Category: Fraud

What are the signs of prescription drug fraud?

07/21/2021
Hilder & Associates, P.C
Fraud, Healthcare Fraud

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…

What elements must be met for embezzlement?

03/12/2021
Hilder & Associates, P.C
Fraud

Embezzlement is often the subject of big, splashy news stories or the focus of dramatic movies, but many do not fully understand what this offense entails. It is a form of white-collar crime where people misappropriate assets that they…

What actions constitute mortgage fraud?

01/22/2021
Hilder & Associates, P.C
Fraud

State laws across the nation prohibit mortgage fraud, including but not limited to misrepresentation of facts in a mortgage application. Texas considers mortgage fraud a felony when the amount in question exceeds $30,000. Review the types of mortgage fraud…

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