According to the National Health Care Anti-Fraud Association (NHCAA), the United States loses approximately $68 billion every year due to healthcare fraud. One of the most common forms of healthcare fraud involves billing for services or procedures that were not...
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Month: September 2020
Florida officials indicted on fraud charges
A federal grand jury has indicted the mayor and attorney of a Florida city on multiple counts of wire fraud, conspiracy to commit wire fraud, honest services fraud and stealing from a federal program. The Lynn Haven mayor also faces a charge of lying to FBI agents....
What are the different types of white collar crime?
For anyone worried about, or facing, white collar criminal charges, accusations and allegations, it is helpful to be familiar with what is considered white collar crime. White collar crimes are generally fraud crimes and can result in significant penalties and...
