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Hospice care fraud is becoming an increasingly significant issue in the healthcare industry, with millions in Medicare funds allegedly fraudulently paid annually. In 2023, an estimated $198.1 million in alleged fraudulent activities was reported. For those accused of Hospice Care …
Assault and aggravated assault are two terms you never want to hear in relation to your name. But if you find yourself in that position, understanding the difference is key to knowing what you’re up against. Assault charges can range …
Imagine being pulled over late at night. The flashing red and blue lights in your rearview mirror spark a surge of anxiety. After answering a few questions, the officer asks you to take a breath test. But what happens if …
Houston is known as the “Energy Capital of the World” for a reason. Home to some of the biggest oil, gas, and energy companies, the city drives much of the global energy market. With such massive financial and operational stakes, …
Since 2015, the Houston Police Department has been using body-worn cameras, and by 2023, it had captured nearly 2.7 million videos of public interactions. In a push for greater transparency, the department committed in 2021 to releasing footage of critical …
A federal gun charge can carry many times the prison time that the same conduct would carry in state court. Under the Federal Armed Career Criminal Act, the average sentence for a felon-in-possession conviction climbs from 67 months to 199 …
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
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 …