Tagged: kickbacks

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Hoist on Their Own Petard — How Forensic Accountants Catch Small-Time Scammers

  No law today. Let’s have a police procedural for a change. We’re in the mood for some white-collar stuff, so here goes. Forget about the Madoff case. Most financial crimes are nowhere near as headline-worthy, nor do they involve such massive amounts of other people’s money. But smaller scams...

August 11, 2009
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Doctors: Got “Incentives?” Better Get a Lawyer.

  We’ve written about an upcoming wave of white-collar prosecutions, especially against Wall Street types. But wait, there’s more: the feds are now about to start prosecuting doctors. The Department of Justice and the Inspector General of the Department of Health and Human Services are about to start prosecuting physicians...

March 20, 2009

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Nathaniel Burney is an attorney in private practice, a former prosecutor, and a tireless advocate for Truth, Justice, and the Scientific Method. “Asides, Extras, and Appurtenances” is his accompaniment to The Illustrated Guide to Law, and also includes posts from the Guide’s predecessor blog The Criminal Lawyer. Nothing here counts as legal advice, nor does it create or imply an attorney-client relationship. Comments, criticisms, and disagreements are enthusiastically encouraged.