The United States Department of Justice (DOJ) created the Criminal Division’s Health Care Fraud Strike Force Program, which led the 2020 National Health Care Fraud and Opioid Takedown operation. The Takedown operation charged more than 300 individuals with allegedly committing healthcare fraud and prescribing missions of opioids. The charged schemes total more than $6 billion […]
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Federal White Collar Crime Overview
White collar crime is not a legal term. It is a term used to describe a group of crimes that are non-violent and motivated by profit. Even though these crimes may sound more innocent than murder or assault, white collar crimes can cause severe damages for victims. The punishment for white collar crimes can be […]
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