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Blog Posts
- 5 mistakes to avoid in a high-asset divorce
- A divorce can lead to unique circumstances
- A high net worth divorce can be complicated
- A high-conflict divorce can be a big challenge
- A high-conflict divorce takes special care
- A military divorce calls for a unique approach
- Accused of Medicare fraud? You need to protect yourself
- AI and analytics may help to reduce health care fraud
- Appeals court excludes ‘enterprise goodwill’ in divorce
- Are my pension benefits separate or marital property?
- Are prenuptial agreements about more than just money?
- Are you prepared to divide debt in your divorce?
- Ask for a prenuptial agreement without causing a breakup
- Avoid these 4 mistakes during a white-collar crime investigation
- Bank fraud shows no signs of dying down any time soon
- Be careful you are not committing mortgage fraud
- Can a DUI cause you to lose your medical license?
- Can a Medicare fraud conviction lead to prison?
- Can a physician’s honest mistake be considered health care fraud?
- Can a post-nuptial agreement protect your assets in a divorce?
- Can a prenuptial agreement maintain your lifestyle after divorce?
- Can a tax audit result in criminal charges?
- Can a victim decide to drop federal criminal charges?
- Can assets be shielded from the marital estate?
- Can executive thinking lead to white-collar crimes?
- Can I bring marijuana on a plane?
- Can I get custody if I make more money?
- Can law enforcement search your home for evidence of a crime?
- Can you prove that your former spouse is cohabitating?
- Can you receive spousal support after a divorce?
- Can you share your prescription?
- Catch your spouse red-handed hiding assets
- Checks and balances for small businesses
- Cohabitating after a divorce
- Common examples of mail fraud
- Complex, high-asset divorces may need forensic accountants
- Computer crimes that can lead to serious consequences
- Considering a prenuptial agreement
- Constitutional violations can serve as a defense to criminal charges
- Could divorce mediation be right for you?
- Defending against an assault charge
- Distributing marijuana can lead to serious federal consequences
- Divorce and bank accounts: Things to think about
- Divorce and pensions: What you need to know
- Divorce and protecting your business
- Do these things to prepare your finances for divorce
- Do you know how to properly manage marital property?
- Do you know how to uncover hidden assets in divorce?
- Do you know the potential drawbacks of a prenuptial agreement?
- Do you know the top benefits of a prenuptial agreement?
- Do you know what to include in a prenuptial agreement?
- Do you work in the mortgage industry? Don’t commit fraud
- Do your professional practices cause risk of kickback charges?
- Does Facebook violate a ‘no contact order?’
- Don’t be intimidated by federal criminal charges
- Don’t cause a breakup when asking for a prenuptial agreement
- Don’t commit tax fraud or take risks because of coronavirus
- Don’t do these things during the divorce process
- Don’t exaggerate your claim, or you could be accused of fraud
- Don’t get caught up in these prenuptial agreement mistakes
- Don’t let hearsay lead to your criminal conviction
- Elements of self-defense: Where do you stand?
- Embezzlement is not always easy to identify
- Embezzlement: A form of criminal breach of fiduciary responsibility
- Examples of financial institution fraud
- Examples of health insurance fraud
- Examples of Medicare fraud
- Extortion: Don’t let yourself face prison and fines over accusations
- Family business and divorce: You need protection
- Federal and state charges for fraud
- Follow these tips to protect your business from a divorce
- Follow these tips when asking for a prenuptial agreement
- Forgery is a serious crime with serious consequences
- Get answers to all your child custody questions
- Have you answered these prenuptial agreement questions?
- Have you answered these property division questions?
- Have you answered these questions about a prenuptial agreement?
- Health care fraud and the Anti-Kickback Statute
- Help emotionally managing the divorce process
- Here are some common things to include in a prenuptial agreement
- Here’s how you ask for a prenuptial agreement
- Hidden assets more common than you think among romantic partners
- How are expensive animals handled in a divorce?
- How are retirement accounts divided in divorce?
- How body language myths complicate white-collar investigations
- How can checks and balances protect small businesses?
- How can I recognize if my spouse is considering a divorce?
- How can my ex and I can split up our home during our divorce?
- How can you avoid Medicare fraud charges?
- How can you protect your business assets in divorce?
- How depositions give you an edge in your federal criminal defense
- How Do Judges Determine Sentences for White Collar Crime?
- How do you legally protect your business in a divorce?
- How electronic health records are leading to fraud investigations
- How financial infidelity can impact a gray divorce
- How high is the rate of violent crime in Tennessee?
- How high-profile people can keep divorce filings private
- How innocent people can be charged with white collar crime
- How intent for white collar crime is determined
- How is a property’s rise in value handled during a divorce?
- How is child custody determined in Tennessee?
- How is child custody determined in Tennessee?
- How is spousal support or alimony determined in Tennessee?
- How is the family home divided in a divorce?
- How should you deal with credit card debt in divorce?
- How the business of divorce can affect your company
- How to achieve a child-centered divorce
- How to analyze your situation regarding a prenuptial agreement
- How to ask for a divorce when high assets are in play
- How to co-parent effectively during and after a divorce
- How to create an effective parenting plan
- How to thrive after a gray divorce
- How will you financially survive a divorce?
- How you can tell if your spouse is hiding assets in a divorce
- I just received an inheritance. What will happen to it during my divorce?
- If you unbundle medical charges, that might be billing fraud
- Internet fraud encompasses several activities and schemes
- Invalidating a prenuptial agreement in Tennessee
- Is a property division checklist necessary in divorce?
- Is damaging a mailbox really a federal crime?
- Is there such a thing as bankruptcy fraud?
- Just about anyone could face white collar charges
- Lack of intent as a defense in your fraud case
- Law enforcement getting tougher on drugs
- Lied about receiving an online order? That could be fraud
- Like a laser: law enforcers sharply focused on white collar crime
- Lying on a loan application is never a good idea
- Mail fraud penalties and potential defenses
- Manufacturing meth makes big problems
- Medicare fraud case transferred to federal district court
- Military divorce can be complex for many reasons
- Money laundering a serious federal crime
- Mortgage fraud may lead to severe penalties
- Parental alienation violates a non-custodial parent’s rights
- Personal property and divorce: Items to consider
- Personal property division in divorce
- Personal property, divorce and property division
- Potential complications of a high net worth divorce
- PPP fraud is no laughing matter
- Predictive policing no longer just science fiction
- Profit isn’t necessary to get charged with medical billing fraud
- Profit isn’t necessary to get charged with medical billing fraud
- Property division and substantial contribution in a divorce
- Protect your rights as a divorcing father
- Protecting your assets in a complex divorce case
- Protecting your inheritance in a divorce
- Pump-and-dump: A prevalent securities fraud
- Reasons why a prenuptial agreement might not be valid
- Red flags your business partner is being dishonest
- Rehabilitative alimony aims to ensure financial stability
- Should a prenuptial agreement be on your premarital to-do list?
- Should you consider fighting for alimony?
- Signs that your spouse might want a divorce
- Small businesses inoperable after fraud by payroll company
- Some companies now hire rather than report hackers
- Some marital assets are easy to overlook
- Spousal support: More than meets the eye
- State and federal charges for drug crimes
- Strong character reference letters can help your criminal case
- Surprising facts about prison for white-collar criminals
- Temporary alimony in high-asset divorces
- Tennessee criminal laws that went into effect July 1, 2023
- Tennessee is aggressive with health care fraud, often mistakenly
- Tennessee-based engineer is charged by federal prosecutors
- The basics of a prenuptial agreement
- The importance of post-divorce holiday traditions
- The New York Times’ white-collar cheat sheet
- The penalties are stiff for Tennessee protective order violations
- The potential causes of white collar crimes
- The road to embezzlement allegations
- The unique legal challenges of a high net worth divorce
- There are many defenses to charges of domestic violence
- There are many forms of bank fraud, all serious
- There are ways to financially prepare for divorce
- These arguments are common before divorce
- These financial assets can be a sticking point during divorce
- Things to know about income tax fraud
- Those accused of fentanyl crimes can face serious consequences
- Three reasons why you shouldn’t talk to the police
- Tips for managing marital property
- Top reasons why social media is dangerous for your divorce
- Understanding embezzlement
- Understanding equitable distribution in a high-asset divorce
- Understanding financial fraud and potential defenses
- Understanding fraud in the health insurance arena
- Understanding the unique nature of embezzlement
- Understanding what puts you at risk of white-collar crime
- Unlawful interrogations may violate your constitutional rights
- Valuing your business’s goodwill during a divorce
- Ways a criminal conviction can affect your career
- What are the benefits of a prenuptial agreement?
- What are the consequences of white-collar crime?
- What can I expect from a complex, high-asset divorce?
- What comes into play during a high asset divorce?
- What constitutes bank fraud?
- What constitutes white collar crime?
- What different forms does health care fraud take?
- What does health care fraud look like, and who can be charged?
- What exactly is racketeering?
- What happens if my spouse doesn’t agree to divorce?
- What happens to a vacation home in a Tennessee divorce?
- What happens to stock options in a divorce?
- What happens to your debt as a result of divorce?
- What happens with valuable collections during divorce?
- What is “alimony in futuro” in Tennessee?
- What is a ‘target letter’ and how worried should I be?
- What is custodial interference?
- What is federal program bribery?
- What is federal racketeering?
- What is Medicare fraud?
- What is mortgage fraud?
- What is tax evasion, and what are the possible consequences?
- What kinds of behavior could lead to assault charges in Tennessee?
- What makes high-asset divorces different?
- What options are there for the family home in a Tennessee divorce?
- What type of personal property will you divide during divorce?
- What will happen to my professional practice in a divorce?
- What will happen with my lake home, boat and other toys in divorce?
- What you can expect at your grand jury appearance
- What’s the best assault defense strategy?
- What’s the best way to deal with credit card debt in divorce?
- When asking for a prenuptial agreement, listen as well
- When do Tennessee drug charges escalate to federal criminal charges?
- When does a drug crime become a federal offense?
- When does possession become drug trafficking?
- Where was that eyewitness really looking?
- White collar criminals face a lifetime of rebuilding trust
- Who can see an expunged criminal record?
- Who gets the house in the divorce?
- Who gets the inheritance I received during the marriage?
- Who gets the inheritance I received?
- Who gets the retirement accounts in a Tennessee divorce?
- Who gets the retirement accounts in your divorce?
- Why a money laundering charge should be taken seriously
- Why are more people getting prenups?
- Why can a premarital agreement be ruled invalid by the court?
- Why embezzlement carries more social stigma than other theft
- Workers’ compensation fraud: What is it?
- You can fight to avoid these consequences of conviction
- You can’t include everything in a prenuptial agreement
- You need to know what a prenuptial agreement can do for you