Is Martin Shkreli a notorious, cold and calculating executive who committed fraud by robbing “Peter” to pay “Paul?” Or, is the 34-year-old Wall Street wunderkind a non-conformist who marches to the beat of his own personal and professional...
Federal Crimes
DOJ, HHS announce massive health care fraud crackdown
Given all of the recent discussion over the last week about the latest version of the healthcare bill, it's possible that many people overlooked a joint announcement by Attorney General Jeff Sessions and Department of Health and Human Services Secretary Tom Price...
Back the Blue Act reintroduced on Capitol Hill
Last week, our blog discussed how Attorney General Jeff Session's recent order directing all 94 U.S. Attorneys to start charging and pursuing the most "serious" offenses, meaning those carrying "the most substantial guidelines sentence, including mandatory minimum...
Is it really a federal offense to aim a laser pointer at an aircraft?
We're officially entering graduation season for high schools, colleges and universities throughout the Chicagoland area, across Illinois and around the nation. While this is a time to reflect on the past, contemplate the future and celebrate accomplishments, it's also...
AG Sessions vows DOJ will continue white collar crime crackdown
It's now been over 100 days since Donald Trump was sworn in as the 45th President of the United States. While there is currently considerable debate in the press as to newly installed administration's accomplishments over this timeframe, there has never been any...
How the federal government diagnoses Medicare fraud – II
Last week, we discussed just how shocking it can be for medical professionals, who have spent so much time pursuing their education, advancing their careers and building a reputation, to discover that they are under investigation or facing federal charges for some...
How the federal government diagnoses Medicare fraud
As a medical professional -- physician, nurse or pharmacist -- there was perhaps no more satisfying moment than when you walked across the graduation stage to receive your diploma, the personification of all your academic achievements.However gratifying as this moment...
Don’t underestimate the gravity of wire fraud charges – II
Last time, our blog began discussing how federal prosecutors frequently pursue wire fraud charges when they aren't confident in their odds of securing a conviction in a case alleging a more serious white collar crime owing to the fact that they're easier to prove and...
Don’t underestimate the gravity of wire fraud charges
While the enforcement priorities of the federal government can change based on everything from real world events to political pressures, there is at least one area in which the Department of Justice's resolve has never wavered: white collar crime.The true extent of...
DOJ: Preset bail amounts unlawfully discriminate against indigent defendants
Local and state court systems across the nation have increasingly come under fire from advocacy groups for using preset bail systems, which they argue are designed to unfairly punish indigent defendants charged with minor offenses, keeping them behind bars in...


