevalent in the U.S. [read post]
27 Apr 2022, 11:31 am
For more on white collar crimes, read: White Collar Crime: Indictments Of Texas Professionals. [read post]
26 Apr 2022, 12:22 pm
If someone has reported you for tax fraud, contact a white-collar crime attorney immediately. [read post]
25 Apr 2022, 9:00 am
In that post I mentioned some of the ways to avoid a prison sentence for people facing federal fraud charges arising out of “white collar” or what we sometimes call “economic crimes. [read post]
25 Apr 2022, 6:00 am
In that post I mentioned some of the ways to avoid a prison sentence for people facing federal fraud charges arising out of “white collar” or what we sometimes call “economic crimes. [read post]
21 Apr 2022, 2:05 pm
Many of my clients are accused of what are sometimes called “white collar” or “economic” crimes. [read post]
21 Apr 2022, 11:05 am
Many of my clients are accused of what are sometimes called “white collar” or “economic” crimes. [read post]
