Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. The term is broadly defined by Cornell Law School, citing Fischer v….
First things first, we all know they’re not people. In legal jargon, corporations are “legal entities” that exist through the operation of state law (usually) under things like the Texas Business Organizations Code, where “corporation” is defined as “…an entity governed as a corporation under Title 2 or 7. The term includes a for-profit corporation,…
Al Capone is reported to have explained his activities during Prohibition as, “I am just a businessman, giving the people what they want,” but for many, there are few that better typify the career criminal than Al Capone, deemed “the most prominent figure of organized crime.” Read, Hipango Jr, Waata, Robert Smith, and Léo-Paul Dana….
Criminal defense attorneys practicing here in Texas, both in state and federal court, know all too well that it is a common practice for the government to punish defendants for exercising their rights – especially their right to a trial. This is true despite the clear constitutional right to trial found in the Sixth Amendment…
The scenario: someone is charged with a serious crime in federal court. There is no plea deal; the case goes to trial. Both sides rest, and the case goes to the jury. The jury deliberates and returns with a “not guilty” verdict. This is great for the accused, right? Sure. But that verdict is not…
Sometimes, bonding out a loved one is VERY complicated due to an ICE Hold. Fortunately, in Dallas County, there’s a way out of this mess. Mr. Lowe explains how he’s done it and offers his free legal guide entitled Not a U.S. Citizen and Arrested in Dallas County? How to Get Bonded Out Even with ICE…
Mr. Lowe’s article Synthetic Drug Busts: Federal Arrests For Fake Pot and Designer Drugs That Are Legal Under State Law lays out the Federal Government’s game plan for prosecuting these types of cases. Mr. Lowe knows this because he has defended many of these cases and knows how the Feds will approach them.
Maybe the most famous informant of all time is Judas, who informed on Jesus to the Roman authorities for thirty pieces of silver. Check out “The Passion of the Christ” for a great depiction of Judas as informant and the aftermath. Another famous informant: Lando Calrissian, who informed on Han Solo to the Empire, resulting…
For those who are arrested and prosecuted in Texas for federal crimes, sentencing upon conviction is very different than if they had been charged for violations of Texas criminal law. In federal matters, an independent federal agency created by Congress in 1984, the United States Sentencing Commission (USSC), will fix their punishment through its sentencing…
