Houston White Collar Legal Blog - Page 112 of 123 - Hilder & Associates

White collar crime focus: wrongdoing in generic drug field

02/24/2017
Hilder & Associates, P.C
White Collar Crimes

Many criminal law commentators, including Hilder & Associates, P.C., have duly noted the sharpened scrutiny of state and federal authorities in recent years on white collar crime activities across myriad fields. One of those realms is most decidedly the…

Plea deal reached in investment adviser’s embezzlement case

02/17/2017
Hilder & Associates, P.C
Financial Crimes

The term “financial crimes” is an umbrella-type designation applied to a wide spectrum of alleged illegal activity primarily marked by allegations of stealing by a well-placed individual with inside resources or information. Embezzlement is a crime that is often…

Medicare fraud: defendant doctor MD exonerated by jury

02/10/2017
Hilder & Associates, P.C
Fraud

It might have been the video recordings. Or, more specifically, the lack thereof, that materially influenced a jury and persuaded it to deliver a not guilty verdict in a federal Medicare fraud case recently. That case centrally involved federal…

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