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Prescription drug fraud is the act of obtaining medications or dispensing them under false pretenses. On the part of the drug seeker, the individual may choose to visit multiple doctors until they find one willing to prescribe them the drug he or she wishes. On the...
Conviction for a white collar crime can impact your future career, financial stability and reputation for many years following the initiation of the charges. Once the original charges come through, you may feel like a conviction that carries serious penalties is...
The terminology used to define certain crimes may seem antiquated. Wire fraud is one such example. It basically refers to fraudulent schemes proliferated through communications, yet comes from a time period when interstate communications occurred literally via wire...
Before a suspect undergoes prosecution, a grand jury must decide that there is probable cause to file charges. Texas law grants defendants in felony cases the right to a grand jury hearing, but this is less beneficial than one might assume. It is a known fact that...
As a health care practitioner in Texas, administrative concerns often take a back seat to what you rightly consider the most important aspect of your job: your patients' well-being. Yet issues with those administrative tasks can often lead to issues that may threaten...
Individuals facing bribery allegations may have motivated a whistleblower to seek compensation by submitting a tip to law enforcement officials. The Foreign Corrupt Practices Act allows U.S. government entities to offer a financial award between 10% and 30% of the...
With many white-collar criminal prosecutions, investigations begin internally. At the conclusion, a compliance officer or investigator may find cause to turn the findings over to law enforcement or the Government for possible prosecution. Procedural rights Unlike...
The American Bar Association breaks down how parties share information they wish to use during the trial. Learn how discovery works to better prepare yourself and your case. Understanding discovery During the discovery process, both sides share details about the...
An allegation of health care fraud may lead to considerable legal implications . Many allegations of health care fraud arise because of billing errors, so recognizing where others have erred before you may help you avoid making similar mistakes yourself. What are some...
The Commodity Futures Trading Commission (CTFC) is encouraging whistleblowers with knowledge of corrupt practices to step forward and submit an application for a reward. The CFTC will pay monetary rewards for whistleblowers who report successful leads resulting in...
