It’s interesting to note how the Stark Act and the federal Anti-Kickback law apply to doctors and hospitals, especially since each statute carries a criminal penalty and a violation could result in a prison sentence. When it comes to the…
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Abiding by rules of discovery in federal criminal cases
There is some debate over the extent to which discovery in federal criminal cases actually exists. It does exist and all criminal lawyers need to abide by it. “Discovery obligations at a federal level are much less open than in…
Colorado to receive large Medicaid fraud settlement
The Attorney General for Colorado announced a settlement for $79,208 for fraudulent Medicaid claims. Colorado isn’t the only state to receive a settlement for fraudulent Medicaid claims. In fact, the total settlement nationwide was $19.2 million, with Colorado’s share being…
The warrant isn’t always needed to enter a home
Police officers don’t always need a warrant to enter your home. Reality isn’t quite like TV. “While many people enjoy watching police shows on TV that deal with how the cops apprehend a criminal and how they have to get…
When the federal Stark Act kicks in
It’s interesting to note how the Stark Act and the federal Anti-Kickback law apply to doctors and hospitals, especially since each statute carries a criminal penalty and a violation could result in a prison sentence. When it comes to the…
Abiding by rules of discovery in federal criminal cases
There is some debate over the extent to which discovery in federal criminal cases actually exists. It does exist and all criminal lawyers need to abide by it. “Discovery obligations at a federal level are much less open than in…
Tough economic times brings out mortgage fraud schemes
When things get tough, those who want to make money illegally find new schemes. Mortgage fraud is on the upswing. “Just recently, the Colorado Attorney General indicated that three local Denver residents were indicted for running an intricate mortgage fraud…
Prompt Presentment Crucial in Federal Court Cases
How long it takes before a defendant is presented for their first appearance before a magistrate is crucial. If the appearance was delayed, a confession or evidence may be in question. As a criminal defense attorney, I have heard this…
Internet Child Pornography Cases Extremely Delicate
Prosecution of Internet child porn is sensitive. If the questionable material is a picture of an adult or minor, defense counsel must explore this differentiation. The Internet is a virtual melting pot of various kinds of crimes, but none as…
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