This post analyzes the distinctions between a cause of action under the False Claims Act and prosecution for healthcare fraud under Title 21.
This post reviews some of the most common questions from taxpayers related to criminal tax investigations and prosecutions.
This post reviews DOJ data to analyze the sentences being received by criminal tax defendants across the country.
This post analyzes market manipulation in the crypto space through the lens of DOJs recent undercover operation – Operation Token MIrrors.
This post reviews the CMS process for reviewing Medicare claims and analyzes its impact on the mens rea for healthcare fraud offenses.
This third post reviews the transactions that trigger reporting requirements under the new regulation from the Department of Treasury.
This second post in the series reviews the Department of Treasury’s definition of broker under newly issued regulations.
This post reviews the Departement of Treasury’s recent regulation instituting reporting requirements on crypto brokers.