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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
How Employers Can Conduct an Investigation of Computer Breaches by Current/Former Employees
Introduction Data security is a critical aspect of any company's business operations whether the data involves confidential company information or the private personal data of individuals. Most employee-related violations—be it fraud, theft of IP, threats, or other misconduct—involves the use of electronic devices such as computers. The majority of these...
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An Employer’s Guide to Responding to and Avoiding Employee-Related Computer Breaches
Introduction Storing and protecting employee and customer data is one of the most important parts of any business. This goal is hampered by employee computer breaches of sensitive information. Many company breaches are committed by "insiders"—current or former employees who have access to or the means to steal confidential company...
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Top 12 Employment Practice Tips For Employers
Key Point: As an employer, you will be faced at one point or another with difficult questions and decisions about an employee. Because of this eventuality, you should make it a priority to be aware of the (in many cases, easily avoided) most common employment practices mistakes. To avoid most...
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Is Your Company Being Audited by the SBA for PPP Loan Fraud?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. On April 28, 2020, Treasury Secretary Steven Mnuchin announced that the U.S. Small Business Administration (SBA) will...
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Paycheck Protection Program Fraud and Bankruptcy
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. What is the Paycheck Protection Program? The Paycheck Protection Program (or PPP) is a feature of the...
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The Justice Department is Investigating Paycheck Protection Program Fraud—Is Your Business Safe?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Thousands of businesses across the country have taken advantage of the Paycheck Protection Program (PPP) and relied...
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Medical Billing Fraud Allegations Related to Sleep Apnea Implant Therapy
It has been more than 15 years since the U.S. Food and Drug Administration (FDA) first approved implant therapy as an alternative to continuous positive air pressure (CPAP) machines for the treatment of sleep apnea. Over the past decade and a half, this implant therapy, or implantable treatment, for sleep...
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Alzheimer’s Testing Compliance
According to the National Institutes of Health (NIH), it is estimated that more than 5.5 million Americans may suffer from Alzheimer’s disease. Among other things, this means that diagnosing and treating seniors with Alzheimer’s disease presents a significant opportunity for neurologists, psychiatrists, geriatricians, and other healthcare providers to help people...
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Why Should You Try to Prove “No Intent” in a False Claims Act Investigation or Other Federal Criminal Case?
In federal cases involving allegations of healthcare fraud and various other white-collar offenses, the difference between facing criminal charges and civil charges (or no charges at all) is often the element of criminal "intent." If you are being targeted under a statute such as the False Claims Act that includes...
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Criminal ERISA Investigations Targeting Multiemployer Retirement Plans (MEPs)
As explained by the Pension Benefit Guaranty Corporation (PBGC), “[a] multiemployer plan is a collectively bargained plan maintained by more than one employer, usually within the same or related industries, and a labor union. These plans are often referred to as ‘Taft-Hartley plans.’” Multiemployer plans can often be cost-effective options...
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