Houston White Collar Legal Blog

Is clock now ticking for FATCA offshore tax fraud law?

04/27/2017
Hilder & Associates, P.C
Fraud

Any Texas resident who regularly reads business-related and legal news stories knows well — and, indeed, is routinely reminded by a steady stream of reports — that white collar criminal offenses and financial crimes generally are a top-shelf concern…

What you need to know about whistleblower protections

04/26/2017
Hilder & Associates, P.C
Whistleblower

If you know there is an agency or company that is acting fraudulently and costing the government money or assets, you have the right to speak up. Your case, known as a qui tam case, is allowed by law….

Derailing a medical career: a white collar crime conviction

04/20/2017
Hilder & Associates, P.C
White Collar Crimes

The following story might be reasonably construed as a near-seamless companion piece to the subject matter we presented in a recent blog post. That entry — our April 7 post — chronicled a recent large-scale Medicaid fraud case and…

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