Lee A. Koch
LATEST ARTICLES BY: Lee A. Koch
What is the False Claims Act?
There have been attempts to defraud the United States Military for about as long as there has been a military. In 1863, the federal government enacted the False Claims Act to target defense contractors attempting to defraud the military during the Civil War. This law…
What is Bid Rigging?
One white collar crime that the Department of Justice is cracking down on quite hard of late is “bid rigging.” Bid rigging is the process of undermining the competitive process whenever businesses compete by submitting bids to a buyer. The Department of Justice takes an…
What is the Procurement Collusion Strike Force?
The Procurement Collusion Strike Force is a DOJ, states Attorneys General, Department of Defense, and Federal Trade Commission joint effort to crack down on antitrust and anticompetitive activities in public procurement. It focuses on government contractors and looks for bid rigging, bribery, kickbacks, project substitution,…
Are You Guilty of Loan Fraud?
Loans and credit are an every day part of American life. Most of us fill out loan applications and take out lines of credit without giving a lot of thought to the legal implications of doing so. Yet when you take out a loan you…
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…
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