Types of Fraud: What are the Most Commonly Committed?

Some types of fraud are Government Contractor Fraud, Defense Contractor Fraud, Durable Medical Equipment (DME) Fraud, Tax Fraud, IRS Fraud, Katrina Fraud, Medical Fraud, Pharmaceutical Fraud and more. For more information on the different types of fraud, we encourage you to click below to find out more information on that particular type of fraud.

Our firm is only investigating claims in which a business entity, such as a company or medical practice, is submitting false claims to a governmental entity in excess of $500,000. We do not handle cases involving individuals receiving government benefits under false pretenses. (For example, we do not handle claims in which a person falsely claims disability in order to receive government benefits. ) For these claims, you should contact the appropriate governmental agency directly, such as a state medicare-fraud hot line, and report the fraud. Regarding tax fraud, we are only handling cases in which the underpayment of taxes exceeds $2 Million, and the income of the person committing tax fraud exceeds $200,000 per year.