Skip to main content
search

Resources

Uncategorized

Understanding White Collar Crime

NOTE: This article was updated to reflect 2018 changes to U.S. federal law with passage of the First Step Act (P.L. 115- 391). Signed into law on December 21, 2018, this act aims to reduce criminal recidivism, provide incentives for good behavior, affect correctional reforms, and reconfigure sentencing requirements. “White…
Sami Azhari
February 3, 2024
Healthcare Fraud

United Memorial Medical Center’s $2 Million Settlement Raises Concerns Over False Claims and Covid-19 Testing Practices

United Memorial Medical Center recently found itself in the spotlight due to a significant settlement following allegations of false claims tied to excessive cost outlier payments and double billing for COVID-19 tests. The healthcare industry, already under immense scrutiny during the pandemic, faces heightened attention regarding billing accuracy and ethical…
Sami Azhari
December 11, 2023
Uncategorized

What is PPP Loan Fraud?

As part of the federal government’s response to the COVID-19 pandemic, the Paycheck Protection Program (PPP) was enacted as part of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) in April 2020 and administered by the Small Business Administration (SBA) in collaboration with participating lenders. The PPP has…
Sami Azhari
June 20, 2023
Uncategorized

How Does the CARES Act Detect Fraud?

The Coronavirus Aid, Relief, and Economic Security (CARES) Act (Public Law 116-136) was signed into law on March 27, 2020, in response to the economic hardships many faced during the COVID-19 pandemic. As one of the largest economic relief packages in United States history, the CARES Act and the various…
Sami Azhari
April 1, 2023
Uncategorized

Proof of an agreement is necessary for conspiracy charges

NOTE: After December 21, 2018, the effective date of the First Step Act (P.L. 115- 391), the U.S. criminal justice system has experienced numerous adjustments. Consequently, the following page has new material to clarify how low-level offenders can earn credits for time served. 18 U.S. Code § 371 Most conspiracy…
Sami Azhari
November 15, 2021
Close Menu