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Why the Dark Web is Used for Criminal Activities

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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Center Stage - Marketing as a Criminal Defense Attorney with Attorney Barry Wax

Check out our episode with Center Stage!

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Everything You Should Know About Ponzi Schemes

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.

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Telemedicine and Telehealth Charges Keep Piling Up

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.

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Feds Continue to Unmask Pain Management Clinics

The Department of Justice (DOJ) has been aware for years of the ease at which pill mills can masquerade as “pain management clinics.”

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Investigations of Clinical Research Fraud Heating Up

The FDA, along with the DOJ’s Consumer Protection Branch, mentioned clinical research fraud as an area of heightened concern in late 2019.

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Money Laundering in the Age of Cryptocurrency

As financial transactions have become more complex, so have money laundering strategies and tactics.

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A Spotlight on Recent Notable Medicare Fraud Charges

Well over a year after the first case of COVID-19 reached the West Coast, federal agencies are aggressively responding to allegations of Medicare and health care fraud connected to the pandemic.

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A Primer on Medicare Fraud

Last year, Medicare turned 55. The federal program has grown up quite a bit over the years, as it now covers many more medical expenses than just hospital stays.

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Responding to a Grand Jury Subpoena

When the United States Department of Justice prosecutors and Assistant United States Attorneys want to prosecute for a crime, they must present the case to a federal grand jury and obtain an indictment.

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