• Mail Fraud

    Author : White Collar Firm March 27, 2014

    Our Client was under investigation for over-billing Medicaid an estimated 2.1 million dollars. If they were indicted for mail fraud as a result of this investigation they could have faced up to 20 years in jail. Any criminal conviction could have guaranteed that the defendant would never be able to practice medicine again. As a result of the efforts of the attorneys at the Blanch Law Firm, the investigation was closed and the Client was never arrested or indicted.

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