Prison Professors 

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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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Michael Santos

Crypto World Under Siege

CRYPTO WORLD UNDER SIEGE The cryptocurrency industry attracts unwanted attention from the CFTC and other regulators. Crypto companies are paying hefty fines. The use of

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