Tariff misclassification becomes a False Claims Act case when an importer knowingly uses the wrong code to pay less duty, or learns a code is wrong and keeps filing it. A False Claims Act attorney can tell you which side of that line a company's entries fall on.
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DOJ’s largest-ever health care fraud takedown: what it means for whistleblowers
The Department of Justice announced its 2026 National Health Care Fraud Takedown on June 23: 455 defendants charged, and over $6.5 billion in alleged false claims. Federal prosecutors are moving aggressively on health care fraud, and any healthcare fraud defense lawyer reading the release sees the same message that reaches insiders sitting on...
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The most common health care fraud schemes prosecuted in recent years
The schemes federal prosecutors charge most often are billing fraud, illegal kickbacks, telehealth and genetic testing arrangements, and more recently, wound care allografts. Each of these shows up year after year in the Justice Department's national health care fraud takedowns.
Enforcement has grown sharply, and so has the risk for providers who never set out...
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What are the four stages of money laundering?
Money laundering is usually described in three core stages: placement, layering, and integration. Many guides add a fourth, extraction, which is the point where the now-"clean" money actually gets spent. So when people ask about the four stages of money laundering, they're really describing those three classic steps plus that final cash-out phase. At...
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How does money laundering affect the economy?
Money laundering hurts the economy by distorting markets and undermining the banks and honest businesses that play by the rules. It also drains tax revenue that governments depend on, and because dirty money moves across borders, the damage can ripple out to a national or even global scale.
If you're facing money laundering charges, the...
What is wire fraud conspiracy?
Wire fraud conspiracy is an agreement between two or more people to commit wire fraud. In plain terms, it means the federal government believes a group worked together on a fraudulent scheme that relied on electronic communications to try to obtain money or property.
It's a serious white-collar charge, and the consequences can reach into...
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DOJ launches West Coast Health Care Fraud Strike Force
The Department of Justice recently announced a new West Coast Health Care Fraud Strike Force covering Arizona, Nevada, and the Northern District of California. The initiative expands federal enforcement efforts targeting telehealth fraud, kickback schemes, Medicaid billing fraud, controlled substance distribution, and other healthcare-related investigations.
For healthcare businesses and medical professionals, the message from DOJ...
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Can you “accidentally” commit tax fraud?
Federal tax fraud cases don't always begin with deliberate wrongdoing. The line between an honest mistake and a criminal charge comes down to intent, and the government doesn't always read that the way you do. What feels like “accidental” tax evasion in one person’s eyes, like a missed income source or a deduction you...
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How wire transfer fraud happens in real estate
Real estate wire fraud happens when a hacker accesses someone's email during a real estate sale and changes the wiring instructions. The buyer follows those instructions and sends their down payment (sometimes hundreds of thousands of dollars) to an account controlled by the hacker instead of the one they intended. By the time anyone...
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What are the most common types of healthcare fraud?
Health care fraud can take many forms, but there are common types of health care fraud schemes frequently prosecuted by the Department of Justice (“DOJ”). It is also a frequent subject of False Claims Act (“FCA”) qui tam suits. FCA actions have resulted in the recovery of billions of dollars on behalf...
