Houston White Collar Legal Blog

Penalties for healthcare fraud

01/28/2021
Hilder & Associates, P.C
Healthcare Fraud

Healthcare fraud is an intentional false claim about a healthcare service or procedure that results in payments. It is most often committed by physicians. Individuals or groups commit healthcare fraud when they reap financial gain from an insurer or…

Short-sellers and fraud allegations

01/26/2021
Hilder & Associates, P.C
SEC

Taking a short position in an equity can produce considerable gains for individual traders and large brokerages. In many instances, it can be far easier and more profitable to predict a sharp drop of a company’s share price than…

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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