Houston White Collar Legal Blog

Home health owners and employees convicted of $3.7 million fraud

11/21/2018
Hilder & Associates, P.C
Firm News

Four people were convicted of conspiracy to commit healthcare fraud in a $3.7 million scheme at Garland-based, Elder Care. Men barred from Medicaid and Medicare Evidence showed Celestine “Tony” Okwilagwe and Paul Emordi owned and operated Elder Care. The men…

Feds’ financial crimes probes center on high conviction rates

11/20/2018
Hilder & Associates, P.C
Financial Crimes

We note on our website at the established Hilder & Associates criminal defense firm in Houston what is almost a truism these days regarding financial crimes. That is this: Such offenses “garner big headlines in the media.” In fact,…

Bexar County judge sticks with jury verdict in large fraud case

11/12/2018
Hilder & Associates, P.C
Fraud

What a mess, replete with conflicting stories, high-value damage figures and complex intellectual properties to boot. Still, San Francisco-based real estate valuation company HouseCanary (which has a San Antonio office) is happy with the court-developed results in its running…

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