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Internet Crimes

Special Fraud Alert – Telemedicine

Earlier this month, the U.S. Department of Health and Human Services, Office of Inspector General (HHS, OIG) issued a special fraud alert advising healthcare providers to exercise caution when contracting with telemedicine companies. Such alerts are significant as they put providers on notice that OIG intends to investigate and prosecute potential fraud regarding telemedicine. [...]

The Importance of Experts in Criminal Cases

The proper expert retained early in the investigation can assist the client’s criminal defense attorney in their efforts to prevent the charges from being filed, or to assist in developing a defense to aid in plea negotiations or to prevail at trial.

By |2022-09-21T09:54:59-04:00June 15th, 2022|Business Fraud, Criminal Investigation, Discovery, Felony, Fraud Charges, Healthcare Fraud, Internet Crimes, White Collar Criminal Defense|Comments Off on The Importance of Experts in Criminal Cases

Cyber Fraud – Romance Scams on the Rise

Cybercrimes – hacking, phishing, ransomware and the like - are well-known to every user of the internet. We are bombarded weekly with emails and texts claiming that we need to update our passwords, personal profile, and the like. Now comes the rise of what has been called “romance scams”. The typical scheme starts with [...]

What to Do When Federal Agents Come Knocking

It’s 6 a.m. or 8 p.m., your doorbell rings and two people are standing outside holding up their badges and credentials.  They say they are Special Agents with the FBI or IRS and would like to talk with you for just a few minutes about something important.  They ask if they could come in [...]

U.S. Supreme Court Narrows the Scope of Computer Fraud and Abuse Act

In its June 3rd decision, the Supreme Court greatly narrowed the scope of the federal Computer Fraud and Abuse Act (CFAA). The CFAA, the main federal anti-hacking law, prohibits outside actors from illegally accessing – breaking into – government or private computer networks. In addition, it is routinely used to charge authorized users of a [...]

By |2021-06-29T23:06:19-04:00June 29th, 2021|Internet Crimes|Comments Off on U.S. Supreme Court Narrows the Scope of Computer Fraud and Abuse Act

Sexting, Revenge Porn, and Cyberbullying Can Result in Serious Criminal Penalties

With our societal addiction to the internet, smartphones, and computers, today’s teens face growing exposure to new forms of harassment and bullying. These can sometimes lead to criminal charges for those engaging in this conduct, and potentially anxiety, depression and, suicidal thoughts for the recipients.

Supreme Court breaks new ground in Internet crime defense

The proliferation of computers, smartphones and tablets has caused an explosion in the use people make of social media. Use of the Internet to share information with friends and acquaintances has vastly improved the ways in which people can communicate with each other. Unfortunately, social media has also given rise to Internet crime in the form of computer fraud, cyber terrorism, identity theft and cyber bullying.

By |2021-05-25T18:15:33-04:00September 12th, 2016|Internet Crimes|0 Comments

Federal prosecutors are relentless in pursuit of Internet crimes

For a few years until 2013, people who wanted to buy or sell drugs illegally on the Internet frequently found their way to a network known as the "Silk Road." The network, which has been referred to as a "darknet" because of its efforts to conceal the identities and the transactions of its users, came under intense scrutiny from federal government prosecutors who traced its activities across the country. Their efforts effectively degraded if not closed down the network, at least temporarily, and culminated with the recent conviction in federal court of its creator, Ross Ulbricht.

By |2021-05-25T18:16:24-04:00September 12th, 2016|Internet Crimes|0 Comments
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