Go to Homepage
Blog
330 East Kilbourn Avenue, Suite 1170
Milwaukee, WI 53202
Gimbel, Reilly, Guerin & Brown, LLP

EmailEMAIL US

Phone414-271-1440

Posted on in White Collar Crimes

Milwaukee criminal defense lawyer healthcare fraud white collar crime

By Attorney Tom Brown

When a business faces accusations of healthcare fraud, this can have a massive impact on its bottom line, since in addition to facing fines and other consequences related to criminal charges, its reputation in the community is also likely to suffer. This type of fraud can affect consumers, providers, and insurers, and it can cause the costs of everyone’s healthcare benefits to rise. Because of these negative effects, these crimes are taken very seriously by law enforcement officials, and those who have been accused of healthcare fraud should be sure to understand the charges and the potential consequences. 

...

Milwaukee, WI mail fraud defense attorneyIn March 2019, a college admissions cheating scandal made headlines nationwide. According to prosecutors, wealthy parents of children seeking admission to some of the country’s top schools used the services of a man who would either bribe college employees or would help students cheat on standardized tests.

The college admissions scam is thought to be the biggest one ever prosecuted in this country. The FBI alleges that some of the accused parents spent between $200,000 and $6.5 million to get their children into select universities. Schools such as Yale, the University of Southern California, Georgetown, and Stanford are alleged to have unknowingly accepted students as part of this illegal scheme.  

The scam’s architect, William Rick Singer, has already pled guilty to charges of conspiracy to commit racketeering, conspiracy to commit money laundering, conspiracy to defraud the United States, and obstruction of justice. 

...

Milwaukee embezzlement defense lawyer white collar crimeBy Ray Dall’Osto and Brianna Meyer

If you pay attention to the news, you will often see stories about an employee being charged with embezzlement. A common embezzlement fact pattern involves an office manager or bookkeeper who is accused of diverting their employer’s money to his personal account, often in small increments over a long period of time, or charging and purchasing personal items using the employer’s credit. Another situation involves a company officer, attorney, or trustee who diverts funds they are entrusted with for their personal use or for another, without the company’s or client’s knowledge and permission.  

By the time the employer or entity detects possible impropriety and embezzlement, thousands to millions of dollars will have gone unaccounted for. A 2017 study of embezzlement cases nationally found the median loss to be at $300,000 and the average loss over $1 million.

...

Milwaukee white collar crime defense lawyer identity theftIdentity theft occurs when someone utilizes another person’s personal information without their permission and uses this information to commit fraud or other crimes. With today’s technology, this type of white collar crime can be easy to perpetrate, and it can take place in a variety of settings.

For example, a recent data recent breach at a major credit reporting agency affected 143 million consumers. The hackers accessed Social Security numbers, birth dates, addresses, and driver’s license numbers. This personal information is now readily available and could be used to take out loans or credit cards. 

Identity theft is also prevalent in filing income taxes. An identity thief can utilize a taxpayer's personal information to file a tax return and receive a refund without the taxpayer's knowledge before the taxpayer has a chance to file their own return.

...

federal crimes, Wisconsin defense attorneyTo combat criminal and fraudulent acts of money laundering evident throughout the underbelly of criminal conspiracies, multiple federal statutes have been enacted to empower several federal agencies to uncover and prosecute the offenders.

Under Title 26 of the United States Internal Revenue Code, IRC Section 61(a), the Internal Revenue Service (IRS) maintains investigative jurisdiction to investigate income earned from such illegal activities as:

  • Drug trafficking;
  • Embezzlement;
  • Extortion;
  • Healthcare fraud;
  • Bankruptcy fraud;
  • Income tax evasion;
  • False income tax forms; and 
  • Failure to file an income tax.

The Internal Revenue Code is supported by the guidelines of Title 31, USC Section 5331 relating to investigations of fraudulent activity. Passed in 2001, the USA Patriot Act or “The Act” extends to money laundering and the possible connection to funding of terrorist entities.  

...
Back to Top