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.
One surgeon defrauded over 2,500 people
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.
White collar criminal charges are serious criminal charges
White collar crimes are a category of crimes that can lead to potentially stiff penalties and consequences which is why being charged with them should not be treated lightly. Preparing a strong criminal defense strategy to Texas white collar criminal charges is essential for accused individuals.
What felony level is identity theft in Texas?
Identity theft has become a major issue in today’s world. So, you might not be surprised to hear that Texas has harsh laws against such theft.
