Houston White Collar Legal Blog

Dodd-Frank, other tools bring heavy fraud enforcement

12/05/2016
Hilder & Associates, P.C
Financial Crimes

Not too many years ago, no one had even heard of the Dodd-Frank Act. In fact, it didn’t even exist until 2010, being enacted in the wake of the great financial crunch the country experienced in 2008, which many…

Government Prosecution of Physicians Continues in Dallas

12/02/2016
Hilder & Associates, P.C
Firm News

A federal indictment has been unsealed alleging kickbacks and bribes of $40 Million in exchange for patient referrals at Forest Park Medical Center (“FPMC”) in Dallas. Physicians, surgeons, executives, and others affiliated with FPMC have been charged. In all,…

The most common types of white collar crime

12/01/2016
Hilder & Associates, P.C
White Collar Crimes

Being accused and formally charged with a white collar crime can be devastating for an individual’s reputation and career. These crimes typically involve accusations of deceit for the purposes of financial gain. Most white collar crimes fall under the…

Category

Archives