Category Archives: Fraud Charges

Medicaid Fraud Is Big (BIG) Target of Both Federal Authorities and Texas Law Enforcement in 2013

Health care fraud — fake billing to Medicare or Medicaid — can be very profitable for doctors, dentists, hospitals, care facilities, home health care providers, equipment suppliers: really, it’s a big temptation for anyone who is in a position to file a payment request to either federal government health care program. Which means that both…

Posted on September 4, 2013 by Michael Lowe, on Federal Government Watch, Fraud Charges, Health Care Fraud |

Mortgage Fraud Investigations Finally In the Limelight: Expect to See More Federal Mortgage Fraud Charges in the Future

Mortgage fraud charges are serious felony charges under either federal or state law, and more and more law enforcement efforts are being channeled into investigating financial fraud cases that involve home loans and lenders loaning mortgage money based upon documentation that is later alleged to be fraudulent. Mortgage fraud targeting isn’t new: the Federal Bureau…

Posted on July 31, 2013 by Michael Lowe, on Fraud Charges, Mortgage Fraud Charges |

Mail Fraud is Popular Federal Charge For Federal Prosecutors – Especially Now that Financial Fraud Crimes are Big Target of Federal Attorney General Eric Holder

Mail fraud? It’s a charge that is filed against more people that many realize. In fact, Texas criminal defense lawyers who represent people facing charges in federal court are well aware that United States Attorneys and federal prosecutors are famous for using the federal mail fraud felony statute against citizens. Their attitude is explained in…

Posted on July 17, 2013 by Michael Lowe, on Arrest and Indictment, Federal Government Watch, Fraud Charges, Mail Fraud |

Attorney General for Northern District of Texas Prosecutes Lots of Federal Money Crimes: Fraud, Tax Evasion, Money Laundering, and More

The Office of the United States Attorney for the Northern District of Texas has four branch offices in Dallas, Fort Worth, Lubbock, and Amarillo. Since September 2011, U.S. Attorney Sandra Saldana has held the job of top federal prosecutor for this region and she is one of 93 U.S. Attorneys appointed by the President to…

Posted on May 29, 2013 by Michael Lowe, on Arrest and Indictment, DA Watch, Federal Government Watch, Fraud Charges, Money Laundering Charges |

Staged Car Crashes: Dallas Grand Jury Indicts Duncanville Man for Multi-Million Dollar Insurance Fraud Scheme

The Florida legislature has passed special legislation to deal with staged car crashes but faking auto accidents to collect on insurance claims hasn’t been as common a basis for arrests here in Texas — but things may be changing. Investigators Targeting Arrests for Staged Car Crashes to Collect Insurance Money More and more often, all…

Posted on May 1, 2013 by Michael Lowe, on Fraud Charges |

FBI Bust $200+ Million Credit Card Fraud Ring: Charging Identity Theft and Fake Accounts, Phony Companies Used by International Organization of Companies and Individuals

Credit Card Fraud is a common crime in federal courts here in Dallas and Texas (and across the country), and most of these federal fraud charges come with sizable amounts in controversy. Texas fraud defense attorneys are used to defending people facing fraud charges with large amounts of money ribboning through complex scenarios. However,…

Posted on February 6, 2013 by Michael Lowe, on Crime News, Federal Government Watch, Fraud Charges |

Medicare Fraud Sting Operations by Federal Government Includes Senior Volunteers Spying on Doctors and Health Care Providers: Expect to See More National Stings and Sweeping Arrests of Medical Pros in the Future

Be on the look out for seniors in trench-coats if you’re working in the health care industry: the federal government has proudly launched its latest weapon against health care fraud: the “Senior Medicare Patrol.” Here’s the description of this new “tool to fight fraud, strengthen federal and private health programs, and protect consumer and taxpayer dollars” as…

Posted on January 30, 2013 by Michael Lowe, on Federal Government Watch, Fraud Charges, Orwellian Threats to Rights |

Michael Lowe is Celebrating Over 25 YEARS of Service

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With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience.

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Michael Lowe, a distinguished defense lawyer with a rich history of representing clients in criminal jury trials across Texas, is deeply honored to be nominated for the prestigious award for Best Lawyer in 2024 by D Magazine.

Wendy Carranza 1 month ago

Mr. Michael Lowe, did an excellent job and service to my brother in-law Milton. Highly recommended 100% he does as he promised!

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Magan Flores 2 months ago

I can honestly say Mr.Lowe goes above and beyond for his clients… He gets straight to the point and gives you a peace of mind with everything. I know that’s how I felt… I would recommend him to anyone.. Thank you

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Wendell Stanford 4 months ago

Mr. Lowe returned my call and gave me all the information I needed. He was very helpful and kept me from wasting my money. Thank you sir!

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R R 8 months ago

My special needs families, listen up! If you find yourself in the shocking and surreal world where your adult child's behaviors related to IDD and mental health trauma are treated as criminal, Michael Lowe is who you call. When I was calling around initially, I found so few lawyers who understood or even cared to try to understand my son's disability and I felt so uneasy talking to them. I can not put into words the level of panic and fear racing through me during this time of utter shock and bewilderment as to the fact it was even happening! But then I spoke to Michael, and I immediately felt peace and knew by his kindness that he understood and I finally felt heard, and I felt hope. Our first meeting with Michael, he put my son with Down syndrome at ease and assured him everything would work out. As a single mom, his empathy and compassion towards my finances were also appreciated as he charged me a flat fee only, and our case took 2.5 years to complete. The goal was always to have the case dismissed and Michael accomplished that goal. My son has now been treated for his mental health, is healing from his trauma and is leading the life he was meant to have. We could not be be more grateful to Michael for his genuine compassion, generosity, gifted strategy and brilliant efforts in insuring this outcome. I never in a million years thought my family would go through something like this, and I had zero awareness until now that our special needs community needed an advocate for our adult kids who suddenly land in the criminal justice system. Since this experience, I have met other families in similar situations with less favorable outcomes and realized even more so how not only valuable, but imperative Michael Lowe and his services are to our community. I hope by writing this review, other families are able to get the help and successful outcome that we did from having Michael Lowe in our corner.

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Cesar Ruiz 8 months ago

This guy went above and beyond my expectations. I was burnt out from 2 previous lawyers before him who only sweet talked me and didn’t do a single thing for me. Michael did the opposite, he under promised and over delivered!!! He helped me on a case that very few lawyers had hope for! Words can’t explain the level of gratitude I have for this man. He truly is one of the best in his field. I have so much respect and love for this man now! Thank you Michael!

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