Case Study
Local College, Unjustly Accused
SKT represented a local college that was being unjustly accused of misusing federal funds. The government froze over $3.5 million of the school’s money which almost put the school out of business.
At the same time, the FBI started a full scale criminal investigation regarding the school owners. The school hired SKT and ultimately, the US government returned every dollar they seized and closed their criminal investigation with a finding of no wrong-doing.
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No Charges Filed in Anti-Kickback Investigation
Dr J came to SKT as he understood that FBI and HHS OIG was investigating him for anti kickback charges
A Tale of Two Sentences
Doug engaged SKT when he and his business partner Fred were arrested for allegedly defrauding elderly of their retirement The
Local College, Unjustly Accused
SKT represented a local college that was being unjustly accused of misusing federal funds. The government froze over $3.5 million of the school’s money which almost put the school out of business.
At the same time, the FBI started a full scale criminal investigation regarding the school owners. The school hired SKT and ultimately, the US government returned every dollar they seized and closed their criminal investigation with a finding of no wrong-doing.
Read More Case Studies
No Charges Filed in Anti-Kickback Investigation
Dr J came to SKT as he understood that FBI and HHS OIG was investigating him for anti kickback charges Once SKT was retained Mr
A Tale of Two Sentences
Doug engaged SKT when he and his business partner Fred were arrested for allegedly defrauding elderly of their retirement The amount of the fraud was