Medicare fraud costs the federal government billions of dollars each year and investigating this kind of fraud involves several government agencies. Here are three examples of fraud and abuse laws that apply to physicians. 1. The False Claims Act (FCA) The goal of the...
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What does fruit of the poisonous tree mean?
Law enforcement officers have a duty to serve and protect. There are times, however, when they may go beyond the bounds dictated in the Constitution, an action which may result in the court throwing out evidence against you. You may have heard the phrase "the fruit of...
Can the police obtain a no-knock search warrant?
No-knock search warrants are a hot-button topic for the legal system. What are they, and when does the court deem it necessary to issue one? When will the court issue a warrant? The Fourth Amendment protects citizens from unlawful search and seizure, but the police...
What are your rights after your arrest?
After being placed under arrest, it is more important than ever to know your rights. Since law enforcement's duty is to gather evidence and information for the prosecutor, it is important that you protect yourself. Not only do you have your general constitutional...
Avoiding charges of bankruptcy fraud
Bankruptcy is an important financial tool for those who need relief from overwhelming debt. However, the process can be both highly stressful and legally complex. It can be easy to feel panicked when facing the possibility of losing valuable assets. Those preparing...
Is white-collar crime the end of your career?
Involvement in white-collar crime can have a long-lasting impact on your career. Depending on your level of involvement, your professional success may never be the same. You might wonder if returning to the workforce is a possibility at all. Knowing how to approach...
How does intellectual property theft harm independent artists?
As digital technology continues to advance, so do cases of intellectual property theft. This white-collar crime occurs across many different types of media, from art to music. According to the National Crime Prevention Council, intellectual property theft may occur at...
What is identity theft?
A criminal charge on the rise in recent years is identity theft. Whether you are a victim or someone suspected of committing this white-collar crime, it may seem like a confusing prospect. When the police suspect someone of identity theft, the investigation may start...
Do you have to answer questions about your case?
When approached with inquiries about your criminal case in Illinois, you might feel obligated to answer. However, sharing sensitive information with the wrong party could incriminate you further. Knowing your rights can help you protect your case, your freedom and...
Is missing a tax payment considered tax evasion?
Have you ever completed your yearly taxes only to find out that you actually owe the government money? You may wonder about the legal tax process and any penalties you could face. Therefore, you should understand the principles of tax evasion and whether you are...