Feb 4, 2021 | White Collar Crime
In separate press releases on January 28, 2021, the U.S. Department of Justice (“DOJ”) announced charges against seven individuals involved in two schemes to fraudulently obtain COVID-19 relief funds provided by the CARES Act. Under the CARES Act, emergency financial...
Feb 1, 2021 | Business Litigation
In the face of government mandated closures or significantly reduced business due to COVID-19, business have and continue to be under significant financial pressure. Many have turned to their insurers for relief, invoking business interruption insurance policies....
Jan 17, 2020 | Health Care
On January 15, 2020, a federal jury found Dr. Jorge Zamora-Quezada, a Texas rheumatologist, guilty for his participation in a $325 million health care fraud scheme. Dr. Zamora-Quezada was indicted on May 9, 2018, for, amongst other crimes, health care fraud,...
