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Facing federal fraud charges can be daunting and overwhelming. At Burnham & Gorokhov, we specialize in defending individuals under investigation or charged with federal fraud crimes. Here, we review the most common types of federal fraud crimes, offering a brief summary for those who may be under investigation or have been indicted for fraud by the federal government. Securities Fraud
When it comes to fraud charges, the government must demonstrate that the accused misrepresented or lied with the intention of deceiving someone else. Although the typical fraud case will involve financial or legal harm to the victim, harm is not an element of fraud offenses. For example, attempts and conspiracies to commit fraud are violations of federal law, even if
Fraud is a serious criminal offense that encompasses a broad range of activities and is covered by numerous federal laws. Health care fraud, bankruptcy fraud, and mortgage fraud are just a few of the different types of fraud cases that federal agencies investigate. In each of these cases, the consequences of a prosecution or conviction can be severe, including loss
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
Durable Medical Equipment Fraud (“DME Fraud”) is a highly active area of Federal criminal prosecution. Last year, the FBI and the US Department of Health and Human Services Office of the Inspector General broke up and prosecuted a DME Fraud scheme alleged to have caused more than $1 billion in Medicare losses. What is Durable Medical Equipment Fraud? Under what
The dramatic increase in narcotic pain medication prescriptions in the United States over the last twenty some years has resulted in a thriving black market for these highly addictive drugs. Prescription pain medications that are frequently abused include oxycontin or oxycodone, roxycodone, percocet, actiq, dilaudid, and many others. Law enforcement has responded by aggressively investigating and prosecuting prescription drug cases.
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