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Month: November 2018

One Surgeon Defrauded Over 2,500 People

November 29, 2018
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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. During this new stage of…

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Healthcare Fraud Can Lead To Major Penalties

November 29, 2018
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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…

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White Collar Criminal Charges Are Serious Criminal Charges

November 22, 2018
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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. Types Of While Collar Crimes White collar crimes include theft, embezzlement, various…

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Preparing A Defense To Prescription Drug Charges

November 20, 2018
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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…

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What Felony Level is Identity Theft in Texas?

November 7, 2018
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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. Under Texas law, it is a felony offense to use, transfer, possess or obtain the identifying information of another person, without permission, with the intent to defraud or harm…

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