Most people are unfamiliar with the Market Integrity and Major Frauds (MIMF) Unit in the U.S. Department of Justice (DOJ) until they find themselves or their company under investigation by that particular government actor. Yet, by exploring the kinds of cases this...
Scammers often prey on people who are in a difficult position. For some scammers, impersonating Internal Revenue Service (IRS) agents is a way that they try to get money out of innocent victims who are afraid of the IRS. Being able to tell the difference between an...
Understanding the nuances between tax avoidance and tax evasion is important for both individuals and businesses as they seek to minimize their tax liability in lawful ways. These two concepts, while often mentioned in the same breath, are fundamentally different when...
The intersection of telemedicine and legal compliance has become increasingly complex. To start, the Office of Inspector General and the Department of Justice have felt compelled to highlight certain characteristics of practitioner arrangements with telemedicine...
Allegations of healthcare fraud typically result in federal prosecution. The use of banking systems and state insurance programs funded by taxpayers all but ensures that federal authorities have jurisdiction in cases involving substantial healthcare fraud....
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui tam cases and SEC enforcement actions. If you would like to receive future...
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui tam cases and SEC enforcement actions. If you would like to receive future...
Martindale-Hubbell AV-Preeminent rated attorney Dan C. Guthrie, Jr. has once again been named to the annual list of Texas Super Lawyers for his work in white collar criminal defense following his selection to The Best Lawyers in America earlier this year. An authority...
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui tam cases and SEC enforcement actions. If you would like to receive future...
The Best Lawyers in America has recognized Dan C. Guthrie, Jr. on the publication’s 2022 list for his work in white collar criminal defense. With more than 30 years of experience, Mr. Guthrie is a former federal and state prosecutor and can be admitted to practice...
