On Behalf of The Sanchez Law Firm, LLC | Sep 24, 2013 | White Collar Crimes
A licensed professional may be hit with two proceedings at one time where criminal activity is alleged. There may be a license suspension proceeding by a state administrative agency along with a simultaneous criminal prosecution in state court. That’s happening...
On Behalf of The Sanchez Law Firm, LLC | Sep 14, 2013 | Criminal Defense
The interrelationship between the virtual world and the real one continues to get more pervasive and complex in everyday life. A 15-year-old boy in Louisiana who says he was tired and frustrated from being bullied created a virtual mass shooting from a mobile game app...
On Behalf of The Sanchez Law Firm, LLC | Sep 13, 2013 | White Collar Crimes
When someone can’t get a license for an alcohol permit, he or she may improperly get another person to act as the owner. This is called using a “straw party” to create a shield to allow the real owner to continue in control. This was one of the...
On Behalf of The Sanchez Law Firm, LLC | Sep 3, 2013 | White Collar Crimes
Medicaid fraud can come in various forms and schemes. In Baton Rouge, a Medicaid fraud scheme was announced by the Louisiana Attorney General’s Office allegedly involving hundreds of thousands in benefits converted by three family members of the disabled...