Law Offices of Peter Katz

Law Offices of Peter Katz Criminal Defense Lawyer

Medicare Advantage fraud investigations often involve allegations that false diagnosis codes, unsupported risk-adjustmen...
08/28/2026

Medicare Advantage fraud investigations often involve allegations that false diagnosis codes, unsupported risk-adjustment data, improper referral arrangements, or other inaccurate information caused the federal government to pay more than it should have under the Medicare Advantage program. Many of these investigations proceed under the Federal False Claims Act (FCA), but the government must still prove that the FCA’s requirements have been met.

If the feds are investigating you for Medicare Advantage fraud, connect with the Law Offices of Peter Katz to get the defense you deserve from our seasoned Medicare fraud defense attorney.

Learn more: https://www.pkatzlegal.com/blog/medicare-advantage-fraud-false-claims-act-new-york/

Federal Medicare fraud allegations are not impossible to defend. Depending on the facts, common defenses may include sho...
08/26/2026

Federal Medicare fraud allegations are not impossible to defend. Depending on the facts, common defenses may include showing that the services were medically necessary, the documentation supports the claims submitted, billing errors were administrative rather than fraudulent, Medicare requirements were reasonably interpreted, the government can’t prove the required intent, or the provider made good-faith efforts to comply with federal healthcare laws.

If you or your healthcare organization is under investigation, our New York Medicare fraud defense lawyer at the Law Offices of Peter Katz can evaluate the allegations and help you develop a solid defense for your specific case.

Learn more: https://www.pkatzlegal.com/blog/federal-medicare-fraud-defenses-new-york/

Cryptocurrency crime is no longer rare or far off; it is here now, hitting people across New York and the world every da...
08/24/2026

Cryptocurrency crime is no longer rare or far off; it is here now, hitting people across New York and the world every day. If a scam or theft drained your wallet, you have joined a fast-growing group, and crypto fraud recovery is now a real field of its own.

The technology that makes digital money fast and global also makes it a magnet for theft. Criminals love that transfers settle in minutes, cross borders freely, and rarely reverse, which is a recipe for losses that feel impossible to undo.

Learn more: https://www.pkatzlegal.com/blog/cryptocurrency-crime-and-recovery-new-york/

The government can seize or freeze your assets before you are convicted, and even before you are charged. Civil asset fo...
08/21/2026

The government can seize or freeze your assets before you are convicted, and even before you are charged. Civil asset forfeiture runs against the property itself, so no conviction is required, a reality the Law Offices of Peter Katz sees often with New Yorkers whose accounts are suddenly frozen.

The idea that you could lose money or property without a guilty verdict feels backward, and for good reason. The law treats forfeiture as a case against the asset, not against you, which allows it to proceed on a separate, often faster track than the criminal charge.

Learn more: https://www.pkatzlegal.com/blog/pretrial-asset-seizure-new-york/

Healthcare fraud investigations often focus on billing practices, medical necessity, physician certifications, documenta...
08/19/2026

Healthcare fraud investigations often focus on billing practices, medical necessity, physician certifications, documentation, referral relationships, and compliance with Medicare regulations. Home health agencies frequently face federal scrutiny because they bill Medicare and other federal healthcare programs for services provided to patients in their homes.

Getting a Civil Investigative Demand (CID), subpoena, or audit request doesn’t automatically prove you committed fraud, but it does mean the matter deserves immediate attention. Connect with our federal defense lawyer at the Law Offices of Peter Katz to learn how we can help with your healthcare fraud case.

Learn more: https://www.pkatzlegal.com/blog/home-health-agency-fraud-investigations-new-jersey/

08/14/2026

When you hire an attorney, you deserve more than legal representation—you deserve someone who is accessible, responsive, and truly invested in your case.

From texts and emails to phone calls, I make communication a priority. I’m here to answer your questions, explain the process, and make sure you understand what’s happening every step of the way.

Most importantly, I’ll advocate for you 100%. Every client deserves to feel like their case matters—because to me, it does.

https://www.pkatzlegal.com/

Federal agencies trace cryptocurrency for asset seizure by following the public blockchain record, using analytics softw...
08/12/2026

Federal agencies trace cryptocurrency for asset seizure by following the public blockchain record, using analytics software to link anonymous wallets to a real person, and then seeking a court order to seize the funds. If a federal case has affected your accounts, understanding how crypto fraud recovery works helps you respond calmly.

The work usually starts long before anyone knocks on a door. Investigators quietly map the coins’ route, and only later do the freezes, warrants, and physical seizures bring that hidden trail into the open.

Learn more: https://www.pkatzlegal.com/blog/federal-crypto-asset-seizure-new-jersey/

Artificial intelligence is changing how federal agencies identify potential False Claims Act (FCA) violations and other ...
08/10/2026

Artificial intelligence is changing how federal agencies identify potential False Claims Act (FCA) violations and other fraud. Instead of relying solely on manual review, investigators also use AI and advanced data analytics to detect unusual billing patterns, procurement anomalies, and other activity that may warrant closer scrutiny. However, AI does not prove fraud. Federal investigators must still gather evidence that a false claim was submitted and that the FCA’s legal requirements have been met.

If federal investigators contact you after identifying concerns through AI or data analytics, reach out to the Law Offices of Peter Katz. Speaking with our federal false-claims-act attorney in New York early can help you prepare for the next steps.

Learn more: https://www.pkatzlegal.com/blog/ai-false-claims-act-investigations-new-york/

“Pig butchering” is a long-term scam in which a fraudster builds trust over time, then persuades the victim to invest in...
07/31/2026

“Pig butchering” is a long-term scam in which a fraudster builds trust over time, then persuades the victim to invest in a fake cryptocurrency platform before disappearing with the funds. In some cases, victims may pursue crypto fraud recovery, but the likelihood of recovery often depends on how quickly the stolen assets are traced and frozen.

The name comes from a translation of a Chinese phrase that compares the victim to a hog fattened for slaughter. Cruel as that sounds, it captures the patient, calculated way these schemes drain people of their savings. https://www.pkatzlegal.com/blog/pig-butchering-crypto-fraud-recovery/

Blockchain forensics helps trace stolen cryptocurrency by following the public record that every transaction leaves behi...
07/30/2026

Blockchain forensics helps trace stolen cryptocurrency by following the public record that every transaction leaves behind, then linking those movements to a real person once the funds reach a regulated business. For New York victims seeking to recover from crypto fraud, the trail often shows who took the money and where it went.

The blockchain works like an open ledger that anyone can read, so coins do not vanish when a thief moves them. They travel to a new address, and trained analysts can follow each hop using a handful of proven techniques. https://www.pkatzlegal.com/blog/tracing-stolen-cryptocurrency-new-york/

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Princeton, NJ
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