When Can Business Owners Be Liable In a Federal Healthcare Fraud Investigation?

10/02/26 3:00 AM

What Factors Can Turn a Lawyer into a Target of a Federal Investigation?

09/30/26 3:00 AM

Federal Investigations of Management Services Organizations (MSOs): Enforcement Trends, Statutory Violations, and Compliance Defense

09/29/26 3:00 AM

When Does the DEA Get Involved in Federal Healthcare Fraud Cases?

09/28/26 3:00 AM

Unauthorized Digital Recording Defense - California Penal Code 647(j)

09/26/26 3:00 AM

Managing Law Enforcement Contact During High-Profile Sex Crime Investigations in California

09/24/26 3:00 AM

California Sexual Misconduct Defense for Licensed Educators and University Professors

09/23/26 3:00 AM

California Defense for High-Net-Worth Individuals Arrested in High-End Escort Service Stings - California Penal Code § 647(b)

09/22/26 3:00 AM

Defending CPAs & Fiduciaries Charged with Breaching Professional Trust Under California Penal Code § 506

09/21/26 3:00 AM

Executive Financial Crimes: Gambling & Substance Addiction Defense Under California Penal Code § 503

09/19/26 3:00 AM

Real Estate, Offshore Accounts, Investment Portfolios and California's Freeze and Seize Law - California Penal Code § 186.11

09/18/26 3:00 AM

California Misappropriation of Public Funds Defense for Public Officials and Executives - California Penal Code § 424

09/17/26 3:00 AM

Avoiding Mandatory Minimum Prison Terms Under California’s “One-Strike” Sex Crime Law - California Penal Code § 667.61

09/16/26 3:00 AM

Handling Parallel SEC and California AG White-Collar Fraud Investigations – Penal Code § 182 and Corporations Code § 25401

09/15/26 3:00 AM

Managing Constructive Possession Defense in Shared Executive Real Estate and Luxury Vehicles - California Health and Safety Code §§ 11350 and 11377

09/14/26 3:00 AM

California Penal Code § 472 PC – Forge, Counterfeit, or Possess a Fraudulent Public Seal

09/10/26 3:00 AM

California Penal Code § 470a PC – Forging or Counterfeiting a Driver’s License

09/09/26 3:00 AM

California Penal Code § 422.55 PC – Definition of a Hate Crime

09/08/26 3:00 AM

California Penal Code § 417.4 PC – Brandishing an Imitation Firearm

09/07/26 3:00 AM

California Penal Code Section 415.5: Disturbing the Peace at School

09/05/26 3:00 AM