Blog

Do not—I repeat—DO NOT—allow your “sleazy” friend to buy you a pharmacy when you don’t know anything about pharmacies. Also, if your “pharmacy” is empty but you’re receiving large checks, you’re probably involved in HEALTHCARE FRAUD. United States v. Pineda, 11th Circuit COA, Case No. 19-14556, published 1/20/21.

It’s really pretty amazing what people actually think they’ll be able to get away with. ...

The Joy of Being a “Manager or Supervisor” of a Fraudulent Timeshare Sales Scam, or How to Get Yourself a 3 level Enhancement for Being a Total Sleaze. United States v. Jonathan Warren and Antonio Martinez, No. 19-10805 (5th Cir. 2020).

Wow, so I’ve been hearing all sorts of advertisements on satellite radio for businesses that...

Federal Restitution On YouTube

Federal Restitution On YouTube

Hey, I made a series of three videos about federal restitution. Please find them here and let me...