The United States Sentencing Commission reported 431 healthcare fraud offenders in the fiscal year 2022. This growing problem encompasses a range of different tactics used by professionals within the industry to get money through fraudulent means. One common scam is...
Law enforcement is not a monolithic entity. If you were to come under investigation for a federal crime, it is likely that you would deal with many different agencies. These various organizations all have their peculiarities. Here are some examples that you might...
In the state of Texas, laws about prescription drugs are stringent. You may not think that faking a prescription or trying to deceive a pharmacist is a serious offense. However, these actions are not only unethical, they are illegal. Texas classifies such actions as...
Prescription fraud is a crime that can result in criminal charges. As a medical professional, it is vital to protect yourself from these charges by using standard dispensing procedures and following sound professional practices. You must understand health care fraud...
Living with one or more chronic illnesses can make each day a struggle to achieve tasks for work and at home difficult and increase the everyday pain some of these conditions may cause. Prescription medications can ease symptoms, especially those that directly...
Identity theft occurs when an individual steals another person's personal information and uses it to access financial aspects of his or her life. For instance, the person may withdraw funds from the other individual's bank account or take out loans or open credit...
Bank fraud is a criminal offense that involves using deceptive means to receive money, assets or other property owned or held by a bank. This crime has grown significantly with the advent of digital banking and continues to evolve as technology becomes more advanced....
Doctor shopping refers to the practice of visiting multiple doctors to obtain prescription medications without their knowledge of each other's prescriptions. Doctor shopping can result in a prescription fraud charge and potential penalties. Learn more about...
A criminal conviction of any sort has the potential to significantly affect a person's reputation and the future of their career. For medical professionals accused of healthcare fraud, however, the impact on their professional practice can be particularly severe....
When safety is a concern in any job, many employers opt to test workers for drug use. According to Indeed, a routine drug test can come from a sample of your saliva, urine or even hair. Your drug screens may be random or occur after an accident or some other event, of...
