Previous News for category: Uncategorized
Federal Anti-Fraud Task Forces Are Expanding in California
Federal authorities are expanding coordinated anti-fraud enforcement efforts, with a particular focus on California. These efforts are often carried out through multi-agency task forces that investigate complex financial conduct long before targets realize they are under scrutiny. For business owners, professionals, and individuals involved in regulated or high-value activity, this […]
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Legal Defenses to ERC Fraud
Navigating the complexities of Employee Retention Credit (ERC) fraud allegations can be overwhelming for any business owner. Understanding the legal defenses available is crucial to protecting your rights and maintaining your business's integrity. At Candice Fields Law, PC, we are committed to providing clear and actionable guidance to those facing […]
[ Read More ]WHAT PRACTICES CAN LEAD TO MEDICAID FRAUD CHARGES?
The majority of medical bills that people in the Sacramento area receive are at least partially paid for through health insurance. Many people have private health insurance through their employer, or they purchase on their own, but there are many others for whom Medicaid pays their medical bills. People may […]
[ Read More ]PROSECUTORS ACTIVELY INVESTIGATING RRF GRANT RECIPIENTS
During the height of the pandemic, the federal government gave out a lot of money to try to help businesses stay afloat. Although these funds were released generously, there were requirements that were supposed to be met when it came to using that money. And now, those who accepted the […]
[ Read More ]NEW STRIKE FORCE WILL ADDRESS PANDEMIC FRAUD
The U.S. government has seen the rates of fraud skyrocket during the pandemic. That’s why the Department of Justice and other federal agencies have been aggressive in their enforcement tactics. Now, those law enforcement strategies are being amped up after President Biden announced during his State of the Union address […]
[ Read More ]WHAT CONSTITUTES TAX EVASION UNDER FEDERAL LAW?
Most of us in Sacramento would agree that our business and income taxes should be paid on time and in full. Of course, situations can make doing so undesirable or impossible. There is a point, however, when failing to pay your taxes can lead to federal tax evasion charges. WHAT […]
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