On June 23, 2022, a jury in US District Court in Greenbelt, Maryland returned a not guilty verdict on all counts for Burnham & Gorokhov’s client, Donnie Amis. The prosecution alleged that our client and his co-defendant participated in conspiracies to defraud Medicaid and to illegally recruit patients to a DC dental practice. Through its verdict, the jury completely rejected the government’s case and acquitted our client of the charges conspiracy to commit health care fraud, mail fraud, and violation of the anti-kickback statute. See the post on White Collar Prof Blog for more coverage. It was a pleasure to work on this case with John McNichols and Allie Eisen of Williams & Connolly, LLP, who stepped up to defend an innocent man.
Charged With Crypto Fraud? What You Need to Know About Federal Cryptocurrency Investigations
As cryptocurrency and digital assets continue to expand in popularity, federal prosecutors have increasingly focused on crimes involving blockchain transactions, crypto exchanges, and online investment schemes. Being charged with crypto fraud can feel overwhelming as these cases involve complex financial rules, fast-moving technology, and aggressive federal enforcement. If you are under investigation or facing charges, understanding