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Category: Fraud | Insurance Fraud
A Houston anesthesiologist was recently convicted a second time of health insurance fraud following a guilty plea. Besides the prison sentence, the anesthesiologist was also ordered to pay $82.9 million in restitution for the fraud he committed.
This marks…
Fraud is an umbrella term that covers a variety of crimes that involve taking money or property or using money or property in an unlawful way for personal benefit.
Too many people assume they will get off easy…
Laws are often confusing. Take the crime of fraud, for example. It seems straightforward enough until you dig deeper and find cases where the crime becomes infinitely more complex.
One such case recently surfaced here in Texas which perfectly…
Category: Cryptocurrency | Fraud
With shelter in place orders still in effect as a response to the COVID-19 pandemic, the opportunity for online fraud has never been greater.
The Federal Bureau of Investigation is warning people specifically about crimes related to cryptocurrency. The…
A number of La Joya, Texas officials have been under law enforcement’s microscope recently, and as a result, several public officials in the town have all been implicated in possible wrongdoing..
The city’s primary administrator, the school superintendent, a…
Category: DUI | Federal Criminal Law | Fraud
Most people assume that attorneys stay on the right side of the law. Attorney-client privilege, state bar oversight, and legal ethics keep them on the straight and narrow, right?
Well, once in a while, however, there’s a bad apple…
Most Americans are very familiar with the college admissions scandal revealed earlier this year involving parents who paid to get their children enrolled in colleges under either false or misleading representations.
These parents made some poor choices—some of whom…
Category: Catfishing | Fraud | Romance Fraud
In 2010, a documentary called Catfish gave a name to a disturbing new online trend. The documentary followed a young man in New York as he built a romantic relationship online with a woman…who didn’t exist.
The man was…
Category: Fraud | Money Laundering
The American Bar Association (ABA) has been accused of trying to block Congressional efforts to close loopholes that enable money laundering, terrorism, human trafficking and a host of other crimes.
What the ABA opposes was spelled out quite succinctly…
Category: Bank Fraud | Federal Criminal Law | Fraud
The CEO of the Teachers Federal Credit Union recently pled guilty to federal bank fraud for assisting a former state senator obtain a fraudulent loan.
Federal prosecutors charged that the CEO loaned $10,000 to the former state senator currently…
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