The False Claims Act was enacted in 1863 to combat fraud against the federal government by contractors responsible for providing military supplies. Amendments to this Act now encourage individuals or organizations to safely report claims of attempts to gain compensation under pretense to the U.S. Government. Individuals who know of fraudulent acts against the...
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Tax season tips to avoid fraud allegations and protect your interests
Tax season is a period often marked by anxiety and confusion for many and becomes a prime time for an increase in white-collar crimes. From the vantage point of white-collar criminal defense, it is essential to shed light on these issues, not only to navigate the legal challenges they present but also to offer...
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What you need to know about the three main types of fraud
Fraud is a complicated white-collar crime governed by state and federal laws. Understanding when you or your company may be inadvertently at risk of being accused of fraud can be essential to defending yourself from these charges. There are numerous variations, but some occur more frequently than others. At Griffin Durham Tanner & Clarkson...
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The role of confidential informants in white-collar crime
A confidential informant gathers information about a person to use against them in court. If you're not careful, these individuals can collect evidence as they build a case against you. If you are ultimately charged with a white-collar crime, you'll need to figure out the best way to dispute this evidence. Griffin Durham Tanner...
What is a force majeure clause?
Force majeure refers to an act, event, or circumstance that extends beyond someone's control. If a contract includes a force majeure clause, a participant may be able to cite this clause to get out of the agreement. With help from a Georgia business litigation lawyer, you can find out if you can capitalize...
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IRS processes $10 billion worth of ERC claims, reopens Voluntary Disclosure Program through November 22, 2024
The IRS announced on October 10, 2024, significant progress in processing approximately 400,000 Employee Retention Credit (ERC) claims, representing $10 billion in eligible claims. These claims, part of a pandemic-era program, have been delayed due to a high volume of improper claims driven by aggressive marketing. To address this, the IRS...
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Catastrophic injuries in sports: Legal rights and liability
Catastrophic injuries in sports can occur for many reasons, and every time they do, they can create devastating outcomes, often for young lives. Understanding your rights under the law can help you to learn what your next step is.
You do not have to wait for help. Contact a skilled Georgia catastrophic injury attorney...
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How do fraud and abuse impact the costs of health care?
Healthcare fraud and abuse result in billions of dollars of losses each year for the federal government and private insurance companies. The ultimate cost of those losses is far-reaching, which is why the government is very committed to detecting and prosecuting healthcare fraud.
Healthcare fraud is a crime under federal law, and those who violate...
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No such thing as victimless crime: The impact of white-collar crimes in Atlanta
When individuals consider a rise in crime, they often picture more violent acts such as homicides, drug atrocities, and property crimes. But white-collar crimes often pose a more serious threat to a community than blue-collar crimes.
Being convicted of a white-collar crime is a serious offense that should not be taken lightly. Its consequences can...
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Catastrophic injuries on Lake Lanier: Don’t let reckless boaters spoil your summer
Boating on the lake in Georgia is part of most people's summer fun. But too often, a day on the water ends tragically on Lake Lanier. Since its creation in 1956, Lake Lanier has claimed approximately 700 lives. Sitting less than an hour away from Atlanta and accessible to several other major US cities...
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