Recent Cases and Legal Analysis

Money Laundering and “Cybercrime” Charges Brought Against QQAAZZ

October 20, 2020
The Department of Justice recently announced the unsealing of indictments in the Western District of Pennsylvania against 20 individuals for conspiring to launder money and commit computer fraud. The defendants located throughout 5 European countries allegedly laundered or attempted to launder tens of millions of dollars stolen from victims of cybercrime as members of the QQAAZZ org…

Telemedicine and Substance Abuse Treatment Centers Targeted by DOJ

October 2, 2020
The Department of Justice announced charges against 345 doctors, nurses, laboratories, pharmacies, DME companies, owners, and executives across the country this week with health care fraud. The health care workers involved provide vital telemedicine services, opioid treatment, prescription drug services, and durable medical equipment.  The government claims the defendants submitted …




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