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Medicaid Fraud Nuts and Bolts

What is Medicaid? Medicaid is a joint federal and state program that helps cover medical costs for some people with limited income and resources.   What is Georgia Medicaid? Medicaid is a “medical assistance program that helps many people who cannot afford medical care pay for some or all of their…

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Startup Online Telehealth Company Executives Indicted

On June 13, 2024, two health care executives of Done Global Inc were indicted for health care fraud related charges.  The indictment alleges that the two participated in a scheme to distribute Adderall over the internet, conspire to commit health care fraud in connection with the submission of false and fraudulent…

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Insurance Fraud

By: Onisuru Ojegba Legal Intern to the firm Insurance fraud consists of crimes where an individual consumer or insurance company, agent, or adjuster commits deliberate deception to obtain illicit profits or benefits. While the classification of insurance fraud is broad and consists of many different variations, including health care fraud,…

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Covid Related Fraud Enforcement Update

On May 17, 2021, U.S. Attorney General Merrick Garland announced the establishment of the COVID-19 Fraud Enforcement Task Force. On March 10, 2022, Garland announced Associate Deputy Attorney General Kevin Chambers as the Director For Covid-19 Fraud Enforcement. In August, 2022, President Biden signed laws that give the Department of Justice and…

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School Threats Resulting in Criminal Charges

Schools across the state of Georgia are facing an increase in threats of violence.  It has led schools to step up security.   Each and every threat must be taken seriously.  Some of these threats turn out to be real, so officials have beefed up security everywhere, including for example, Fulton…

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Search Warrants – What are they/How are they gotten/What occurs? Answers in light of Trump Mar-a-Lago FBI search

The Fourth Amendment of the U.S. Constitution protects against unlawful searches and seizures by the government.  When the government wants to obtain a search warrant, an affidavit must be drafted and application must be made to a U.S. Magistrate judge (in federal matters).  The affidavit can be more than a hundred pages…

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PPP Loan Fraud Prosecutions Continue

  When the PPP program was first created, it was meant to assist business left struggling by the Covid-19 pandemic.  One of the key provisions of the program, was that the Small Business Administration (SBA) would guarantee the loan which meant that borrowers could secure loans more easily.  As mentioned…

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NEWEST DEVELOPMENTS – PPP Loan Fraud

PPP Loan Fraud -NEWEST DEVELOPMENTS As we continue to see in the news, many cases are being charged by the Department of Justice for PPP (Payroll Protection Program) issues.  There continues to be a lot of confusion out there over the Paycheck Protection Program (PPP). Understandable since information continues to…

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