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.
Dan Guthrie, founder of the Law Offices of Dan C. Guthrie, Jr. and publisher of the monthly newsletter The White Collar Defense Report®, has been included on the 2020 list…
PPP Prosecutions a DOJ Priority The Department of Justice has wasted no time in commencing prosecutions for alleged COVID-19 related fraud, specifically the Paycheck Protection Program (PPP), part of the…
In Part One of this series, I shared information about the federal government’s vigorous response to coronavirus-related fraud. The Department of Justice has allocated $850 million to prioritize fraud investigation and prosecutions…
I have been a practicing white collar defense lawyer for more than 35 years and I have never seen the government respond as swiftly or vigorously to fraud as they…
Federal agents have expressed their interest in prosecuting investment fraud. A Texas federal judge recently ordered a 25-year prison sentence for a defendant involved in an $11 million investment fraud…
