Houston White Collar Legal Blog - Page 63 of 123 - Hilder & Associates

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…

“Money Doctor” took – and kept – Texas investors’ contributions

03/26/2019
Hilder & Associates, P.C
Financial Crimes

Ultimately, the “Money Doctor” bestowed financial harm, not promised riches, on investors. Those individuals were beguiled in droves for more than a handful of years by William Neil “Doc” Gallagher, whose steady on-air pitches convinced them to confidently hand…

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