Sentences with phrase «care fraud conspiracy»

Not exact matches

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.

Federal Conspiracy to Commit Health Care Fraud: Home confinement given after the defendant's guilty plea to conspiracy to commit health cConspiracy to Commit Health Care Fraud: Home confinement given after the defendant's guilty plea to conspiracy to commit health care frCare Fraud: Home confinement given after the defendant's guilty plea to conspiracy to commit health cconspiracy to commit health care frcare fraud.