White-Collar Defense

The White-Collar Defense Blog highlights recent developments and analysis from white-collar cases around the country, including healthcare fraud, procurement fraud, cryptocurrency fraud, computer fraud, securities fraud, commodities fraud, import fraud, insider trading, investment fraud, and money laundering.

Scott Armstrong 10/20/25 Scott Armstrong 10/20/25

Up next for DOJ: Healthcare Fraud in Autism Services

In Minnesota, autism-services fraud has moved from rumor to charges. Expect additional cases in this area to come down the pike in the next six months. Learn the ins and outs of these cases in this short primer.

Scott Armstrong 7/14/25 Scott Armstrong 7/14/25

Up next for DOJ: Import Fraud

A Primer for Facing Federal Import Fraud or Customs Evasion Charges

Scott Armstrong 4/26/25 Scott Armstrong 4/26/25

False Claims Act (FCA) Update: DOJ Files Suit for Wound Care Fraud

The Department of Justice recently filed a False Claims Act wound care case against Vohra Wound Physicians Management LLC, its founder Dr. Ameet Vohra, and related entities, alleging a widespread scheme to overbill Medicare for medically unnecessary and misclassified wound care services. The case reflects DOJ’s ongoing commitment to enforcing the False Claims Act in the healthcare industry, particularly in cases involving improper billing practices and threats to the integrity of federal healthcare programs.