Houston White Collar Legal Blog

How your Texas professional license can come under scrutiny

04/11/2019
Hilder & Associates, P.C
White Collar Crimes

A central point to note about white collar probes alleging wrongdoing is that they can be authored by multiple agencies and enforcement groups. It is not uncommon, for example, for a Texas resident targeted in a fraud matter to…

Feds Charge Dozens in Billion Dollar Healtchcare Fraud Scheme

04/10/2019
Hilder & Associates, P.C
Healthcare Fraud

Durable Medical Equipment (DME) Medicare Fraud has long been a target of federal healthcare fraud prosecutors and news broke yesterday that they have filed charges against what may be one of the largest schemes ever charged. The Department of…

Relator “at point of spear” receives large whistleblower recovery

04/04/2019
Hilder & Associates, P.C
Fraud

“This is a difficult moment for Duke.” So said Duke University president Vincent E. Price recently concerning his school’s central involvement in a major whistleblowing case grounded in research fraud. That matter was formally settled early last week following…

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