Dallasjustice.com

Health Care Fraud

WEBA charge of health care fraud is simply an allegation that there has been deception where insurance claims are made for services or equipment with commercial insurance carriers …

Actived: 8 days ago

URL: https://www.dallasjustice.com/practice-areas/federal-crimes/health-care-fraud/

Safe Harbor Defenses to Health Care Fraud Kickback Charges

WEBEvolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges. Kickbacks are illegal activities …

Category:  Health Go Health

Arresting Texas Doctors for Health Care Fraud: What You …

WEBMonetary Fines. Fines can be enormous. Medicare fraud can result in a fine of $250,000 per offense, for instance. It’s not unusual for health care fraud cases to …

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Texas Health Care Fraud Arrests: The Physician Self …

WEBHealth care is an almost incomprehensibly big business in this country. According to the Centers for Medicare and Medicaid Services (CMS), spending in the …

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Medical Identity Theft: Texas Criminal Defense of Health …

WEBRight now, The Texas Attorney General’s Office describes health care fraud prosecutions as most commonly involving either: (1) Health Insurance and Medical …

Category:  Medical Go Health

Federal Crimes and Sentencing Guidelines: Health Care …

WEBThe majority of health care fraud offenders were sentenced to imprisonment (71.4%). The average sentence length for health care fraud offenders was 29 months. …

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2017 Dallas RIGHT Program: Mentally Ill Avoid Bail and Jail

WEBBail Hearings in 2017: The Mental Health Component. The Right Program will be a factor in Dallas County bail hearings. Some things remain the same: defense …

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Intellectually Disabled or Mentally Ill: Competency to …

WEBIntellectually Disabled or Mentally Ill: Competency to Stand Trial and the Insanity Defense. This week, the Supreme Court of the United States (SCOTUS) issued …

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Texas Nursing Home Abuse or Neglect: Criminal Acts with …

WEBNursing homes and care facilities here in Texas are sadly one of the most predominant examples of the overlap between criminal justice prosecutions at both the …

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Loss Amounts in Federal Sentences: Calculating

WEBUnderstandably, some types of crimes will involve larger amounts of money and a corresponding category of loss. The Sentencing Commission reports that four …

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Dallas Criminal Defense Lawyer, Michael Lowe

WEBLaw Offices of Michael Lowe. 700 N. Pearl Street. Suite 2170. Dallas, Texas 75201. Telephone: 214.526.1900. Email: [email protected]. View Larger Map. …

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Texas Expunction of Criminal Records

WEBUnder certain circumstances, you may be eligible to expunge your criminal record under Texas law. If a case was dismissed by the District Attorney’s office or No Billed by the …

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Elder Crimes: Federal Prosecutions and the Elder Justice Initiative

WEBAccording to federal and state statute, anyone age 60 years or older is legally considered to be elderly. See, 42 U.S.C. § 1397j (5) and Texas Human …

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TEXAS SEX OFFENDER DEREGISTRATION SYNOPSIS: OVERVIEW

WEBHow and why sex offenders can deregister and legally remove their names from the Texas sex offender registry. Texas law not only requires defendants convicted …

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Diversion Programs in Texas

WEBEssentially, a diversion program is an alternative to the usual pattern of formal sentencing and incarceration after being convicted of a crime. It may be available …

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Xylazine or Tranq: Zombie Drug is New Focus for Drug Arrests in …

WEBThe DEA Laboratory System is reporting that in 2022 approximately 23% of fentanyl powder and 7% of fentanyl pills seized by the DEA contained xylazine. 2. Texas …

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Shoplifting: The “Shopkeeper’s Privilege” in Texas and Civil …

WEBThe retail industry in the United States has yet to solve its growing problem of “retail shrink,” which is defined as “the difference between the amount of merchandise …

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Another Texas District Judge Indicted on Felony Charges and …

WEBRetired Kerrville Judge Karl Prohl was indicted on a felony charge of theft by a public servant that involves $34,706 purportedly received from public monies tagged …

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