Houston White Collar Legal Blog

CFTC Whistleblower Awards go to Four Individuals

05/11/2020
Hilder & Associates, P.C
Whistleblower

The CFTC issued Whistleblower Awards to four individuals totaling over $ 2 Million. The Whistleblowers jointly submitted the tip to the CFTC and each provided “significant”, ongoing assistance in bringing the enforcement action. Since the first award in 2014,…

What is Payroll Protection Program Loan Fraud?

05/08/2020
Hilder & Associates, P.C
Fraud

By Philip Hilder In response to the COVID-19 crisis, the PPP Loan (as part of the CARES Act) was passed in part to protect employees and small business by assisting with two and a half months of payroll and…

Genetic Testing Healthcare Fraud

05/01/2020
Hilder & Associates, P.C
Healthcare Fraud

The Department of Justice (DOJ) charged 35 individuals with federal crimes arising from allegations involving fraudulent genetic cancer testing in September 2019. According to the charges, the defendants included medical professionals, telemedicine companies, and cancer genetic testing laboratories. The…

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