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What is Prescription Drug Fraud?

June 8, 2021
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Prescription drug abuse is one of America’s greatest public health scourges. Prescription drug abuse tears families apart, devastates communities, and ends up making medical costs more expensive for everybody. This is why it is vital to understand what prescription drug fraud is and how to prevent it. Prescription drug fraud is all over the United States,…

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The Correlation Between Transparency and White-Collar Crime

April 19, 2021
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White-collar criminals in Texas often feel as though their behavior will not affect anyone else. Holding a position of power, having access to corporate financial information and possessing narcissistic qualities may all increase one’s risk of unethical behavior. Just one of many ways that corporations can mitigate some of the risks of white-collar crimes is to incorporate…

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How is Medicaid Fraud Handled in Texas?

April 5, 2021
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If you are facing Medicaid fraud charges as a health care provider, you probably have many concerns as a result of the case. You could worry about your reputation, ability to continue your career and the financial fallout of the allegations. It is vital to review your options closely and do what you can to protect your…

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Fraud, Waste and Abuse: What You Should Know

March 29, 2021
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As a healthcare professional in Texas, you may have undergone training regarding fraud, waste and abuse in the workplace. It is critical that you understand what this entails, as you do not want to be associated with a situation involving fraud.Prescription drug fraud, wage and abuse comes with many harsh penalties, including hefty fines, job…

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What Penalties Come With Mail Fraud?

December 16, 2020
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In Texas, the law treats mail fraud as a serious crime. If you face related charges, the penalties could have a permanent impact on your life. But just why is mail fraud so heavily punished? And what are the penalties? How The Law Defines Mail Fraud The Congressional Research Service examines mail fraud and its related penalties.…

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How is Fraudulent Intent Proven?

December 7, 2020
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You likely never anticipate that your business dealings could potentially leave you facing charges of fraud or some other federal crime. Yet should your transactions with a particular partner or client not yield the anticipated results (and end up leaving them facing a financial loss or hardship), that could potentially happen? How is it that your actions…

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What Prosecutors Must Prove in Money Laundering Cases

November 11, 2020
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Before a judge can convict you of a money laundering offense, the prosecutor has certain facts that he or she must establish. According to The U.S. Department of Justice, the evidence of money laundering may be either direct or circumstantial, but it must prove these aspects of illegal activity. 1. Transaction The prosecutor does not have to…

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White Collar Crime and Your Career

October 20, 2020
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Dealing with the aftermath of your involvement in a white-collar crime will take time and tenacity. One of the biggest challenges you will face is dealing with the damage to your reputation. Working to rebuild others’ trust in you and establish professional credibility will require a commitment to change. Your efforts to reestablish your reputation will help…

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What to Know About Doctor Shopping

October 8, 2020
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Patients often receive prescriptions from their doctors to deal with health conditions that they suffer from. However, an ethical doctor will not give a patient more medicine than is necessary. Because some people become addicted to prescription medicine, they will try to acquire more medication through methods like doctor shopping. As explained by FindLaw, doctor…

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