» Fraud

false claims act

Sandell Settlement Will Likely Encourage States to Allow Recovery of Taxes Under False Claims Act

On March 2, 2021, the New York Attorney General announced a $105 million settlement against a New York City hedge fund manager and his firm for alleged tax evasion. The claim was filed by a whistleblower client under the New York False Claims Act and… Read More
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john mcafee

The Facts of the McAfee Cryptocurrency Fraud Case

In March, software innovator John McAfee and his bodyguard, a decorated former-Navy Seal named Jimmy Gale Watson, Jr., pled Not Guilty to federal criminal charges in New York federal court. The pair face charges of fraud, conspiracy, and money launde… Read More
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Categories: Fraud
Computer Fraud and Abuse Act

Van Buren v. United States: Felony Violation of the Computer Fraud and Abuse Act of 1986 (CFAA)

Van Buren v. United States was the Supreme Court’s first opinion interpreting the Computer Fraud and Abuse Act (CFAA) of 1986. Originally drafted as an anti-hacking statute, the Act prohibits people from accessing computers or computer systems “w… Read More
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Categories: Fraud
healthcare fraud

US v. Nora: Conspiracy to Commit Healthcare Fraud

Jonathan Nora was convicted of conspiracy to commit healthcare fraud, conspiracy to pay or receive illegal healthcare kickbacks, and aiding and abetting healthcare fraud. He appealed to the Fifth Circuit Court of Appeals, claiming his convictions wer… Read More
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Categories: Fraud
business handshake at basketball court - recruiting fraud concept

Second Circuit Upholds Convictions in Recruiting Fraud Case

In the January 2021 decision of United States v. Gatto, the Second Circuit Court of Appeals upheld the convictions of three men who were found guilty of fraud for funneling secret payments from Adidas to the families of top college basketball recruit… Read More
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Entrepreneurs are receiving money that is a bribe of their partners with both of whom are corrupt in the company room.

Second Circuit Upholds RICO and Truth in Lending Act Conviction

The Second Circuit Court of Appeals upheld the conviction of Defendant Richard Moseley, Sr., who faced criminal charges in the Southern District of New York for an illegal payday lending scheme. In 2018, a New York jury found that Moseley violated th… Read More
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Paycheck protection program application for small business payroll support from federal government stimulus bill during Covid-19 coronavirus pandemic

Criminal Charges Allege Fraudulent Claims Under CARES Act

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law on March 29, 2020, and has provided more than $2 trillion in economic relief to help Americans cope with the COVID-19 pandemic. The Act originally authorized up to $34… Read More
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FBI and CSI agents - Federal Crimes Investigation concept

What to Expect in a Federal Criminal Case

Facing criminal charges in federal court is intimidating and scary. Any criminal case, and a federal criminal case, in particular, is complicated. It can be helpful and reassuring to understand how a criminal case works, and what to expect. If you be… Read More
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Insider Trading Concept - Businessmen shaking hands

Second Circuit Update on Insider Trading Cases

On January 11, 2021, the U.S. Supreme Court vacated a Second Circuit decision that had affirmed four convictions for insider trading. The Supreme Court recommended that the lower court reconsider its finding that confidential government information c… Read More
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SEC

An Analysis: SEC 2020 Financial Fraud Actions

On September 30, 2020, the Securities and Exchange Commission (SEC) closed its books on FY2020 and, on November 2, released its 2020 Annual Report. Analysts have begun reviewing SEC enforcement actions to reach conclusions about the types of financia… Read More
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