Category Archives: Fraud Charges
Health Care Fraud Prosecutions in 2018: Money and Drugs
Criminal Investigations, Arrests, and Charges of Doctors, Pharmacists, Psychologists, Billing Services, Clinic Owners, and More on Felony Fraud Charges Anyone involved in the healthcare industry here in Texas need to be prepared for scrutiny by local, state, and federal law enforcement. Healthcare fraud is a big, big deal these days. The heavy media coverage of…
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Things to Know about Wire Fraud Today: It’s a Big Deal
Read news stories about arrests or prosecutions here in Texas, and you’ll find Wire Fraud usually gets added into the mix alongside Mail Fraud and the more well-known felonies like Racketeering, or Money Laundering, or Drug Trafficking. Wire fraud is like the apple that gets tossed into the lunchbox – it’s got substance and it…
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WHITE COLLAR CRIME: INDICTMENTS OF TEXAS PROFESSIONALS
When Suits Are Arrested White collar crime prosecutions for various kinds of fraud, among other things, are popping up all over Texas right now. Professionals in nice suits and enjoying swanky life styles are getting arrested and charged for all sorts of felonies. What is White Collar Crime? You probably know more about “white collar…
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Arrested for Bank Fraud in Texas
When you are arrested for bank fraud in Texas, the charges usually come along with other serious felony charges like money laundering and mail fraud. Identity theft and RICO charges may accompany a bank fraud charge, too. Over the past few years, more and more prosecutions in both state and federal court involve some kind…
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Arresting Texas Doctors for Health Care Fraud: What You Need to Know
If you are a practicing physician here in North Texas, then you need to recognize how very, very serious the federal government is in targeting health care fraud. The Justice Department is eager to find and arrest doctors, as well as other professionals, on all sorts of federal felony charges based upon fraud involving health…
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Dallas County 1st Degree Felony Theft More Than $100,000 Case No Billed
Dallas County 1st Degree Felony Theft Case No Billed.
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Richardson Police, Dallas County Felony Tampering With a Governmental Record Case No Billed
Dallas County Tampering With a Governmental Document Case No Billed
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Texas Shale Oil Fraud Felony Cases: Illegal Investment Ponzi Schemes?
Recently, a Dallas investment scheme orchestrated by Brian Polito and his company EOG Resources got snagged by the federal authorities, with the Securities and Exchange Commission (”SEC”) filing suit here in a Texas federal district court alleging Polito had conned millions of dollars from his investors through the sale of interests in Texas oil and…
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Oil Fraud Case of Brian Polito : The Canary in the Coal Mine Warning of Future Texas Oil Fraud Arrests
Texas oil is the stuff of legend, and in a scandal worthy of television dramas like Dallas with J.R. Ewing, recently the Securities and Exchange Commission (”SEC”) filed a formal complaint in a Texas federal district court alleging that a local Texas man named Brian J. Polito had conned some folk out of millions of…
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Probation Northern District of Texas Federal Marriage Fraud
Client received probation on Federal Marriage Fraud Case in the Northern District of Texas.
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10 Questions to Ask Before you Hire a Dallas Criminal Defense Lawyer
Top 5 Mistakes in Defending a Texas Criminal Case
