Sentencing guidelines
On September 15, Stefan He Qin, was sentenced to 90 months in prison for a Ponzi scheme that caused over $54 million in losses to investors. Qin pled guilty to one count of securities fraud and admitted to embezzling nearly $90 million from his cryptocurrency hedge...Exciting news!
I will be a guest blogger over at the Southern District of Florida Blog each Thursday. HERE is the announcement. Looking forward to this. Hope you will enjoy the blogging.Fifth Circuit rules in favor of attorney client privilege
The Fifth Circuit created a new avenue to protect privileged materials in Harbor Healthcare Systems LP v. United States – Federal Rule of Civil Procedure 41(g). Harbor Healthcare Systems (“Harbor Healthcare”) was the subject of two qui tam investigations. Following...Happy to announce the release of The State of Criminal Justice 2021
Edited by Mark E Wojcik Now available at: https://americanbar.org/products/inv/book/415804170/ This publication examines and reports on the major issues, trends and significant changes in the criminal justice system. The 2021 edition contains chapters focusing on...ABOUT THE AUTHOR
I represent doctors, hospitals, skilled nursing facilities, pharmacies, and other health care providers, during government investigations and defend them in qui tam (whistle-blower) actions. I also regularly counsel companies from a variety of industries on the adoption and operation of their compliance programs and related due diligence issues.
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