Houston White Collar Legal Blog

Investigating health care fraud schemes takes a team approach

05/13/2020
Hilder & Associates, P.C
Healthcare Fraud

You may believe that no one in your office would engage in health care fraud. However, if you have a busy medical practice or pharmacy, it is not always possible for you to keep an eye on the activities…

Former DOJ Employees Weigh in on Flynn Case

05/12/2020
Hilder & Associates, P.C
Firm News

Nearly 2,000 DOJ Alumni issues an open letter calling in question U.S. Attorney General William Barr’s Independence and Integrity in movie to dismiss the criminal cases against former National Security Advisor Michael Flynn who pleaded guilty to lying to…

CFTC Whistleblower Awards go to Four Individuals

05/11/2020
Hilder & Associates, P.C
Whistleblower

The CFTC issued Whistleblower Awards to four individuals totaling over $ 2 Million. The Whistleblowers jointly submitted the tip to the CFTC and each provided “significant”, ongoing assistance in bringing the enforcement action. Since the first award in 2014,…

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