During America’s prohibition era, Illegal alcohol sales allowed crime syndicates to gain vast amounts of money. Mobsters used money laundering to hide their tracks and give law enforcement the slip. Anti-money laundering laws do prevent many criminals from using these...
Stories of fraud being committed by people in Austin can often stir up emotion (particularly when those who are the targets of such accusations are seemingly well off financially). In such situations, it may be easy for authorities to turn public opinion against those...
Under the False Claims Act, prosecutors may charge health care professionals with Medicare fraud for submitting a claim for services that a patient does not actually need. Even without the intention to defraud the government, if a medical professional knowingly or...
