In addition to the recurring COVID-19 and health care fraud, we’re sharing info on romance scams, aviation industry fraud and crypto crime.
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.
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 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.