Year: 2021
There are many differences between US state court and US federal court. One of the major differences between the two is the existence of the Federal Sentencing Guidelines. Essentially, the Federal Sentencing Guidelines is the document most used to mete out punishments for individuals the courts convicted of federal crimes. These guidelines intend to ensure that…
Read MoreIf you provide inaccurate information during a transaction with a financial institution you may arouse suspicions of bank fraud. As shown by reporting in the Amarillo Globe-News, you may face federal charges if you submit false statements to an FDIC-insured bank and a U.S. Attorney convinces a grand jury you did so knowingly. If you submit…
Read MoreOne of the most commonly misused classes of prescription drugs in the United States is opioids. The opioid epidemic has taken many lives and left a brutal toll on American communities from east to west. In order to halt the scourge that opioids have left on many communities, understanding what they are and what the potential consequences…
Read MoreThe phrase “white-collar crime” refers to criminal acts that are not violent and seek to benefit the perpetrator financially. Common examples of white-collar crimes are embezzlement, insider trading and wire fraud. Decades ago, people involved in such white-collar crimes had limited ways of carrying out the theft of money or information. Today, in Texas and…
Read MorePrescription drug abuse is one of America’s greatest public health scourges. Prescription drug abuse tears families apart, devastates communities, and ends up making medical costs more expensive for everybody. This is why it is vital to understand what prescription drug fraud is and how to prevent it. Prescription drug fraud is all over the United States,…
Read MoreWhite-collar criminals in Texas often feel as though their behavior will not affect anyone else. Holding a position of power, having access to corporate financial information and possessing narcissistic qualities may all increase one’s risk of unethical behavior. Just one of many ways that corporations can mitigate some of the risks of white-collar crimes is to incorporate…
Read MoreIf you are facing Medicaid fraud charges as a health care provider, you probably have many concerns as a result of the case. You could worry about your reputation, ability to continue your career and the financial fallout of the allegations. It is vital to review your options closely and do what you can to protect your…
Read MoreAs a healthcare professional in Texas, you may have undergone training regarding fraud, waste and abuse in the workplace. It is critical that you understand what this entails, as you do not want to be associated with a situation involving fraud.Prescription drug fraud, wage and abuse comes with many harsh penalties, including hefty fines, job…
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