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Risk management: Lawyer up

June 22, 2010Frank Margulis

Q. I've been indicted on Medicare fraud. What now? A. In 2005, I was interviewed by two federal investigators conducting a fraud and abuse probe into my company, and I believed everything was OK. Imagine my surprise when, months later, the local newspaper announced my indictment on the front page. One of the biggest steps you will take is to secure legal counsel. The reality is your future is, in large measure, in the hands of attorneys. You have entered the legal arena. Good business acumen may...

Fraud, Fraud, Legal representation