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November 2011 Archives

Atlanta doctor and staff face Medicaid fraud charges

On behalf of The Law Firm of Shein and Brandenburg on November 28, 2011
Category: Insurance Fraud
Tags: Insurance Fraud, Medicare/Medicaid Fraud
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NY politico acquitted of white collar crime in bribery/consulting case

On behalf of The Law Firm of Shein and Brandenburg on November 24, 2011
Category: Criminal Defense
Tags: Bribery, Fraud, Public Corruption
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Prosecutors decline to bring charges related to SCLC

On behalf of The Law Firm of Shein and Brandenburg on November 17, 2011
Category: Embezzlement
Tags: Criminal Investigations, Embezzlement
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Former deputy arrested for allegedly smuggling drugs into prison

On behalf of The Law Firm of Shein and Brandenburg on November 14, 2011
Category: Drug Possession
Tags: Drug Possession, Drug Possession With Intent to Distribute
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Federal fraud charges for contractor

On behalf of The Law Firm of Shein and Brandenburg on November 11, 2011
Category: Criminal Defense
Tags: Federal Criminal Trials, Fraud
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Long delay before sentencing in mortgage fraud case

On behalf of The Law Firm of Shein and Brandenburg on November 9, 2011
Category: Mortgage Fraud
Tags: Federal Pleas and Sentencing, Mortgage Fraud
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Identity theft and tax fraud allegations involving homeless

On behalf of The Law Firm of Shein and Brandenburg on November 4, 2011
Category: Criminal Defense
Tags: Criminal Defense, Tax Fraud
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Three arrested in suspected Atlanta area counterfeiting ring

On behalf of The Law Firm of Shein and Brandenburg on November 2, 2011
Category: Criminal Defense
Tags: Criminal Defense, Forgery
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Cultural Issues In Criminal Defense Third-Edition

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