A wealth of empirical data underscores the sharp degree to which federal regulators and law enforcers are focused upon government-directed fraud.
How prominent is the role played by individual whistleblowers in money recoveries targeting fraud committed against the United States?
White collar criminal activity that is alleged in Texas or elsewhere covers a lot of ground, making each case -- and every defendant -- distinctly different. High-profile matters often relate to subjects such as Ponzi schemes, insider market trading, drug trafficking and large-scale bribery, but they just as often involve far more pedestrian matters.
Hospitals are busy places and mistakes can happen to any doctor. However, if a hospital or doctor exhibits a pattern of administrative errors, it could be an attempt to get more money from Medicare or Medicaid.
The securing of citizens’ legally secured property rights has been a cornerstone of American history since the country’s inception. References to property and its safeguarding are liberally cited in the U.S. Constitution, and countless court cases have centered on property protections.
Few Texans – if any – are more knowledgeable about state and federal laws than Don Willett, who has a singular legal perspective that is impressively integrated and complementary.