The IRS has just announced that Operation Hidden Treasure will seek to find taxpayers with unreported income from currency transactions. Did you notice the new question on page 1 of the Tax Form 1040? It states, “At any time during 2020 did you receive any financial interest in virtual currency?”…
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…
People in Georgia tend to have mixed opinions on polygraph tests-if they even have an opinion at all. One camp purports that the tests are unreliable and easy to beat. Another camp recognizes potential flaws while still understanding that these tests have a lot to offer. The reality is that…
Public attitudes towards marijuana in Georgia are becoming far more relaxed, especially as other states, such as Colorado and California, begin legalizing recreational use of the drug. However, while Georgians may no longer think that offenders of marijuana crimes deserve the heavy handed sentences they have been subject to for…
In 2019, the nonprofit news service, ProPublica, published a story about health care fraud. The story, which included reporting about a Texas-based personal trainer, shows how easy it can be to bill health insurance providers for services despite lacking any legal basis for doing so. Unfortunately, as the ProPublica report…
If you are facing criminal charges, you are naturally concerned about the potential legal and financial consequences of a conviction. However, as a nurse, even a charge of certain offenses may lead to professional consequences as well. The state requires that licensed nurses report any convictions that involve a felony…
News stories continue to pour in about Paycheck Protection Program loan fraud (see https://www.nbcnews.com/business/economy/congressional-investigation-finds-over-1-billion-ppp-fraud-n1239001). The Paycheck Protection Program (“PPP”) was authorized as part of the Coronavirus Aid, Relief, and Economic Security Act to provide forgivable loans to eligible small businesses. Under the PPP, small businesses can apply for loans that…
In Operation Brace Yourself, DME and medical brace manufacturers were alleged to have paid “kickbacks” and “bribes” to doctors and nurse practitioners working with telemedicine companies for exchange for Medicare patient referrals for medically unnecessary braces. In Operation Double Helix, patients nationwide were allegedly lured into providing their DNA for testing in a widespread…
When you think of drug crimes, you may picture college kids getting caught with marijuana, or dealers on the street corner with pockets full of methamphetamines. However, police sometimes charge respected professionals with drug crimes. It has been a year since a high-profile opioid sting resulted in the federal prosecutors…
Meg Strickler, a chair of the ABA section of International Law, Government and Public Interest Committee, is hosting a webinar tomorrow. The US has recently authorized economic and travel sanctions against the members of the International Criminal Court who are investigating war crimes committed in Afghanistan. Are these sanctions lawful…