As the novel coronavirus pandemic continues throughout the U.S., federal law enforcement agencies are ramping up to counter a massive spike in fraud stemming from the COVID-19 crisis. Federal investigators are devoting substantial resources to targeting a wide and proliferating variety of fraudulent schemes including the online promotion of bogus coronavirus cures and counterfeit medical...
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COVID 19 Fraud Allegations Often Involve False Claims Act
Experienced False Claims Act defense lawyers explain how process works More than $2 trillion in federal aid has been designated for Coronavirus COVID-19 relief for individuals, small businesses and corporations, according to The Houston Chronicle and many other news sources. Additional federal relief funding is anticipated, as well, to help people and businesses struggling financially...
Read MoreHow can a healthcare fraud defense lawyer help me?
Accusations of healthcare fraud can have serious consequences. Every year, many surgeons, doctors and other healthcare professionals are accused of healthcare fraud. If convicted, they could face years in jail and face thousands (or even millions) of dollars in fines. They could even perhaps lose their medical license or face other disciplinary sanctions. With so...
Read MoreDigital currency businessman arrested for securities fraud
On behalf of Brewer, Pritchard & Buckley, P.C. posted in securities fraud on Thursday, November 29, 2018. Business opportunities are difficult for many Texans to turn away from and part of that is the securities industry. With new products and advancements seemingly coming about every day, there is always a chance and a desire to...
Read MoreSEC compliance and enforcement requires legal advice
On behalf of Brewer, Pritchard & Buckley, P.C. posted in sec compliance and enforcement on Friday, November 16, 2018. In Texas, when dealing with issues that pertain to the Securities and Exchange Commission as a part of doing business, making a legal mistake can be extensively damaging to the business and individuals who are working...
Read MoreAffirmative defense for an insider trading investigation
On behalf of Brewer, Pritchard & Buckley, P.C. posted in sec compliance and enforcement on Thursday, November 1, 2018. Texas businesses and investors are always seeking an advantage to make wise decisions. Getting information – or “tips” as it is often called – can be alluring and seem harmless. However, when the Securities and Exchange...
Read MoreTips for getting a business off the ground
On behalf of Brewer, Pritchard & Buckley, P.C. on Tuesday, October 30, 2018. If you’ve considered starting your own business, you’re not alone. Many people dream of being their own boss and taking a good idea to the bank. Unfortunately, what most people don’t realize is that getting a business up and running takes a...
Read MoreWhat whistleblower protections are available under the law?
On behalf of Brewer, Pritchard & Buckley, P.C. posted in false claims/qui tam claims on Friday, October 19, 2018. When when there is an accusation by the Texas government or federal government that a health care provider has been engaging in illegal activities related to it, it will pursue them and penalize them. This is...
Read MoreProminent businessman accused of SEC violations
On behalf of Brewer, Pritchard & Buckley, P.C. posted in sec compliance and enforcement on Friday, October 5, 2018. For people who are prominent in business dealings in the U.S., it is important to adhere to the law and avoid allegations of wrongdoing by the Securities and Exchange Commission. When it is a publicly-held company...
Read MoreInvestment advisor and franchisor accused of securities fraud
On behalf of Brewer, Pritchard & Buckley, P.C. posted in securities fraud on Friday, September 21, 2018. Texans who are working in the financial industry or create products related to it must be cognizant of the Securities and Exchange Commission and how it scrutinizes the business. Even when there is a belief that a product...
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