Month: October 2021

Accused of Insurance Fraud?

By Lee Koch | October 14, 2021 | Comments Off on Accused of Insurance Fraud?

Recently 18 former NBA players were charged in a $4 million insurance fraud scheme involving fraudulent medical claims. Clearly even individuals with every advantage are tempted to commit insurance fraud. Experts assert that insurance fraud is responsible for the theft of about $80 billion every year. Some of this is medical insurance fraud, some is…

How to Resolve a Federal Criminal Case Before Charges Are Filed

By Lee Koch | October 4, 2021 | Comments Off on How to Resolve a Federal Criminal Case Before Charges Are Filed

If you know you are under investigation by the federal government then the very best move you can make is to retain a federal criminal defense attorney. This changes the process quite a bit and gives you your best and only shot of resolving the case before formal charges are filed. While this isn’t possible…