Healthcare and Medical Fraud, including Medicaid and Medicare fraud, recoveries by the US Government have seen a steady rise over the past few years. That’s to say, the amount the US Justice System has recovered from convicted defendants is up. As part of the prosecutions, the DOJ has also sought fines, restitution and forfeitures. From […]
Under investigation? What can you do? Medicaid Fraud Atlanta, Georgia Read More »
Can cellphone records be subpoenaed? Can police search your phone, texts, and images like they do a car? Click Here Misdemeanor Vs Felony in Georgia What’s the difference in Georgia between a misdemeanor and a felony? How can it affect a charge? Click Here RICO charges explained How and why did Young Thug and Gunna
Famous White-Collar Crimes Read More »
A Closer Look at the Foreign Corrupt Practices Act In the last five years, news agencies have heightened their coverage of cases involving the Foreign Corrupt Practices Act (FCPA). You may have seen the headlines, “After Bribery Scandal, High-Level Departures at Walmart”[1] and “Wal-Mart Says Bribe Probe Cost $439 Million in Two Years,”[2] being covered
A Closer Look at the Foreign Corrupt Practices Act Read More »
Bribery: “The Dangerous Gift” You may have heard recently about the FIFA bribery scandal. These are only the latest developments in an ongoing narrative of corruption and fraud plaguing FIFA’s public image this summer. The Department of Justice just indicted fourteen foreign soccer and business officials on bribery charges.[1] It claims the officials accepted bribes
Bribery: “The Dangerous Gift” Read More »
Channeling Illegal Profits through Money Laundering The only reason to launder money is to allow the perpetrator of criminal activity to use the fruits of their crime (aka money). Although heavily perpetrated, this criminal offense became infamous after shows like HBO’s The Wire. This drama depicted how drug traffickers infiltrated their ill-gotten gains into businesses,
Channeling Illegal Profits through Money Laundering Read More »
Business Insurance, Embezzlement, and Minimizing Risk On June 25, a federal court in California sentenced one of Gulfstream’s executives to eleven years in prison for embezzling company funds.[1] The Savannah-based private aircraft company hired Marvin Jay Caukin in 2000 and immediately put him in charge of finance and accounting for two of its facilities. Right
Business Insurance, Embezzlement, and Minimizing Risk Read More »
What is Insider Trading? “Insider Trading” is a nebulous subject that conjures up images of a jailed Martha Stewart (most likely in couture stripes). While there is such a thing as “legal” insider trading, the more interesting concept that we love to see in media involves “illegal” insider trading. Illegal insider trading is a simple
What is Insider Trading? Read More »
Arora Law is located in Atlanta, Georgia and serves clients in State and Federal courts nationwide.
Attorney Advertising. This website is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship.
COPYRIGHT 2024 THE ARORA LAW FIRM | ALL RIGHTS RESERVED | SITE DEVELOPED BY GREEN CARDIGAN MARKETING
