Houston White Collar Legal Blog

Texas medical fraud case yields harsh outcome for defendant

06/04/2019
Hilder & Associates, P.C
Fraud

News outlets spotlighting health care fraud routinely underscore the harsh – arguably, even draconian – sentencing outcomes that often accompany it. We are no exception at the Houston criminal defense law firm of Hilder & Associates. Indeed, we command…

Money laundering considerations, consequences in Texas

05/30/2019
Hilder & Associates, P.C
Financial Crimes

Laws addressing the crime of money laundering are both diverse and complex. We duly note on our website at the long-tenured Houston criminal defense law firm of Hilder & Associates that “money laundering charges are complicated to prove and…

U.S. Supreme Court Rules that Qui Tam Relators in Non-Intervened Civil False Claims Act Cases Have Up to 10 Years from Date of Alleged Violation to File Suit

05/23/2019
Hilder & Associates, P.C
Whistleblower

The U.S. Supreme Court in a unanimous decision ruled in Cochise Consultancy, Inc. et. al. v. United States ex rel. Hunt that qui tam relators in which the federal government has declined to intervene in civil False Claims Act…

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