Federal And State Crimes – What Are They And How Can You Differentiate Between Them?

Probably everyone has heard about federal and state crimes but the majority of people doesn’t differentiate them. Let’s make it clear and define both of the terms.

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Federal crime is an illegal act that is made against U.S. federal legislation and is prosecuted by federal criminal law. Federal crimes are investigated by:

  • Internal Revenue Service (IRS)
  • Federal Bureau of Investigation (FBI)
  • Drug Enforcement Administration (DEA)

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When federal cases go to trial they are prosecuted by United States Attorney in each judicial district in accordance with already established laws. Federal crimes can range from illegally downloading songs from Internet to RICO, drug trafficking, corruption or immigration crimes.

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Michigan Oncologist Dr. Farid Fata – Medicare Fraud, Villian or Cancer Patient Savior?

 On August 6, 2013, a Criminal Complaint was filed against Michigan Oncologist Dr. Farid Fata in Federal Court in the county of Oakland in the Eastern District of Michigan.  The Defendant was charged by the U.S. Government with Healthcare Fraud in violation of 18 U.S.C. 1347.

In an affidavit in support of the Complaint, Special Agent Brian Fairweather who was employed by the Federal Bureau of Investigation (“FBI”) alleges the following violations:

  • Healthcare Fraud – 18 U.S.C. 1347
  • Distribution of Controlled Substances – 21 U.S.C. 841(a)(1)
  • Money Laundering – 18 U.S.C. 1956 and 18 U.S.C. 1957
  • Payment or receipt of Healthcare Kickbacks – 42 U.S.C. 1320a-7(b)(1)(A) and 42 U.S.C. 1320a-7(b)(2)(A)

More specifically, the Complaint alleges the following:

  • Administration of unnecessary chemotherapy to patients in remission
  • Deliberate misdiagnosis of patients having cancer to justify unnecessary cancer treatment
  • Administration of chemotherapy to end-of-life patients who will not benefit from the treatment
  • Deliberate misdiagnosis of patients with cancer to justify expensive testing
  • Fabrication of other diagnoses such as anemia and fatigue to justify unnecessary hematology treatments
  • Distribution of controlled substances to patients without medical necessity

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Should the United States Government be Permitted to Play the Role of a Venture Capitalist?

  

The United States government has made some very risky investments in areas such as green energy and electric vehicles.  As time as shown, the government’s ability to pick winners and losers has cost the United States taxpayers billions of dollars.

Green Energy, also known as renewable or sustainable energy, is energy that comes from resources which are continually replenished such as sunlight, wind, rain, tides, waves and geothermal heat.  According to Wikipedia, About 16% of global final energy consumption comes from renewable sources, with 10% of all energy from traditional biomass, mainly used for heating, and 3.4% from hydroelectricity.

 

These investments have instead provided a string of bankruptcies: Solyndra ($528 million in federal loans), Abound Solar ($400 million), A123 Systems ($279 million) and Fisker Automotive ($529 million), to name the most prominent examples.

Let’s begin with Solyndra, originally founded by Chris Gronet as Gronet Technologies in May of 2005.  The Company changed its name eight (8) months later to Solyndra and quietly began developing a solar module consisting of one glass tube nested inside of another.  Wrapped around the inner tube were 150 solar cells made from copper, indium, gallium and diselenide, rather than silicon.

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Flawed Hair Samples Leads to a Review of Cases Dating Back to 1985

 

In a recent Wall Street Journal Law Blog Posting written by Chad Bray entitled:DOJ Reviewing Historic Hair and Fiber Cases for Flawed Work, The U.S. Department of Justice and the Federal Bureau of Investigation are reviewing thousands of historical criminal cases, including cases handled by the FBI Laboratory dating back to at least 1985, to determine if possible flawed hair and fiber evidence may have led to a conviction.  The Innocence Project is partnering with the Justice Department to provide an independent, third-party assessment of DOJ’s findings.