Category Archives: Health Care Fraud

Health Care Fraud: 21 Indictments in Forest Park Medical Center Case

Last Thursday here in Dallas, the seal on a November 16, 2016, federal grand jury indictment was removed. The unsealed indictment’s revelations hit the medical community of North Texas (and probably the rest of the state) like a tsunami. Forest Park Medical Center Fraud Indictment Unsealed It’s the Indictment filed in Case No. 3-16CR-0516D…

Posted on December 7, 2016 by Michael Lowe, on Health Care Fraud |

Federal Structuring Case: Lowest Possible Guideline Sentence up to 58% Reduction

Mr. Lowe represented a local Pharmacist that owned two Pharmacies in the Dallas/Fort Worth area. Mr. Lowe’s client was accused of violating Titles 18 USC section 371 and Title 31 section 5324(d)(1). Mr. Lowe’s client made 77 deposits in his personal bank accounts at JP Morgan and Bank of America totalling over $460,000 in amounts…

Posted on January 29, 2014 by Michael Lowe, on Case Results, Health Care Fraud |

USA Today Investigation into Nursing Home Trust Fund Mismanagement Spurs Congressional Investigation: Expect More Texas Nursing Home Trust Fund Fraud Arrests Soon

Recently, USA Today published the results of its investigation into nursing home trust fund mismanagement, and now Senators up in Washington, D.C. are talking about an official federal investigation into nursing home fraud across the country. With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of…

Posted on November 27, 2013 by Michael Lowe, on Federal Government Watch, Fraud Charges, Health Care Fraud, Texas Government Watch |

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 |

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 8 months 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 9 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 11 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 1 year 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 1 year 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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