Houston White Collar Legal Blog

What is Payroll Protection Program Loan Fraud?

05/08/2020
Hilder & Associates, P.C
Fraud

By Philip Hilder In response to the COVID-19 crisis, the PPP Loan (as part of the CARES Act) was passed in part to protect employees and small business by assisting with two and a half months of payroll and…

Genetic Testing Healthcare Fraud

05/01/2020
Hilder & Associates, P.C
Healthcare Fraud

The Department of Justice (DOJ) charged 35 individuals with federal crimes arising from allegations involving fraudulent genetic cancer testing in September 2019. According to the charges, the defendants included medical professionals, telemedicine companies, and cancer genetic testing laboratories. The…

Treasury Inspector General Joins Government Watch Dog Over Fraudulent Activity

04/30/2020
Hilder & Associates, P.C
Firm News

The Coronavirus Aid Relief and Economic Security (CARES) Act will soon issue millions of dollars of checks of to eligible taxpayers with Economic Impact Payments administered by the Internal Revenue Service. The Treasury Inspector General for Tax Administration (TIGTA)…

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