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Legal Blog: Fraud

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,

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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

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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

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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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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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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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Understanding RICO Charges: Defenses and Legal Strategies

Facing RICO (Racketeer Influenced and Corrupt Organizations Act) charges can be daunting and overwhelming. As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities of RICO cases and the serious consequences they entail. In this article, we’ll provide valuable insights into understanding RICO charges, defenses, and legal strategies to help better understand these challenging situations. What Are

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