Articles Posted in Fraud

PPP Loan Fraud: Have You Been Accused of Wrongdoing?
David Lindsey, Attorney at Law

PPP Loan Fraud The Paycheck Protection Program (PPP) was launched in April 2020 as part of the Cares Act to provide a lifeline for businesses struggling to pay employees due to the fallout of the COVID-19 pandemic. The program set up forgivable loans for small businesses and eventually distributed the funds, at least in large…

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Have You Been Accused of Unemployment Insurance Fraud?
David Lindsey, Attorney at Law

Unemployment Insurance Fraud Unemployment insurance, also called UI or just unemployment, is a program that helps out-of-work Americans. Over the last several months since the COVID-19 pandemic began, millions of Americans have filed for unemployment through their state programs. This has resulted in an uptick in accusations of unemployment insurance fraud. Unemployment insurance programs across…

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Have You Been Falsely Accused of Identity Theft? Here’s What You Need to Know to Avoid Accusations and Defend Yourself if the Unthinkable Does Occur
David Lindsey, Attorney at Law

Identity theft occurs when one person uses another person’s identifying information, most often to gain access to money. For instance, if a person uses your social security number to apply for credit in your name, it is an example of identity theft. Identity theft is illegal and can result in serious legal consequences. Additionally, the…

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New Efforts Underway to Reduce Medicare Abuse
David Lindsey, Attorney at Law

Doctors who have spent years abusing the Medicare system and overcharging patients could soon get a wake u call. The Obama administration has made changes that will likely put an end to years of abuse and reveal how much money individual doctors treating Medicare patients receive. Dealing with Medicare Abuses Unfortunately, even after doctors are…

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Ninth Circuit Rules on Computer Fraud and Abuse Act
David Lindsey, Attorney at Law

By David Lindsey Attorney of David Lindsey, Attorney at Law posted in Fraud on Monday, April 16, 2012. In a 9-2 decision, California’s 9th Circuit Court of Appeals has ruled that prosecutors are too broadly applying the 1984 Computer Fraud and Abuse Act in going after someone who violates employer computer policies or a website’s…

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New Wyoming Insurance Fraud Legislation Signed into Law
David Lindsey, Attorney at Law

By David Lindsey Attorney of David Lindsey, Attorney at Law posted in Fraud on Tuesday, April 3, 2012. The Wyoming State Legislature has approved a bill intended to target insurance fraud by allowing law enforcement to speak to insurance companies without first getting a subpoena. It also allows insurers to communicate more openly with law…

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