Fraud Archives - Page 2 of 5 | White Collar Law

Category: Fraud

A House of Cards Falls Down

Posted On Thursday, December 15, 2022 At 9:01PM

Takeaway: Ignorance was not bliss for Samuel Bankman-Fried. The young cryptocurrency entrepreneur faces 8 charges in the Southern District of New York for allegations that his company, FTX,...

Elizabeth Holmes’ Sentence Brings Into Focus The Troubles Plaguing Our Culture Of Incarceration

Posted On Tuesday, November 22, 2022 At 3:44PM
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There has been tremendous buzz surrounding the recent sentencing of Theranos Founder Elizabeth Holmes to 11.25 years in prison. Some have argued that, in light of the life sentence suggested by the...

47 People Charged in Largest Pandemic Fraud Case to Date

Posted On Thursday, September 22, 2022 At 12:33PM

Takeaway: The Biden administration underscored its promise to uncover and prosecute pandemic-related fraud this week, issuing indictments in its largest fraud case yet. On September 20,...

Medical Practitioners Beware: Telemedicine Schemes May Result in Unexpected Liability

Posted On Wednesday, July 27, 2022 At 12:56PM

Takeaway: Medical practitioners should exercise extreme caution when entering into telemedicine agreements, in order to avoid unintended civil and criminal consequences. It is advisable to...

New York Judge’s Opinion Confirms Broad Reach of FCPA

Posted On Thursday, April 14, 2022 At 4:14PM
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Takeaway: Judge’s Broad Interpretation of the FCPA’s Internal Controls Provision and jury conviction make this statute ripe for appellate review. On April 8, 2022 after a two month long...

Pandemic Relief Fraud- A focus and priority for the Department of Justice

Posted On Tuesday, March 15, 2022 At 12:46PM
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Takeaway: Be prepared for the continued aggressive investigation and prosecution of white-collar pandemic relief fraud to continue in 2022 as a new Director has been appointed for the COVID-19 Fraud...

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