White-Collar Crimes West Virginia
Embezzlement Charges in West Virginia: Penalties and Defense Strategies for Corporate Employees
Being accused of stealing from your employer is a devastating experience that threatens your career, reputation, and freedom. Embezzlement is a unique white-collar crime. Unlike th...
Defending Against Federal PPP and ERC Tax Credit Fraud Charges in West Virginia
During the height of the pandemic, federal programs like the Paycheck Protection Program (PPP) and the Employee Retention Credit (ERC) were lifelines for West Virginia businesses....
Criminal Liability for Falsifying Environmental and MSHA Safety Reports in West Virginia
West Virginia's economy is deeply rooted in the energy sector, boasting massive coal mining operations, natural gas fracking sites, and extensive chemical manufacturing plants. Bec...
How Medical Providers Can Fight Medicaid Billing Fraud and Upcoding Charges in West Virginia
West Virginia has a high population of residents who rely on Medicaid for their healthcare needs. Because millions of state and federal dollars flow through this system, government...
What to Do If You Receive a Federal Grand Jury Subpoena for Financial Crimes in West Virginia
A federal grand jury subpoena is one of the most powerful and intimidating legal documents you can ever receive. Unlike a standard state court subpoena, a federal grand jury acts i...
Public Corruption and Bribery Defenses for Government Officials and Contractors in West Virginia
West Virginia has a long and complex history regarding public corruption investigations. From state paving contracts to municipal zoning decisions, the federal government intensely...