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As the DOJ Steps Up Healthcare Fraud Enforcement, Protective Legal Representation Matters More Than Ever

Healthcare fraud has long been a top priority for federal prosecutors, but the past year has brought a dramatic escalation. New enforcement teams, a record-setting national crackdown, and a shift toward catching suspected fraud before payments even go out have all changed how quickly and aggressively the government can move against healthcare providers. This article explains what healthcare fraud is,

The DOJ’s New Fraud Division: What Businesses and Individuals Need to Know

In 2026, the U.S. Department of Justice created something it had never had before: a single division devoted entirely to fighting fraud. On August 13, 2026, the head of that new division, Assistant Attorney General Colin M. McDonald, issued a memo laying out what the division plans to do and where it will focus. Here is a plain-language look at what

What Is Government Contract Fraud?

Government contracts involve billions of dollars in federal spending every year across industries such as defense, healthcare, construction, information technology, transportation, research, and public services. Because large amounts of taxpayer money are involved, federal agencies aggressively investigate allegations of fraud involving government contracts and procurement programs. Businesses, contractors, subcontractors, executives, and employees may face serious civil or criminal exposure if

What Happens After the FBI Executes a Search Warrant? Understanding the Next Steps in a Federal Investigation

A Search Warrant Is Often the Beginning—Not the End—of a Federal Investigation Having FBI agents arrive at your home or business with a federal search warrant can be one of the most stressful experiences an individual or business owner will ever face. The execution of a search warrant is often highly coordinated, involves multiple agents, and may include the seizure

Federal Jury Acquits Guanghua Jin of Lead Bank Fraud Conspiracy Charge Following Second Trial

Washington, D.C. — On April 29, 2026, a federal jury in the District of Columbia acquitted Guanghua Jin of conspiracy to commit bank fraud, the lead charge in a long-running prosecution arising from alleged sanctions-related conduct. The jury was unable to reach a unanimous verdict on the remaining counts. The verdict followed Mr. Jin’s second trial, after a previous jury

Resolving your DC Office of Disciplinary Counsel Bar Complaint Without a Formal Investigation

If a client or third party submits a complaint to the DC Office of Disciplinary Counsel (“ODC”), it will be reviewed by a lawyer from that office, known as an Assistant Disciplinary Counsel (“ADC”). In basically all cases, the ADC will forward the complaint to the attorney and ask for a response. At this point, the matter has not been

What Should Attorneys Do If They Receive a D.C. Bar Complaint?

Receiving notice of a complaint from the District of Columbia Bar can be extremely stressful for any attorney. Even when the allegations are unfounded or arise from a misunderstanding, a disciplinary complaint may place an attorney’s professional reputation, license, and future career at risk. Many attorneys are unsure how seriously to take an initial complaint or whether the matter will

What Is Crypto Fraud Under Federal Law?

Cryptocurrency markets have grown rapidly over the past decade, drawing investors, entrepreneurs, and technology innovators into digital asset transactions. At the same time, federal regulators and prosecutors have increased enforcement efforts targeting alleged misconduct involving Bitcoin, Ethereum, NFTs, and other digital assets. If you are being investigated or have been charged, understanding what crypto fraud means under federal law is critical. Federal

What Should I Do If I Am Under Federal Investigation for Fraud?

Learning that you are under federal investigation for fraud can be overwhelming. Whether you received a target letter, a grand jury subpoena, or a call from federal agents, the situation is serious and requires immediate, strategic action. Federal fraud investigations often involve agencies such as the FBI, the Department of Justice, or the Office of Inspector General, and they are

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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Legal Blog: All Articles & Updates

As the DOJ Steps Up Healthcare Fraud Enforcement, Protective Legal Representation Matters More Than Ever

The DOJ’s New Fraud Division: What Businesses and Individuals Need to Know

What Is Government Contract Fraud?

What Happens After the FBI Executes a Search Warrant? Understanding the Next Steps in a Federal Investigation

Federal Jury Acquits Guanghua Jin of Lead Bank Fraud Conspiracy Charge Following Second Trial

Resolving your DC Office of Disciplinary Counsel Bar Complaint Without a Formal Investigation

What Should Attorneys Do If They Receive a D.C. Bar Complaint?

What Is Crypto Fraud Under Federal Law?

What Should I Do If I Am Under Federal Investigation for Fraud?

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

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Defending Your Rights
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Washington, DC 20006

1765 Duke Street
Alexandria, VA 22314

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Legal Blog: All Articles & Updates

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Defending Your Rights In Federal Court

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© 2026 Burnham & Gorokhov is an association of independent law firms consisting of Gorokhov PC and Charles Burnham PLLC.

Disclaimer | Site Map | Privacy Policy

Defending Your Rights
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