Houston White Collar Legal Blog

Penalties for violating the Anti-Kickback Statute

10/22/2021
Hilder & Associates, P.C
Healthcare Fraud

When you make your living as a doctor or other type of health care professional, you must follow the guidelines dictated by the Federal Anti-Kickback Statute. The AKS is a criminal law that bans you from accepting any type…

Was it an accounting error or embezzlement?

10/21/2021
Hilder & Associates, P.C
Financial Crimes

From a misunderstanding to a falling out between an employee and employer, charges of embezzlement often shock and confuse the individual charged. If your employer filed charges against you and the prosecutor gets a conviction, it could result in…

What are the penalties for an embezzlement conviction in Texas?

10/15/2021
Hilder & Associates, P.C
White Collar Crimes

Texas punishes white collar criminal offenses very harshly. The penalties range from punitive fines to jail time of several years. Embezzlement, a common form of white collar crime, can carry particularly harsh sentences. Understanding embezzlement in Texas Under Texas…

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