Legal Blog: Burnham & Gorokhov, PLLC

Acquittal of Client Charged with Conspiracies to Commit Health Care Fraud, Mail Fraud, and to Violate the Anti-kickback Statute

On June 23, 2022, a jury in US District Court in Greenbelt, Maryland returned a not guilty verdict on all counts for Burnham & Gorokhov’s client, Donnie Amis.  The prosecution alleged that our client and his co-defendant participated in conspiracies to defraud Medicaid and to illegally recruit patients to a DC dental practice.  Through its verdict, the jury completely rejected

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Frequently Asked Questions: Business Email Compromise Schemes

What is a Business Email Compromise Scheme? Business Email Compromise (BEC) schemes vary in their details and mechanics, but the gist of the scheme is that it is conducted by sending email targeting individuals or employees of companies, usually with the goal of fraudulently inducing the target to make a transfer of funds to an account or accounts controlled by

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Compassionate Release Motion Reduces Life Sentence

Eugene Gorokhov and Jonathan Knowles represented Ahmad Linton in his motion for compassionate release.  Mr. Linton had received a life sentence for murder, which Mr. Linton maintains he never committed.  With the help of Burnham & Gorokhov, Mr. Linton was able to reduce his sentence to 30 years. The case is No. 98-cr-258, United States v. Stokes.  The final order can be viewed

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Durable Medical Equipment (DME) Fraud

Durable Medical Equipment Fraud (“DME Fraud”) is a highly active area of Federal criminal prosecution. Last year, the FBI and the US Department of Health and Human Services Office of the Inspector General broke up and prosecuted a DME Fraud scheme alleged to have caused more than $1 billion in Medicare losses. What is Durable Medical Equipment Fraud? Under what

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What Is Rodchenkov Anti-Doping Act of 2019?

The Rodchenkov Anti-Doping Act of 2019 is a new Federal statute designed to impose criminal penalties on those involved in international athletic doping conspiracies. Introduced in the U.S. Senate in 2019 by Senator Sheldon Whitehouse, it aims to provide restitution for victims and to require the sharing of information with the U.S. Anti-Doping Agency. The statute provides extraterritorial jurisdiction to

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The Federal False Claims Act: Knowing Is Half the Battle

The False Claims Act, or FCA, is the Federal statute under which fraud against the US Government is prosecuted. The FCA was first enacted during the Civil War in order to combat defense contractor fraud. Since then, it has been amended and updated a number of times to ensure applicability to additional forms of fraud arising from not only government

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What Statutes Can Federal Prosecutors Use to Bring PPP Loan Fraud Cases?

In this article, we discuss the statutes that federal prosecutors are most likely to use to charge individuals in cases related to fraud in connection with Paycheck Protection Program (PPP) loans.  This is not an exhaustive review of all potential statutes that might apply, but rather addresses the statutes most likely to be applied. The Federal CARES Act was enacted

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