Houston White Collar Legal Blog - Page 32 of 123 - Hilder & Associates

Texas COVID-19 Relief Fraud Charged

05/14/2020
Hilder & Associates, P.C
Firm News, Fraud

On May 13, 2020, the Eastern District of Texas U.S. Attorney change an individual with allegedly attempting to receive over $ 10 million dollars of Small Business Administration loans under the CARES Act. The allegations are that the defendant…

Investigating health care fraud schemes takes a team approach

05/13/2020
Hilder & Associates, P.C
Healthcare Fraud

You may believe that no one in your office would engage in health care fraud. However, if you have a busy medical practice or pharmacy, it is not always possible for you to keep an eye on the activities…

Former DOJ Employees Weigh in on Flynn Case

05/12/2020
Hilder & Associates, P.C
Firm News

Nearly 2,000 DOJ Alumni issues an open letter calling in question U.S. Attorney General William Barr’s Independence and Integrity in movie to dismiss the criminal cases against former National Security Advisor Michael Flynn who pleaded guilty to lying to…

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