Federal officials may file conspiracy charges when at least two health care professionals agree to engage in an unlawful act. Cornell Law’s website notes that conspiracy requires that two or more individuals act together with the intent to accomplish an agreed-upon...
If you are an adult, you can probably recite the Miranda warning from memory. After all, this warning, which includes your right to remain silent, is common dialogue on television police shows. Still, if you think officers may question you about a crime, it is...
Because Austin has a hot housing market, it is not uncommon for individuals to move frequently. When you relocate to a new apartment or home, you may receive mail someone sent to previous tenants. While it may be tempting to shred or throw away this mail, doing so may...
Healthcare fraud serves as a blanket term for numerous actions and situations in which a healthcare professional or provider commits fraudulent acts. Some of these acts get more press coverage than others, such as the illegal selling of prescription drugs or...
Many people working in the medical field have a specific mental image in mind when they hear the term "medical fraud". People working in small clinics especially tend to view this as an issue that plagues larger institutions. However, medical fraud charges can end up...
Like most people, you probably wired money before. Unfortunately, there are many ways fraudsters can use wire transfers to their advantage. According to the Attorney General of Texas, wire transfers are convenient and easy for scammers to exploit. Signs of a wire...
Every year, thousands of Texans die from opioid drug overdoses. In 2018, the exact number was 67,367. This number has social and economic impacts on individuals and families, but it also has implications for the surrounding professional medical community. In recent...
Racketeering is a scary-sounding charge. Many people do not even know what it means, which makes it even more intimidating. Racketeering is a charge with broad applications. Penalties for conviction include fines amounting to thousands of dollars and possible prison...
Borrowing a pill from a family member or friend, or purchasing them from an unauthorized source, taking another person’s prescription medications may lead have serious implications. In fact, depending on the type of medication, you may face criminal charges if found...
Under federal law, money laundering is a serious crime. Unfortunately, laundering can involve unknowing participants. According to the FBI, a money mule is a person who transfers illegal money on another person's behalf. While it may be easy to say that you would...
