Tag: Fraud

Understanding Texas Healthcare Fraud Laws

February 21, 2018

Healthcare fraud is considered a subcategory of standard fraud. If convicted of healthcare fraud, the defendant faces a wide range of penalties. Although healthcare fraud is considered a single type of fraud, there are various types of healthcare fraud, including health insurance fraud (such as private insurers, Medicare, or Medicaid fraud), drug fraud, and medical […]

What Are the Penalties for Credit Card Abuse in Texas?

November 1, 2017

Credit and debit card abuse is considered a crime in Texas. Fraud crimes usually involve a form of trickery. In credit or debit card abuse crimes, an individual takes another person’s financial account details without his or her consent, with the intent of making unauthorized purchases or removing cash from the account.  

Tips for Filing an Insurance Claim After Hurricane Harvey

October 4, 2017

If your personal or commercial property was damaged by Hurricane Harvey, use the following tips to prevent delays in your first-party insurance claims. If you’re working with an insurance company in Harvey’s aftermath, recognize that insurance adjusters are on high alert for insurance fraud claims. Plan to support your first-party insurance claim with independent assessments […]

Ponzi Schemes and Texas Fraud Laws

February 8, 2017

Over the past decade, a number of financial frauds have been uncovered by both federal and Texas investigators. The monetary value of these fraudulent operations has been staggering, ranging from in excess of $70 billion in the case of Bernie Madoff’s long-running Ponzi Scheme to a few thousand dollars typical of social media-based Pyramid Schemes […]