The lawyers at Trombley and Hanes were undeterred in their defense

When Does a Billing Discrepancy Become Healthcare Fraud?

In the complex and highly regulated world of healthcare, billing discrepancies are not uncommon. Errors can arise from miscommunications, administrative oversights, or unintentional mistakes in coding. However, there are times when what appears to be a billing error may become healthcare fraud, a serious offense with severe legal consequences. For…

The Difference Between IRS Civil and Criminal Tax Investigations

Tax issues can be stressful, especially when you find yourself under investigation by the Internal Revenue Service (IRS). While most IRS inquiries are civil in nature, some cases escalate to criminal investigations. Understanding the difference between these two types of investigations is critical, as the stakes and potential outcomes vary significantly.…

Can Cryptocurrency Exchanges Be Held Liable for Fraudulent Transactions?

Cryptocurrency exchanges have become pivotal in the digital finance world, offering a platform for users to buy, sell, and trade various cryptocurrencies. However, as the popularity of cryptocurrencies has grown, so have the risks associated with fraud. While fraud often focuses on bad actors exploiting these platforms, a critical question…