Month: July 2019

CEO allegedly commits wire transfer fraud of over $200 million

On Behalf of The Law Office of E.G. Morris | Jul 22, 2019 | bank fraud

Bank fraud can lead to criminal charges for a person or company in Indiana. Wire transfer fraud is one form of bank fraud, and it is a federal criminal offense. Wire transfer fraud can also result in civil lawsuits, both against the person who is perceived as...

The consequences of prescription fraud allegations

On Behalf of The Law Office of E.G. Morris | Jul 3, 2019 | prescription fraud

Health care professionals regularly face a myriad of challenges, from disputes involving patients to financial hardships and complicated health problems. These professionals have a great deal of responsibility, and many have been charged with prescription fraud in...