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Frequently Asked Questions about White Collar Crime

Q-What is "white collar crime"?

A-White collar crime is a term used to describe criminal conduct involving illegal acts that use deceit and concealment to obtain money, property or services, or to secure a business or professional advantage...Read More.

Q-Who prosecutes white collar crimes?

A-White collar crimes may be either state or federal crimes. Because they often involve lengthy investigations that can cross state and international boundaries, the federal government is usually in a better position to investigate and prosecute white collar crimes...Read More.

Q-What is a grand jury?

A-A grand jury is a group of 16-23 individuals tasked with gathering information about suspected criminal activity by listening to testimony from witnesses and examining documents and other evidence...Read More.

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Health Care Fraud Defense Attorney

Health care fraud is a general term for fraud perpetrated by individuals in the health care profession and industry, including physicians and large publicly traded companies, medical equipment dealers, contract carriers for Medicare and Medicaid, laboratories, hospitals, nursing homes, and home health care agencies.

Health care fraud schemes are diverse and vary in complexity, targeting both public and private health insurance plans. Examples include:

Other types of schemes include providing services by untrained personnel, failing to supervise unlicensed personnel, distributing unapproved devices or drugs, and creating phony health insurance companies or employee benefit plans.

Congress has specifically established health care fraud as a federal criminal offense with punishment of up to 10 years imprisonment in addition to significant financial penalties. If you are a medical professional charged with health care fraud, you are not only looking at criminal penalties and jail time, but also the loss of your license and the end of a career. At The Federal Law Group, we know how important it is to protect your interests, and will defend health care fraud charges against you aggressively.

Contact:

P.O. Box 680365, Marietta, Georgia 30068

(404) 497-9005 | (888) 698-7817 (fax) | E-mail

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