Federal fraud offenses are not victim less crimes, according to the Federal Bureau of Investigations, and have broad-reaching consequences for individuals and families. The investigations and prosecutions offederal fraud offensesare taken seriously by law enforcement and the courts, and are heavily moni...
The role of law enforcement in combating prescription fraud in Maryland Prescription drug abuse has become a significant public health concern across the United States, and [...] Common Defenses Used in Maryland Theft Cases When facing theft charges in Maryland, understanding the available defenses ...
Maryland fraud crimes can result in serious penalties, even for relatively small dollar values. A bad check or credit card fraud of only $501 could result in a sentence of up to fifteen years, and being permanently branded as a felon. Forgery of a check for even $1 is a felony with a...
The role of law enforcement in combating prescription fraud in Maryland Prescription drug abuse has become a significant public health concern across the United States, and [...] Common Defenses Used in Maryland Theft Cases When facing theft charges in Maryland, understanding the available defen...
Dodger’s star Shohei Ohtani, was recently charged by federal authorities in California with one count of bank fraud related to his alleged theft of millions of dollars from Ohtani, which Mizuhara used to bankroll his prolific gambling habit. Though federal investigations often take a long time, ...
Fraud in nursing home operations is not just a financial issue—it can have profound implications for residents’ quality of care. When nursing homes prioritize profits over patient care, it often leads to understaffing, inadequate medical attention, and neglect, all of which can cause significant...
Fraud Gun Crimes Prostitution Theft Traffic Violations Violation Of Probation Immigration Asylum Citizenship DACA Deportation Defense Employment Based Immigration Family Visas Family-Based Immigration Removal Defense Medical Malpractice Anesthesia Negligence Birth Injury Brain Damage Canc...
The Special Investigation Unit (SIU) is a specialized division within insurance companies tasked with investigating claims that may involve fraud, misrepresentation, or other irregularities. Their primary responsibility is to protect the insurer’s interests by conducting in-depth investigations. ...
Nursing Home Negligence. The Maryland Department of Aging received almost 20,000 complaints in 2015 about potential acts of abuse against vulnerable persons. Many of these alleged violence, financial fraud, neglect and abuse of the elderly in nursing home and assisted living facilities. We advocate ...
That will slow results down — and also lead to a big number of Democratic-leaning votes coming at once, which Donald Trump and his allies (falsely) used as proof of fraud in 2020. “We have been talking about this pretty much non-stop for the past fo...