Month: September 2017
Health care fraud charges usually arise when an individual or company defrauds a federal government healthcare program or insurer. Health care providers, including doctors, nurses, nurse practitioners, and physical therapists, are the most common defendants in health care fraud cases. Many cases of health care fraud are…
Under Pennsylvania law, embezzlement is one type of financial fraud that involves the unauthorized taking or use of another person’s property or money with the intent of depriving that person on either a temporary or permanent basis. Many crimes involving financial fraud and embezzlement are prosecuted…
Civil forfeiture is a law enforcement tool that allows prosecutors to petition to seize private assets—including property or bank accounts—that police believe were used in the commission of a criminal offense. Such assets can even include your home. Civil forfeiture was originally designed to target drug…
