Lee A. Koch
LATEST ARTICLES BY: Lee A. Koch
Are You Guilty of Insider Trading?
If you own stocks and are engaged in buying them and selling them then there are laws which govern your involvement in the market. One of those laws is that the playing field must be even. If you have information about a company or stock…
Can You Hire a Federal Criminal Attorney Before Charges Are Filed?
You can absolutely hire a federal criminal attorney before charges are filed. In fact, there are many good reasons to do just that, especially if you already know or have reason to believe that you’ve become the target of a federal investigation. Even if you…
What is a RICO Charge?
You may have heard “RICO” mentioned on various police shows…or you might realize you’re up against RICO charges right now. Either way, it’s not a term that’s in common, everyday use. “RICO” stands for “racketeering influenced and corrupt organizations.” The RICO Act is a law…
What Health Care Providers Need to Know About Federal Health Care Fraud Charges
The Department of Justice has been putting a lot of focus on health care fraud cases. For example, in 2020 the DOJ recovered $3.1 billion after a series of successful health care fraud investigations. Fortunately it’s really not possible to accidentally commit this form of…
What is the Armed Career Criminal Act?
One of the first cases that the Supreme Court will hear in 2022 is Wooden vs. The United States. This is a case that pertains to the Armed Career Criminal Act, which asks the courts to clarify when a person has committed one crime or…
What is a Kickback and Why is it Illegal?
This week the owner of a telemedicine company pled guilty to a conspiracy to both pay and receive health care kickbacks. A former Netflix executive was sentenced to 30 months in prison this week for receiving bribes and kickbacks from tech companies who wanted lucrative…
Advice for Spouses of White Collar Crime Defendants
If your spouse is being accused of a white collar crime you should consider getting your own attorney—even if you had no knowledge of your spouse’s crimes. Spouses of white collar criminals may not go to prison, but they face civil asset forfeiture and civil…
4 Mistakes to Avoid if You’re Under Investigation for White Collar Crime
Finding out you are the target of a federal criminal investigation is terrifying. After all, only 2% of federal defendants even make it to trial, and most who do are found guilty. The federal government has resources and time on its side, and they typically…
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…
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…
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