White-Collar Crimes Massachusetts
Embezzlement by Fiduciaries: How Massachusetts Prosecutes Trustees, Bookkeepers, and HOA Boards
Being placed in a position of financial trust is a serious legal responsibility. In Massachusetts, individuals who manage money for others-such as corporate bookkeepers, family tru...
Defending Against MassHealth and Medicare Provider Fraud Charges in Massachusetts
Owning a home healthcare agency, a dental practice, or operating as a clinical director in Massachusetts is highly demanding. Navigating the complex billing requirements of MassHea...
Federal Indictments for PPP, EIDL, and SBA Loan Fraud in Massachusetts
During the COVID-19 pandemic, the federal government distributed billions of dollars through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). These...