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Fraud

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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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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