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Wire Fraud Without Financial Loss? What Kousisis v. United States Means for Federal Contractors

The United States Supreme Court’s ruling in Kousisis v. United States means a person can be convicted of wire fraud even if they did not intend to cause economic loss. The case arose from a Philadelphia-area painting company that was awarded PennDO… Read More
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DOJ's New Health Care Fraud Strike Force Is Now in Philadelphia: What Home Health Providers Need to Know

In August 2026, the Department of Justice (DOJ) announced a significant expansion of its Northeast Health Care Fraud Strike Force into Philadelphia, teaming with the U.S. Attorney’s Office for the Eastern District of Pennsylvania to expand health c… Read More
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From Civil Settlement to Criminal Crosshairs: How Securities Litigation Can Trigger Federal Fraud Investigations

Civil lawsuits and federal criminal investigations may appear to be unrelated, but in the world of securities litigation, one can lead to the other. A shareholder complaint, a class action, or an SEC enforcement action can attract the attention of fe… Read More
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The Impact of AI on Attorney-Client Privilege and Legal Ethics

The increasing adoption of Artificial Intelligence (AI) by lawyers is reshaping the practice of law in unprecedented ways. These changes are prompting an important dialogue among attorneys, judges, and others in the legal field about the appropriate… Read More
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Medicare Fraud and the Use of Fraudulent Identities

Medicare fraud using fraudulent identities occurs when someone uses another individual’s personal information, like their name, Social Security number, or Medicare number, to submit fraudulent claims for Medicare reimbursement. The US Department of… Read More
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Proposed Amendments to the Federal Sentencing Guidelines for 2026

Every year, in an effort to promote uniformity and consistency in federal sentencing nationwide, the United States Sentencing Commission (USSC) publishes proposed amendments to the Federal Sentencing Guidelines. The USSC begins by identifying its pro… Read More
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Fraudulent Pandemic Relief Claims in 2026. Ongoing Pandemic Fraud Investigations

Many people believe pandemic relief fraud is a thing of the past, but the federal government continues to identify, investigate, and prosecute fraudulent pandemic relief claims in 2026. In many cases, these investigations are part of broader enforcem… Read More
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The Use of AI Evidence in Criminal Defense: the Good and the Bad

As the use of Artificial Intelligence (AI) becomes more commonplace, attorneys and the legal system will be called upon to address its use and application including the growing role of AI evidence in litigation. While this nascent technology offers p… Read More
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What Are the DOJ’s Enforcement Priorities Under President Trump?

Under President Trump, the Department of Justice (DOJ) has significantly realigned its enforcement priorities, focusing on issues that impact national security, violent crime, and economic integrity. While many of the same laws remain in place, the m… Read More
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The Foreign Corrupt Practices Act (FCPA) in 2025

In June 2025, the Department of Justice (DOJ) released new guidelines on how it will enforce the Foreign Corrupt Practices Act (FCPA). Contrary to some predictions, the new guidelines are not a death knell for the FCPA. Instead, they call for a renew… Read More
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