Category Archives: White Collar Crime

Leather-bound ledger, blank billing forms and a gold fountain pen beside a brass hourglass on a dark desk, symbolizing the limited window to self-disclose False Claims Act issues

DOJ and HHS Open a Six-Month Window for Health Care Companies to Self-Disclose False Claims Act Problems

DOJ and HHS opened a six-month window, through April 22, 2027, for health care companies to self-disclose potential False Claims Act violations at a 1.25–1.6x repayment.

Attorney's desk with legal papers and glasses

Los Angeles Health Care Fraud Takedown 2026: What Medical Professionals Should Do Now

DOJ charged 15 defendants, including six medical professionals, in a Los Angeles health care fraud takedown. What providers should do if agents or a target letter arrive.

Gold envelope holding a brass key beside a vintage telephone receiver on black marble, symbolizing a tip line and whistleblower reward

DOJ Launches Fraud Tip Rewards Pilot Program: What It Means for Health Care, Day Care and Benefits Investigations

Vikas Bajaj, Attorney at Law · Last reviewed: October 31, 2026 Quick answer: The DOJ’s Criminal Tip Rewards Pilot Program, […]

Sealed black envelope with a gold wax seal next to blank forms, a gold pen and a calculator on a dark desk, representing a federal tax investigation notice

Contacted in a Federal Tax Fraud Investigation? What to Know

The Justice Department’s National Fraud Enforcement Division, together with IRS Criminal Investigation (IRS-CI), announced the Department’s first-ever National Tax Enforcement […]

COVID-19 rapid antigen home test kit with test cassette, nasal swab, buffer vial and instruction leaflet on a gray surface

“All About the CLIA”: What the $100M COVID-Test Fraud Indictment Means for Health Care Executives

A Maryland grand jury charged a lab CEO over $100M in COVID-19 test claims. How CLIA filings, billing codes and texts became the federal case.

U.S. Department of Justice headquarters building in Washington, D.C.

DOJ’s Fraud Priority Is Clear: National Fraud Detection Center Puts Cross-Program Schemes in the Crosshairs

Vikas Bajaj, Attorney at Law · Last reviewed: November 1, 2026 Federal fraud enforcement is not waiting for the next […]

What qualifies as white collar crimes?

Being accused of white-collar crime can be a frightening experience, especially when a person has committed the crime unknowingly. To handle court proceedings for white collar crime confidently hiring a Chula Vista criminal defense lawyer who understands the distinctive demands of white collar legal proceedings can be the best move.