DOJ’s New Fraud Division Signals More Aggressive Enforcement – Documentation Is Your Lifeline. The DOJ’s newly established National Fraud Enforcement Division (Fraud Division) marks a significant shift toward more centralized, technology-driven, and aggressive federal fraud enforcement. Under Assistant Attorney General Colin M.
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WSJ Prosecutors declined to charge businesses in a number of recent cases—despite believing that senior employees were involved in wrongdoing By Dave Michaels and Sadie Gurman, July 18, 2026 The Justice Department has significantly decreased its use of criminal charges against corporations, opting
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Our Dream. Our Future. Most of us devoted years of training, sacrifice, and education debt to help patients — not to practice under the threat of DOJ scrutiny and AI-driven investigations where even gray-area clinical decisions can be portrayed as criminal conduct.
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Customs Misrepresentations Clearly Open the Door to Criminal Prosecutions; Not Just Civil Penalties. I am not an attorney, but should you feel, or hear, that the DOJ is asking questions, or are just concerned, you need Legal Representation and a Plan, as
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* THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT *The DOJ Fraud Section* * PREVENTION IS SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil
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“THEY KNOW MORE ABOUT YOU”- THAN YOU THINK. YOU’RE THINKING, “IT’S ALL A MISTAKE, I DID NOTHING WRONG.” THEN THE PROCESS BEGINS… HOW DO I CHOOSE THE CORRECT CRIMINAL LAWYER? RELATIVES AND FRIENDS REFER ATTORNEYS; WHO IS THE CORRECT CRIMINAL LAWYER FOR
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