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Dallas-Fort Worth Criminal Defense Blog

What is a mortgage fraud charge and how can it affect you?

If you are facing charges of mortgage fraud, you may feel troubled and concerned. Your family home, your assets and your livelihood might be at risk. If you understand how Texas law applies to your situation, you can help your case.

What are the different types of white collar crimes?

When facing white collar criminal charges, it is important for accused individuals to be familiar with the different types of white collar criminal charges. White collar crime refers to a category of crimes that carry serious potential penalties and consequences which is why accused individuals should be aware of the different types of white collar crime. Penalties those accused of white collar criminal charges may be facing including incarceration and fines.

In common, white collar crimes typically involve the use of deceit and are motivated by financial gain. White collar crimes include fraud, securities fraud, such as insider trading, embezzlement, tax evasion, money laundering and ponzi schemes. Fraud crimes generally involve deceiving another party for monetary gain. Securities fraud is a common type of white collar crime.

Help for accused individuals with criminal charges

Facing criminal charges can certainly be alarming and overwhelming, which is why accused individuals must be familiar with their defense rights. It is essential for individuals facing criminal charges to understand the potential penalties associated with these charges and to be familiar with how to protect themselves through the criminal justice system.

Accused individuals can face a variety of criminal charges ranging from DWI and DUI charges, drug crimes which may include drug possession and drug trafficking charges, domestic violence, sexual offenses, assault and battery charges, homicide, theft, fraud and white collar crimes, which may all carry potentially significant penalties and consequences. Because penalties for crimes can be stiff and severe, it is valuable for accused individuals to be prepared to swiftly respond to the charges against them.

Healthcare fraud basics to understand

Fraud related to Medicare and healthcare can result in serious penalties and consequences, which is why it is important for individuals accused of this to understand what their defense options are. In general, healthcare fraud is a type of white collar crime that involves filing dishonest health care claims to make a profit.

There are a variety of fraudulent healthcare schemes including those medical care providers may be accused of. Examples of fraudulent healthcare schemes include obtaining prescription pills that are subsidized or fully covered and unneeded and then selling them on the black market for a profit; prescribing additional or unnecessary treatments; billing for care that was never rendered; filing duplicate claims for the same services rendered; altering dates or descriptions of services; altering identities of members or providers; billing for services that are not covered as covered services; modifying medical records; intentionally reporting incorrect diagnoses or procedures to maximize payment; using unlicensed staff; acceptance of kickbacks for member referrals or waiving member co-pays.

The basics of fraud charges

Fraud charges are serious criminal charges which can result in significant criminal penalties and consequences for accused individuals. As a result, accused individuals should be familiar with what they are facing and the different defense options available for fraud charges.

In essence, fraud crimes involve intentional deception for monetary or personal gain and victims can include both individuals or entities. There are a variety of different types of fraud which can include identity theft, insurance fraud, mail fraud, wire fraud, tax fraud, securities fraud, bankruptcy fraud, telemarketing fraud, bankruptcy fraud and other types of fraud as well. There are several elements of a fraud crime that must be met to sustain a criminal charge of fraud.

Preparing a defense to prescription drug charges

Sometimes people may have the misunderstanding that charges for prescription drug fraud are not as serious as other types of drug charges. In reality, prescription drug charges are serious criminal charges that accused individuals should be prepared to defend against.

The truth is that prescription drug charges are no laughing matter and can carry serious penalties and consequences for accused individuals. When many people think of drug charges, they think of drugs like cocaine, heroin, methamphetamine and marijuana but drug charges can apply to prescription drugs as well. If prescription drugs are illegally obtained, possessed or distributed, accused individuals can face significant penalties and consequences.

What are the rules regarding check forgery?

Texas has strict rules when it comes to writing bad checks. Whether you willfully or accidentally write a check on a bank account with insufficient funds, write a check from a bank where you have no account or sign another person’s name on a check, the penalties are severe.

Writing a bad check is a state jail felony punishable by between 18 and 24 months in jail and a fine of up to $10,000. The conviction stays on your record for five years and affects your ability to get jobs, take out loans and, obviously, open a bank account.

Importance of a strong criminal defense strategy

When any accused Texan is facing criminal charges, a strong criminal defense strategy is paramount. A strong criminal defense strategy can potentially help mitigate some of the possible penalties and consequences the accused individual is facing as a result of the criminal accusations and allegations that led to the charges they are facing.

There are a variety of different types of criminal defense strategies, and the best one depends on the situation and circumstances the accused individual is facing. Some criminal defenses are based on specific affirmative defense, while others may be based on an attack of the alleged evidence or the activities of authorities, if they violated any of the accused individual's rights. There are different methods of approaching a criminal defense strategy that accused individuals should understand.

One surgeon defrauded over 2,500 people

50-year-old Spyros Panos, an ex-orthopedic surgeon, saw dozens of patients a day at his suburban medical group in New York. Over the years, he was billing for surgeries never performed and inflating charges. After being caught, his first criminal scheme shutdown, only to be followed by another: medical insurance fraud. 

Healthcare fraud can lead to major penalties

Healthcare fraud constitutes a serious offense. A case involving the patient medical care and the possibility of negligent doctors may bring significant consequences for convicted physicians.

To avoid any criminal charges, medical employees should take precautionary steps to ensure the safety of their patients and uphold their lifesaving responsibilities. Should a court accuse you of healthcare fraud, contacting an experienced attorney may provide you with the best defense and opportunity to avoid penalties.

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