Federal charges filed in $60 million scheme

In Sept. of 2019, UBiome filed for bankruptcy, but the company is making the news again because of fraudulent billing practices. The U.S. Securities and Exchange Commission and federal prosecutors filed federal civil and criminal charges against Zachary Apte and Jessica Richmond. Some are comparing this case to the famed Theranos Inc. case, and it’s … Read more

Certain billing practices can constitute fraud

Your medical facility probably had to make some changes and complete a lot of paperwork to be able to accept government insurance like Medicare and Medicaid. Signing a government contract to accept these federal insurance programs can substantially increase the pool of patients that might come to your medical practice. With the unquestionable benefits of … Read more

White-collar crimes in New York require a strong defense

New York City is widely known as the nation’s business and financial hub. As such, authorities in the city investigate allegations of white-collar crimes thoroughly. District attorneys typically pursue conviction aggressively in these cases, which means that defendants accused of these crimes are in much more trouble than they may have imagined. What are white-collar … Read more