I am in the process of looking for hidden assets of a potential judgment debtor (assuming we win the case and get the judgment) and came across another blog that focusses on this challenge. Check out Asset Search Blog for info on this subject. Very interesting. In my case, we are looking for assets to satisfy a potential fraud
Away from the beach – thinking about sentencing guidelines
By Chuck Peterson on
Posted in Federal Sentencing, Fraud
I was at the beach – Mission Beach to be precise – and relaxing with my bride over the weekend. The sun was shining and the sea air cooling, but like all good things – that too came to an end on Monday. I am now in Nevada, taking depositions in a crop insurance fraud case. There is lots of…
Continue Reading Away from the beach – thinking about sentencing guidelines
Medicaid Fraud Trial Starts
By Chuck Peterson on
Thursday is not a day that one usually begins a felony Medicaid Fraud trial, but that is where I find myself today. Trying to beat the long weekend, we got it going today in hopes of getting to the jury by next Tuesday. I thought a lot today about Gerry Spence’s advice in his latest book that we “embrace” our…
Continue Reading Medicaid Fraud Trial Starts