Houston White Collar Legal Blog - Page 14 of 123 - Hilder & Associates

Avoid these 3 common medical billing mistakes

05/10/2021
Hilder & Associates, P.C
Criminal Defense

An allegation of health care fraud may lead to considerable legal implications . Many allegations of health care fraud arise because of billing errors, so recognizing where others have erred before you may help you avoid making similar mistakes…

CFTC Looking for Whistle blowers in the Commodities and Derivative Markets

05/04/2021
Hilder & Associates, P.C
Whistleblower

The Commodity Futures Trading Commission (CTFC) is encouraging whistleblowers with knowledge of corrupt practices to step forward and submit an application for a reward. The CFTC will pay monetary rewards for whistleblowers who report successful leads resulting in enforcement…

Employees may commit fraud

04/27/2021
Hilder & Associates, P.C
Financial Crimes

When people run their own company, they may do their best to use good business practices. However, employees may not always follow these ethics and may commit financial fraud. There are several signs that an employee is committing fraud….

Category

Archives