Prison Professors 

WHAT TO EXPECT IN A HEALTHCARE FRAUD CASE A healthcare fraud case can be overwhelming, whether the person is a whistleblower, an informant, a witness,

HEALTHCARE FRAUD TRENDS In healthcare fraud, providers or consumers submit or help someone else submit false information to receive payment for healthcare claims. RECENT HEALTHCARE

MOST COMMON HEALTHCARE PROVIDER FRAUD SCHEMES IN THE US Healthcare provider fraud occurs when doctors and medical service providers engage in false and misleading practices

THE CROSS-EXAMINATION OF ELIZABETH HOLMES: TRIAL UPDATE #21 INTRODUCTION As the defense team for Elizabeth Holmes only called several minor witnesses to the stand, her

THE SEC, INSIDER TRADING & CRYPTO: WHAT YOU NEED TO KNOW Are crypto traders covered by SEC insider trading rules against front-running? INTRODUCTION Insider trading

INSIDER TRADING: FREQUENTLY ASKED QUESTIONS Using material non-public information to trade is illegal and subject to harsh penalties under federal law. INSIDER TRADING FAQs This

UNDERSTANDING FEDERAL PUBLIC CORRUPTION AND BRIBERY Public corruption is a federal crime and a top priority for federal law enforcement because it damages public trust

WILL ELIZABETH HOLMES FACE THE TRIAL PENALTY? The “trial penalty” incentivizes almost all defendants to plead guilty; defendants face much harsher sentences if convicted at

FORGERY: CRIME AND PUNISHMENT Forgery (aka “uttering a false instrument”) is a serious criminal offense, punishable as a felony in all 50 states and the