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How Whistleblower Claims Can Lead to Criminal Charges in Healthcare Fraud Cases
It often starts with a billing review. A former employee, contractor, or even a competitor reports your practice or company to the government. Maybe they claim overbilling, improper coding, or kickbacks. What many providers don’t realize is this: whistleblower complaints under the False Claims Act…
What to Do if You’re Under Federal Crime Investigation in Florida?
Facing a federal criminal investigation can be overwhelming. It not only causes anxiety over your future and freedom, but it can also result in public embarrassment and social stigma, affecting your family, job, and reputation. If you suspect that you’re being investigated, you may be…
When Criminal Charges Trigger Immigration Trouble: What You Need to Know
You worked hard to build a life here. You got a visa, a green card, or maybe you applied for one. You’re educated, successful, and contributing to your field. Then something happens—a traffic stop, a misunderstanding at home, or a business deal that raises red…
What is a “Target Letter” From a Prosecutor? Should I Be Worried?
Few things will stop someone cold like receiving a formal letter from the federal government stating they are the “target” of an investigation. Some people never see it coming, while others may have an inkling but still hope for the best. It often starts with…
How to Defend Against Federal Mail and Wire Fraud Charges?
Both wire fraud and mail fraud carry severe penalties, including prison time, steep fines, and lasting damage to your reputation. If you're wondering how to defend against federal mail and wire fraud charges, the answer begins with knowledge and preparation. An experienced federal wire fraud…
How to Respond When Served with a Grand Jury Subpoena
If you’ve received a grand jury subpoena, it means the federal government is building a case, and you’re either a witness, a subject, or a target. Prosecutors use grand jury subpoenas as a primary method to collect evidence. These subpoenas go out to banks, phone…
Justice Served: Victory in Federal Health Care Fraud Case
I recently returned to Miami from a six-week stint in a Detroit federal courtroom fighting for my client, the owner of a pain management clinic. The deck was stacked against her as three co-defendants took plea deals, and another defendant was found guilty at trial.…
Understanding Federal Sentencing Guidelines
Long before sentencing guidelines were a part of the criminal justice system, federal sentences were left up to the judge to decide and could be arbitrary or biased based on color, race, or other factors. Today, the Federal Sentencing Guidelines provide a framework for judges…
How Prosecutors Leverage Immunity to Get What They Need During an Investigation
Immunity is a powerful tool in criminal investigations. Both federal and state prosecutors use immunity agreements as tools to build cases. These agreements compel cooperation from witnesses and potential defendants while preserving the government’s ability to prosecute where necessary. Anyone facing an investigation must understand…
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