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Fraud Archives

Tax evasion spotlight a strong glare in Credit Suisse matter

Even prior to the strong glare emitted in connection with the recent arrival of an ex-Credit Suisse banker in the United States who says she is fully willing to cooperate with U.S. authorities in a major tax evasion matter, some people were undoubtedly perspiring.

Spotlighted once again: feds' hard stance toward health care fraud

If there is one elevated certainty regarding the topic of fraud in the United States these days, denoted by a specific industry that is a bulls-eye target for the probes of federal and state investigators, it is this: Alleged wrongdoing in the health care realm is an apex concern of government regulators seeking to uncover and severely punish fraud-based behavior.

Billing manipulation cited in prominent Medicare fraud litigation

This blog and other legal resources across the country have duly pointed out to readers for some time that the spotlighting and subsequent prosecution of fraud has been a top-shelf -- and progressively expanding -- focus of regulators in Texas and nationally for the past several years.

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