In addition to the recurring COVID-19 and health care fraud, we’re sharing info on romance scams, aviation industry fraud and crypto crime.
Read More
This month’s issue includes convicted Texas fraudsters, Panamanian drug traffickers, and Nigerian money launderers.
Martindale-Hubbell AV-Preeminent rated attorney Dan C. Guthrie, Jr. has once again been named to the annual list of Texas Super Lawyers for his work in white collar criminal defense following his selection to The Best Lawyers in America earlier this year.
This month’s issue includes convicted Texas fraudsters, Panamanian drug traffickers, and Nigerian money launderers.
The Best Lawyers in America has recognized Dan C. Guthrie, Jr. on the publication’s 2022 list for his work in white collar criminal defense.
Health care fraud investigations and prosecutions are on the rise, and scrutiny of health professionals can lead to career-ending charges.
The June WCDR features cases involving weed, weddings and Walter Reed, plus quite a few schemes involving cattle.
The May 2021 issue of The White Collar Defense Report features a Netflix exec, a Magic Mike scheme and a “DWI Dude” attempting to swindle Colombian drug traffickers.
The April 2021 issue of The White Collar Defense Report features ghost cows, a Tax Genie and, of course, plenty of PPP fraud.
Whistleblowing comes with several inherent risks: harassment, demotion, even getting fired. But it can be even riskier for a whistleblower who has also engaged in illegal activity.
