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July 2017 Archives

Could 'all cash' real estate purchases be suspicious activities?

Home renovation shows, particularly those describing how real estate investors buy distressed properties in cash before fixing them are quite popular. In fact, they have arguably inspired a wave of “flipping” that has coincided with the housing market resurgence.

Spotlighted once again: feds' hard stance toward health care fraud

If there is one elevated certainty regarding the topic of fraud in the United States these days, denoted by a specific industry that is a bulls-eye target for the probes of federal and state investigators, it is this: Alleged wrongdoing in the health care realm is an apex concern of government regulators seeking to uncover and severely punish fraud-based behavior.

What is money laundering?

Money laundering is a crime that can have a range of serious consequences. It’s a concern within Texas as well as all over the world, and as a result it’s important to understand the basics to get a good grasp on the types of penalties that may occur if you’ve been charged with this financial crime.

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Contact Houston White Collar Lawyers for Experienced Representation

If you or your company is under investigation, charged or indicted for federal or state crimes, or you want to ensure future compliance, contact Hilder & Associates, P.C., for more information or to schedule an appointment with an experienced Houston white collar criminal defense lawyer.

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