Defending Against Federal Healthcare Kickback Allegations in Texas
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston
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Dear Special Counsel- here is a rough draft. Hope it helps. Robb United States of America
v
Donald J Trump, Aka “the Donald”, Paul Manafort, Jared Kushner, Michael Flynn Defendants
INDICTMENT (Draft)
The Grand …
Friends – Despite the 15 Harris County Criminal Courts’ determined efforts to derail justice, The Honorable Lee Rosenthal’s Order will stand. The 15 Harris County Criminal Court judges can go to trial if they want, but for now they WILL grant …
Friends – Trump paid apologist and professional frontman, Jeffrey Lord, today said that Trump’s London tweets were “Churcillian” Comparing Trump to Churchill? Really? No, there is no comparison. Churchill was a great leader who United his country and defeated fascism. …
Dear General Flynn, Paul Manafort and Jarod Kushner, I cannot give you legal advice on your specific situation. Nothing in this post should be taken as legal advice for you or anyone else. However, Here is some information that you …
Friends -A friend posed the question: Where are the Tea party Republicans? Where are these self-proclaimed patriots? Where is their outrage over Trump?
Why aren’t Tea Party Republicans speaking out, Against Trumps proposed tax increases? Against Trumps cozying up with …
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …
Digital evidence has become the backbone of modern criminal prosecutions in Texas. From cell phone records to GPS tracking, surveillance footage to social media activity, prosecutors increasingly rely on electronic data to build their cases. Understanding how to challenge this …