Those who advise on, trade, or manage investments for others must make quick decisions to maximize their clients’ worth, and sometimes, their actions may appear to be fraudulent. The government is quick to pursue those it suspects of illegal actions, putting your future at risk if they turn their sights on you.

The single biggest focus of Department of Justice (“DOJ”) has been a crackdown on laboratories alleged “fraudulent” billing. Starting five years ago, the DOJ has aggressively prosecuted lab owners, executives, and employees who it suspects has engaged in one of several “schemes”. 

As part of successive, nationwide operations in...

Beginning with Operation Brace Yourself, the Department of Justice (“DOJ”) launched widespread and headline-grabbing prosecutions of individuals and companies throughout the durable medical equipment (“DME”) world. 

For more than four straight years, the DOJ has aggressively prosecuted owners, executives, and others that the government suspects for fraudulent billing. Like...

Business email compromise (BEC) is a growing cybercrime that targets companies and individuals, often leading to serious legal consequences, including wire fraud charges. In BEC schemes, attackers gain access to or impersonate legitimate business email accounts to trick individuals into authorizing fraudulent wire transfers or revealing sensitive financial information. These schemes are costly...