On behalf of Tama Beth Kudman, P.A. | Apr 30, 2020 | White-collar crime
If you are a patient or medical professional accused of committing criminal health care fraud, you could face prison time or be subject to weighty fines if convicted. In addition to that, there could be further collateral damage to your career, reputation, and...
On behalf of Tama Beth Kudman, P.A. | Apr 22, 2020 | White-collar crime
The last thing you expected when you got up this morning was to find agents from the Federal Bureau of Investigation (FBI) at your doorstep — but there they are. Now, they’d like to come inside and talk with you about something. It’s downright scary, and the...
On behalf of Tama Beth Kudman, P.A. | Apr 13, 2020 | White-collar crime
Embezzlement is a serious criminal act that can get you into deep trouble with the law. You could face serious fines or imprisonment if you’re charged and convicted. Embezzlement occurs when: You take possession of a person’s property lawfully You take that property...
On behalf of Tama Beth Kudman, P.A. | Apr 7, 2020 | White-collar crime
According to a recently released study from Syracuse University, the number of white collar cases being prosecuted by federal authorities has been on a decline. The report indicates that the current number of prosecutions is about 25% less than the number seen just...
