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Blog Posts
- 3 reasons to hire a lawyer before talking to the police
- 3 things to know about racketeering
- 4 common kinds of bank fraud
- 4 practical steps for handling a fraud investigation
- 4 ways criminal charges turn into a federal offense
- 5 examples of Medicare fraud
- A Texas medical license suspended without warning
- Anti-kickback statute explained
- Authorities accuse doctor of running healthcare fraud scheme
- Calling in a false prescription can lead to jail time
- Can bank fraud lead to federal charges?
- Can courts use drug related social media posts against you?
- Can drug charges lead to losing a professional license?
- Can identity theft also lead to bank fraud charges?
- Can prescription errors lead to criminal charges?
- Can the police lie to you?
- Can you get in trouble for giving unnecessary services?
- Can you have a drug charge expunged from your record?
- Can you share prescription drugs?
- Can you unknowingly be complicit in healthcare fraud?
- Can your employer report a failed drug test to the police?
- Can your Miranda rights really help?
- CEO allegedly commits wire transfer fraud of over $200 million
- Chronic illness and doctor-shopping accusations
- Consequences for patients who fall victim to healthcare fraud
- Consequences of calling in a false prescription in Texas
- Consequences of Medicaid fraud on your career
- Conspiracy charges filed against health care professionals
- Could a first-time DWI endanger your Texas nursing license?
- Could you or your company be under investigation for DME fraud?
- Criminal defense options for drug charges and accusations
- Dealing with multiple state and federal investigatory agencies
- Defining federal crimes
- Did I waive my right to remain silent?
- Different forms of prescription fraud
- Do police officers have to tell you the truth?
- Do you know how to invoke your right to remain silent?
- Does decriminalizing drugs work to lower crime?
- Drug charges and mental health
- Drug courts may help users avoid jail, break addiction cycles
- Drug misdemeanors and your job search
- Drug trafficking charges are serious criminal charges
- Drug-free zones may affect possession charges
- DUI accusations can benefit from a criminal defense strategy
- Evidence that protects against charges of bank fraud
- Examples of healthcare fraud and its impact
- Examples of unlawful drug paraphernalia
- Facing fraud charges: critical elements needed for a conviction
- Factors that impact eyewitness testimony
- False allegations of healthcare fraud
- Father and daughter commit bank fraud in restaurant scam
- Federal Anti-Kickback Statute violations
- Frequently asked questions about bank fraud
- Health care billing fraud explained
- Health care fraud when services are not medically necessary
- Homebuyers may not realize they are committing fraud
- How a healthcare fraud conviction can affect your practice
- How are federal and state court different?
- How are unauthorized bank accounts discovered?
- How can a drug conviction impact your future?
- How can doctor shopping lead to a prescription fraud charge?
- How can healthcare fraud be easily missed?
- How can pharmacists remain aware of prescription fraud?
- How can the courts use your social media against you in a drug case?
- How can you spot a money mule scam?
- How do drug offenses affect financial aid?
- How do wire and mail fraud compare?
- How do you respond to a ZPIC audit notice?
- How doctors can fight health care fraud
- How does mental health affect addiction?
- How healthcare fraud occurs and triggers FBI involvement
- How plea-bargaining works in the federal criminal justice system
- How state and federal offenses differ from one another
- How to determine if an officer illegally instigated a criminal act
- Important facts about SEC investigations
- Is credit card fraud taken seriously in America?
- Is it a crime to see more than one doctor?
- Is it illegal to take someone else’s prescription?
- Is it illegal to throw away someone else’s mail?
- Is medical marijuana legal in Texas?
- Is taking someone else’s prescription a crime?
- Is your medication to blame for your run-in with the law?
- Machine learning being turned towards Medicare fraud detection
- Mail theft leads to bank fraud
- Marijuana decriminalization bill gets hearing in Texas
- Medical fraud in your health care clinic?
- Medicare abuse can result in consequences
- Medication management and avoiding prescription drug overdoses
- New bill looks to reform drug offender sentencing, rehabilitation
- Old prescription forms no longer valid
- Penalties for prescription drug fraud in Texas
- People of color disproportionately jailed for federal crimes
- Pharmacy shopping: What you should know
- Pleading guilty to a lesser number of fraud charges as a defense
- Possible penalties for drug offenses
- Potential defenses against identity theft accusations
- Prescription forms and regulations combat fraud
- Prescription fraud can affect healthcare providers, employees
- Pros and cons of a plea deal for drug offenses in Texas
- Reviewing examples of prescription fraud
- Severity, potential penalties of theft charges
- Soda pop mail-in-rebate fraud charges result in probation
- Steer clear of fraud: Medical coding mistakes to avoid
- Taking prescription Fraud heads on
- Texan’s prescription fraud and drug relapse result in jail time
- Texas couple puzzled to receive unneeded medical equipment
- Texas General Hospital fails to meet minimum safety standards
- Texas penalties for healthcare fraud
- Texas penalties for prescription drug crimes
- Texas pharmacy owner and accountant face charges for fraud scheme
- Texas search warrant leads to arrests on drug charges
- The basics of white collar crimes
- The consequences of a pharmacist stealing medication
- The consequences of bank account abuse
- The consequences of committing health care fraud
- The consequences of drug charges as a parent
- The consequences of prescription fraud allegations
- The high repercussions of white collar crime
- Unauthorized withdrawals may result in a bank fraud charge
- Understanding illegal search and seizure
- Understanding Medicare fraud
- Understanding phantom billing in healthcare
- Understanding plea bargains
- Understanding prescription fraud
- Understanding the types of prescription fraud
- What are bank fraud schemes targeting consumers?
- What are examples of wire fraud?
- What are some examples of prescription fraud?
- What are some examples of Texas credit and debit card fraud?
- What are the effects of healthcare fraud?
- What are the most common forms of health care fraud?
- What are the penalties for mail fraud?
- What are the signs of credit card fraud?
- What are the types of prescription drug fraud?
- What bank fraud means for your future
- What do you know about bank fraud accusations?
- What happens if a pharmacist steals drugs?
- What happens if you take someone else’s prescription?
- What is a fake check scam?
- What is a wire transfer scam?
- What is bank fraud?
- What is DME fraud?
- What is doctor shopping?
- What is drug scheduling?
- What is embezzlement?
- What is high-yield investment fraud?
- What is medication healthcare fraud?
- What is money laundering?
- What is pre-indictment?
- What is the DEA responsible for?
- What is the difference between active and constructive possession?
- What is the OIG exclusion list and what can I do if I’m on it?
- What is the role of the Health Care Fraud Unit?
- What is the Texas Medicaid Fraud Control Unit?
- What is the voluntary disclosure practice?
- What is unsolicited check fraud?
- What penalties might you face for fentanyl trafficking?
- What should doctors do if they discover fraud?
- What should you know about mail fraud?
- What should you know about your right to remain silent?
- What should you say about drug convictions on your FAFSA?
- What the Texas opioid settlement means for physicians
- What to expect as the subject of an IRS audit
- What to expect during an ATF audit
- What To Know About Prescription Fraud
- What to know when facing a prescription fraud charge in Texas
- What type of actions does health care fraud include?
- What you must know about unnecessary procedures or services
- What’s the difference between state and federal courts?
- When does a drug crime become a federal offense?
- When does your right to remain silent kick in?
- Which crimes fall within the purview of RICO?
- Who is Dr. Zamora-Quezada?
- Why are opioids so addictive?
- Why is mail fraud a federal offense?
- You could face serious penalties for health care fraud