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.
Category: White Collar Crimes Blog
At Griffin Durham Tanner & Clarkson, we are passionate about providing updates and keeping our community informed on news and law regulations related to white collar crimes in Savannah and Atlanta.
Laboratories in the Crosshairs: Tips from a Former Federal Prosecutor
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...
DME Industry Under the Spotlight: Lessons from a Former Federal Prosecutor
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...