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Fraud Archives

DOJ: cooperation in medical fraud probes will spark feds’ leniency

It’s all about reciprocity, imply officials from the U.S. Department of Justice. Play ball with us. Give our investigators timely and candid information they can use, and you will likely see some benefits coming back your way. Otherwise, well, … .

AI tools increasingly at the fore in medical fraud probes

We noted what is almost a truism in the criminal law realm these days in our immediately preceding blog post, namely, that health care fraud is a top-tier agenda item. We stated in our Hilder & Associates February 19 entry that it “stands out like Godzilla in the sights of state and federal regulators and law enforcers.”

Whistleblowers play central role in pharmacy fraud recovery

Businesses love catchy slogans, and Walgreens had a memorable one for many years. The iconic national pharmacy chain -- in business for well over a century – long reminded customers visiting company stores that they were “at the corner of happy and healthy.”

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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.

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