Texas, specifically Harris County often features in stories involving large health care fraud cases. Texas is home to legions of medical centers and care providers in every specialty. The frequency of Medicare and Medicaid billing in the region often…

Federal and state agencies prominently elevated financial crimes to a top-tier investigatory category several year ago, during the so-called Great Recession that spawned a major economic crisis. We note on a Hilder & Associates website page focused upon Ponzi…

Many good people, from highly educated professionals to blue collar industrial workers, at some point find themselves unexpectedly interviewed by FBI or other federal agents. Often this is part of a larger investigation into a current or former employer,…