Representation Nationwide Clientele Worldwide


April 2018 Archives

What is the grand jury process in a criminal case?

A grand jury, which can consist of 16 to 23 people, does not decide issues of guilt or punishment. Rather, it decides whether the government should initiate an indictment or criminal charges against a particular defendant. Grand juries are used in cases of serious felonies and can be held at both the state or federal levels.

Avoid becoming an unwitting money laundering accomplice

The flow of currency is what keeps gears of the economy greased. It also happens to be a means by which some criminal elements seek to remove origin traces of the ill-gotten gains. This is done by funneling the money into legitimate businesses and putting the dollars through layers of transactions that make them hard to track. Eventually the money is recombined and it's difficult to know what are legal profits and what are not.

Health care fraud: A serious crime in the United States

As a medical provider, you want what's best for your patients. You never want to file claims for services they don't receive. Not only would it be unethical, but it's illegal. You believe that your patients should only pay for the services you provide. Sometimes, you're kind and don't even charge them for minor things, like a sudden, quick office appointment, especially if they're hurting for money. You're an upstanding medical professional.

Contact us

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.

Bold labels are required.

Contact Information

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.


Privacy Policy