by Lorraine Gauli-Rufo | Jan 13, 2023 | Uncategorized
PPP Loan Fraud The Department of Justice (DOJ) continues to vigorously prosecute those who it claims, fraudulently obtained loans from the Paycheck Protection Program (PPP). Congress created PPP through the CARES Act in order to provide Small Business Administration... 
by Lorraine Gauli-Rufo | Nov 2, 2022 | Heathcare Fraud, Uncategorized
What Is Healthcare Fraud? Federal healthcare fraud investigations are initiated by the federal government and have involved a wide range of healthcare related matters including doctors and others in the medical field accepting or paying “kickbacks” or bribes,... 
by Lorraine Gauli-Rufo | Oct 25, 2022 | Uncategorized
Federal healthcare crimes can involve doctors, nurses, physician assistants, pharmacists and many others involved in healthcare fields. Healthcare fraud in the eyes of the government is no different than most other types of fraud. At its core, it involves... 
by Lorraine Gauli-Rufo | Sep 7, 2022 | Uncategorized
Business Litigation Attorney Business attorneys are an essential consulting member of any business, providing valuable assistance with a variety of processes and helping to protect against potential risks. The attorney that you retain should be able to demonstrate a... 
by Lorraine Gauli-Rufo | Aug 26, 2022 | Uncategorized
In August 2022, were just able to negotiate a probationary plea for a client charged with a substantial amount of illegal drugs in the district of New Jersey. We have had several successes with compassionate release motions in both NJ and SDNY. For example, after we... 
by Lorraine Gauli-Rufo | Aug 23, 2022 | Uncategorized
Many people enter the criminal justice arena without being charged with any crime. One way this can happen is the result of Grand Jury investigations. Assistant United States Attorneys investigate potential federal crimes and often attempt to have an Indictment...
