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Michael Santos

Holmes’ Top 3 Defenses

Elizabeth Holmes pleads not guilty and goes to trial; she could not form fraudulent intent while suffering from PTSD and mental illness. HOLMES’ TOP 3

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Michael Santos

Whistleblowers Play A Critical Role

Whistleblowers play a critical role in revealing deceptive and criminal conduct that may otherwise go undetected. INTRODUCTION Elizabeth Holmes’ federal criminal fraud trial begins this

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Michael Santos

$150m Healthcare Fraud (5 Takeaways)

$150M Healthcare Fraud (5 TAKEAWAYS) The government targets opioid prescription abuses and billing unnecessary medical services as healthcare fraud. INTRODUCTION What are the top law

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Michael Santos

Perjury & False Statements

Perjury & making false statements are serious federal felonies carrying up to 5 years in prison. INTRODUCTION Before testifying under oath in any proceeding, or

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