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Michael Santos

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?

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Michael Santos

Healthcare Fraud Trends

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

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Michael Santos

Healthcare Provider Fraud

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

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Michael Santos

Holmes Trial Update #21

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

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Michael Santos

Insider Trading FAQ Part 2

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

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Michael Santos

Insider Trading FAQ Part 1

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

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