Health care fraud or insurance fraud is a relatively common white-collar crime. There are countless medical appointments taking place on any given day, and each appointment results in specialized billing efforts. Most medical facilities follow strict rules when...
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Criminal Defense
What should defendants know about plea deals?
Plea deals serve as an option to resolve cases in the criminal justice system without the need for a trial. Defendants who are considering taking a plea deal should ensure they fully understand what the agreement entails. Once the deal is made and formally accepted by...
10 issues that constitute Medicaid fraud
The last thing you’d want to happen as a West Virginia Medicaid provider is to face criminal charges for fraud. This is why it’s imperative to understand the laws that govern such matters. Can you name 10 issues that could cause you to face charges for Medicaid fraud?...
What are the consequences of wire fraud?
There are certain types of crimes that carry more significant penalties than others. For example, a federal-level offense will result in more serious consequences than a misdemeanor offense. White-collar criminal offenses are federal crimes, which means the federal...
What are the consequences of a criminal conviction?
If police have arrested you and you are facing charges in West Virginia, the situation may not only have immediate but also far-reaching and long-term implications in multiple areas of your life. The adverse effects of an arrest begin right away when you have to call...
Defending your future against white collar criminal accusations
When charged with a crime, you know your future is at stake. In addition to the possibility of time behind bars, you could be facing a range of penalties that include expensive fines, probation and more. Typically, the more serious the offense, the steeper the...
Common types of fraud that could result in criminal charges
White-collar crime includes a range of activities done with the intent of financial gain. Fraud is a common type of white-collar crime, typically using a form of deception to gain access to sensitive information or funds. There are a range of activities categorized as...
Fourth and Fifth Amendment defense options
Being investigated for a crime in West Virginia is a stressful matter that can place your reputation, your career and your freedom at risk. No matter what specific crime you are suspected of, obtaining as positive an outcome as possible may hinge on how well you know...
A strong defense against white collar criminal charges
When charged with a crime, you have the right to fight the charges against you and seek the most beneficial outcome to your case. One of the most important steps in this process is understanding the nature of the charges brought by the prosecution. When you know what...
Defense options for insider trading allegations
The term “white collar crime” typically refers to illegal activity that has been carried out in a nonviolent manner for the purpose of financial gain. It’s a broad term that may be relevant in any number of situations, including those where allegations of intellectual...