Legal Insights & News

Stay informed with the latest legal insights, case studies, and news from Varghese Summersett

Criminal May 17, 2016

What is a White Collar Crime?

Federal criminal defense attorney Benson Varghese discusses white collar crimes in this short video. Video Transcript What Is White Collar Crime? (And Why People Go to Prison for It) Imagine…

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Criminal December 9, 2016

Stark Law and Anti-Kickback Violations

Healthcare providers facing a Stark Law or Anti-Kickback Statute investigation risk severe consequences, including federal criminal charges carrying up to 10 years in prison and civil penalties exceeding $100,000 per…

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