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Legal Blog: All Articles & Updates

Facing a Healthcare Fraud Investigation? What You Need to Know About Medicare and Medicaid Fraud Charges

Healthcare providers and professionals operate in one of the most heavily regulated industries in the United States. Allegations of healthcare fraud, whether involving Medicare fraud, Medicaid fraud, or billing-related violations, can arise quickly and escalate into serious federal investigations. For physicians, practice owners, billing managers, executives, and healthcare companies, even a suspicion of wrongdoing can put careers, licenses, and livelihoods

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What Federal Laws Are Used to Prosecute Fraud and What Penalties Do They Carry?

Federal fraud cases do not rely on a single statute. Instead, prosecutors use a wide network of criminal and civil laws that allow them to charge a broad range of conduct, from misrepresenting information to government agencies to submitting false claims for payment. Understanding these statutes is crucial for anyone under investigation or facing federal charges because the penalties can

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Charged With Crypto Fraud? What You Need to Know About Federal Cryptocurrency Investigations

As cryptocurrency and digital assets continue to expand in popularity, federal prosecutors have increasingly focused on crimes involving blockchain transactions, crypto exchanges, and online investment schemes. Being charged with crypto fraud can feel overwhelming as these cases involve complex financial rules, fast-moving technology, and aggressive federal enforcement. If you are under investigation or facing charges, understanding the basics is the first

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Medical and Dental License Defense in DC and Virginia: Why Early Legal Help Matters

Receiving a notice from the DC Board of Medicine, DC Board of Dentistry, or a Virginia medical or dental board can be an alarming experience for any healthcare professional. Whether triggered by a patient complaint, a peer report, or an administrative audit, being summoned before a licensing board carries serious implications. Even allegations that seem minor can escalate quickly, placing your professional license, reputation, and career at risk.

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Understanding Federal Fraud Crimes: Types, Penalties, and Defenses

Federal fraud crimes are some of the most aggressively prosecuted offenses in the United States. These cases often involve complex investigations, extensive documentation, and significant legal consequences. If you are under investigation or have been charged with a federal fraud offense, it is critical to understand the nature of these charges, the potential penalties, and the defenses that may be

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Anti-Stalking Orders in DC Superior Court

A protective order is an order from a court preventing one person from having contact with another. In Washington, DC, the Superior Court is authorized to issue a special kind of protective order called an Anti-Stalking order. This article gives some basic facts about anti-stalking orders you will want to know if you are seeking or resisting such an order.

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Resisting Federal Debarment Actions

“Debarment” is a formal action by the federal government that excludes a person or company from receiving government contracts or grants for a specified period. It is a more severe sanction than a “suspension” and can completely shut down a federal contractor’s business for a period of time. Debarment proceedings are governed by the Federal Acquisition Regulation (“FAR”) which sets

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Understanding OFAC Sanctions and the Consequences of Evasion

The Office of Foreign Assets Control (OFAC) is responsible for enforcing U.S. economic and trade sanctions against individuals, businesses, and foreign entities that pose a threat to national security or violate U.S. laws. Sanctions are designed to restrict financial and commercial transactions with targeted parties.  Federal prosecutors charge individuals and businesses based on allegations that they have attempted to evade these restrictions

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Federal Charges Dismissed with Prejudice: Justice Prevails for Akbar Masood

For nearly three years, the government denied our client, Akbar Masood, access to the evidence he needed to defend himself while simultaneously violating his right to a speedy trial. Despite these egregious delays and due process violations, the prosecution persisted in its baseless pursuit of charges against him. Yesterday in the United States District Court for the District of Maryland,

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