In the latest high-profile case, a lab owner has admitted to embezzlement in a COVID-19 related scam that defrauded $14 million in funds intended for Pandemic relief. The US Department of Justice (DOJ) brought a plea which demonstrates the extent of sanctions for attempting to misuse funds granted by the government in a crisis.
The DOJ claims that the owner of the laboratory made false claims on COVID-19 testing services that never went through thereby deceiving federal authorities and embezzling funds that would otherwise assist struggling businesses and healthcare providers. This case is a crucial example of how federal agencies have not slowed down in their probe of pandemic fraud. For those affected by such fraud, consulting personal injury lawyers Nashville can help seek justice and compensation.
Legal Implications of COVID-19 Fraud
While the COVID-19 relief programs remain under watch and even criticism, lawyers are encouraging people and companies to understand the consequences of fraud claims. The penalties can be stiff and these include time in prison and heavy fines. Now that the federal prosecutors are charging such cases it is evident why having proper legal counsel is paramount.
As a result of this case, it becomes advisable that anyone charged with similar complaints or questions should consult a lawyer as early as possible. Federal fraud defense lawyers can be tremendously helpful for the client because they can explain what legal steps to take and procedures the accused must go through throughout the case.
Protecting Your Rights
Our staff of committed and persistent attorneys at the Nashville law firm understands the legal procedures in federal fraud cases. We support the Constitutional right of individuals and companies, accused of unlawful behaviors such as healthcare fraud and other ''white-collar'' crimes. For many years, our firm has been defending our clients and achieving satisfactory results thanks to our professionalism and honesty.
As the present case shows, the rules with regard to COVID-19 relief are both numerous and changing. Healthcare, testing, and other related service providers need to be especially careful and abide by the federal governing rules and regulations at all times so as not to offend by mistake.
Contact Us for Legal Support
If you or someone you care about have been charged with any federal crime such as COVID-19 fraud or any other federal offenses, you are welcome to discuss it with a specialist from our esteemed firm. The skilled criminal defense attorney at our Nashville law firm is prepared to discuss your rights and your ability to mount a defense.
For more information, visit nashvilletnlaw.com or contact us below.
About Nashville law firm:
Criminal defense law Nashville: Nashville law firm is one of the premier criminal defense attorneys Nashville located in Nashville Tennessee, that concentrates on representing individuals involving white collar crimes as well as federal investigations. We believe in delivering exceptional legal services and are proud of our staff of attorneys who work tirelessly to serve Middle Tennessee communities.
The information in this release is based on the information given by the US Department of Justice.
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