Community Service Sentences
Introduction Did you know that Michael Milken, the 1980’s junk bond king convicted of securities fraud, received one of the longest federal community service sentences?
Introduction Did you know that Michael Milken, the 1980’s junk bond king convicted of securities fraud, received one of the longest federal community service sentences?
Big Developments Under The First Step Act Thousands of federal prisoners began transferring out of federal prisons in the last week as part of the
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