Prosecutors can construe a series of routine transactions to be insurance fraud. In this situation, you can be made to respond to numerous requests for documents and provide other information that could jeopardize your rights and lead to your prosecution.
Lorandos Joshi are experienced white collar criminal defense lawyers. The firm represents clients in matters involving allegations of:
- Insurance fraud
- Health care fraud
- Medicare fraud
- Conspiracy to commit fraud
- RICO violations
- And other types of fraud
By taking quick action, the firm may be able to convince the prosecution not to file charges, or to charge you with lesser crimes.
If you are being investigated for insurance fraud, health care fraud, or another type of white collar crime, contact Lorandos Joshi as quickly as possible.
Call 734-249-6170 or send an e-mail to arrange for a consultation.
Experienced White Collar Crime Defense Attorneys
Lorandos Joshi has defended the rights and freedom of many clients accused of fraud and other white collar crimes. The firm's attorneys are knowledgeable and understand insurance law and health care billing practices involving medical procedures, lab tests, pharmaceutical products, and other health care products and services.
They are forceful negotiators and tenacious advocates who will use the law, the rules of evidence, and the rules of procedure to defend your rights and freedom.
If You Are Under Investigation
In many cases, people who are under suspicion of having committed insurance fraud or a white collar crime know they are being investigated. They may receive a target letter, be served with a search warrant or subpoena, or be contacted by a federal or state investigative agency.
If you are under investigation, you should contact an experienced white collar criminal defense attorney as soon as possible. Failure to do so may jeopardize your rights or expose you to risk of prosecution.
The sooner Lorandos Joshi can start working on your case, the better. The firm's attorneys may be able to discuss the matter with the prosecutor and explain any discrepancies or questionable interpretations of your activities in terms favorable to you. Heading off an indictment in this manner is infinitely preferable to facing a criminal trial.
For a consultation with Lorandos Joshi, call 734-249-6170 or send the firm an e-mail.