Burnhamgorokhov.com

Durable Medical Equipment (DME) Fraud

WEBDurable Medical Equipment Fraud is a form of Medicare or Medicaid healthcare fraud. The practice involves the prescription and ordering of medically unnecessary back braces, …

Actived: 8 days ago

URL: https://www.burnhamgorokhov.com/durable-medical-equipment-dme-fraud/

Basics of Freedom Access to Clinic Entrances Act – FACE Act

WEBWhat Everyone Needs to Know About the Freedom of Access to Clinic Entrances Act While the Dobbs decision by the Supreme Court in June 2022 has reverted the issue of …

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Understanding the Fifth Amendment Right to Remain Silent

WEBYou can always refuse to talk to federal agents or the police. But remember, the 5th amendment right to remain silent is only triggered in “custodial” situations. If you are free …

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Federal Investigations: What Everyone Should Know

WEBA federal investigation is the first step in the federal criminal justice process. In this stage, federal law enforcement agents are investigating potential violations of federal law. Their …

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Internal Investigations of Government Employees: Garrity and …

WEBIn recent years, white collar crime has gained increased attention in both legal circles and the public sphere. Often associated with individuals in positions of trust and authority, …

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Navigating Different Types of Fraud Cases: Why You Need a …

WEBFraud is a serious criminal offense that encompasses a broad range of activities and is covered by numerous federal laws. Health care fraud, bankruptcy fraud, and mortgage …

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Acquittal of Client Charged with Conspiracies to Commit Health …

WEBOn June 23, 2022, a jury in US District Court in Greenbelt, Maryland returned a not guilty verdict on all counts for Burnham & Gorokhov’s client, Donnie Amis. The prosecution …

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Travel Act Violations

WEB18 U.S.C. 1952 is a criminal statute referred to colloquially as the “Travel Act.” It criminalizes “travel[ing] in interstate or foreign commerce”, using the mail, or using “any …

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What is a “reverse proffer” and when is it used

WEBA “reverse proffer” is a term used in criminal law, specifically in the context of plea bargaining. Usually, a proffer session is a meeting between the prosecution and the …

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Defending prescription drug cases in the federal courts

WEBThe dramatic increase in narcotic pain medication prescriptions in the United States over the last twenty some years has resulted in a thriving black market for these highly …

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Greenbelt Maryland Federal Criminal Defense Attorneys

WEBContact a Greenbelt MD Federal Defense Attorney. The attorneys at Burnham & Gorokhov, PLLC are prepared to speak with you. If you believe you are facing criminal charges or …

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A Primer on Wire Fraud Charges and Penalties

WEBThe federal wire fraud statute is 18 U.S.C. § 1343, it provides the wire fraud definition. To convict on wire fraud charges, the government must prove that the person intentionally …

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Federal Sentencing Attorneys

WEBWhat is Federal Sentencing? “Sentencing” is the legal process through which courts impose punishment on a convicted defendant. In the federal criminal system, sentencing is a …

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Federal Sentencing Reductions

WEBFederal Sentencing Reductions. If you are convicted of a crime, either through a trial or by pleading guilty, the next step is sentencing. States vary in their sentencing procedures. …

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Eugene Victor Gorokhov Burnham & Gorokhov, PLLC

WEBAttorney Eugene Gorokhov. Location: Washington, D.C. Phone: 202-386-6920 Fax: 202-765-2173 Email: [email protected] Eugene Gorokhov’s practice …

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A Novel Criminal Offense for the Novel Coronavirus: Hoarding and …

WEBIn order to prevent hoarding, no person shall accumulate (1) in excess of the reasonable demands of business, personal, or home consumption, or (2) for the purpose of resale at …

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Notable Federal Criminal Defense Cases Washington DC Lawyers

WEBNotable Cases. Health Care Fraud Case: Not guilty verdict on charges of conspiracy to commit health care fraud and mail fraud, and conspiracy to violate the anti-kickback …

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D.C. Circuit Limits Avenues for Compassionate Release

WEBOn Tuesday, October 11, 2022, the Court of Appeals for the District of Columbia Circuit, decided United States v.Curtis Jenkins, limiting the available rationale for …

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