Fraud Charges Archives

Attorney General Garland’s Emphasis on White Collar Crime

U.S. Attorney General Merrick Garland announced that the Department of Justice (DOJ) is planning a hiring spree to investigate and prosecute pandemic related fraud and traditional white collar crimes. President Biden’s budget seeks $3.5 million to hire an additional 120 prosecutors to focus on pandemic related fraud and $325 million for 900 additional FBI [...]

By Robert G. Stahl, Esq.|2022-09-21T09:55:44-04:00March 10th, 2022|COVID, Criminal Charges, Criminal Investigation, Criminal Trial, Fraud Charges, Healthcare Fraud, Indictment, Pandemic, White Collar Criminal Defense, White-Collar Crime Penalties|Comments Off

Telehealth – An Advancement in Medicine and a Tool for Fraud

The Department of Justice announced scores of criminal cases against telemedicine doctors, marketers, and pharmacies for abusing the system resulting in more than $1 billion in losses.

By Robert G. Stahl, Esq.|2023-11-09T16:17:41-04:00October 8th, 2021|Fraud Charges, Healthcare Fraud, Medicare and Medicaid Fraud, White Collar Criminal Defense|Comments Off

What are the elements of a fraud charge?

Fraud crimes are found in the New Jersey criminal statutes and under federal laws, as well. A broad definition of fraud would be the intentional use of deceit or deception by an individual for his or her personal or monetary benefit.

By Robert G. Stahl, Esq.|2021-05-25T18:15:33-04:00September 12th, 2016|Fraud Charges|0 Comments