When you are charged with a crime, the jurisdiction of your court case is determined based on whether the offense(s) in question violate state or federal crimes.
People make mistakes. As a law firm with extensive experience in criminal defense, we understand that as much as anyone.
For as black and white as the law claims to be, they sure make crime sound colorful.
Identity theft is one of the fastest-growing crimes today, and it has been for a number of years.
You won’t find it on Chrome, Safari, or Firefox. It’s called the “dark web” and it has become a mainstay in the criminal underworld.
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After Bernie Madoff and his historic, highly publicized Ponzi scheme collapsed during the Great Recession of 2008, one would think that the prevalence of such schemes would decrease.
It seems as if the Department of Justice, Department of Health and Human Services, and other federal agencies are announcing historic telehealth fraud busts every other week.
The Department of Justice (DOJ) has been aware for years of the ease at which pill mills can masquerade as “pain management clinics.”
The FDA, along with the DOJ’s Consumer Protection Branch, mentioned clinical research fraud as an area of heightened concern in late 2019.