Dallasjustice.com

Medical Identity Theft: Texas Criminal Defense of Health …

Accessing the personal health data and medical file information of one or more individuals is the first step in medical identity theft. The crux of criminal charges involves how this personal information is used. While the researchers have recognized the four … See more

Actived: 5 days ago

URL: https://www.dallasjustice.com/medical-identity-theft-texas-criminal-defense-of-health-care-fraud-charges/

Health Care Fraud Arrests for Violation of Federal False Claims Act

WEBSchemes to take government money through nefarious means are far from new. Over 150 years ago, as the Civil War was raging in this country, Congress passed …

Category: Health Go Health

Doctor's Risk of Arrest: Popular Bases for Texas Health …

WEBMy special needs families, listen up! If you find yourself in the shocking and surreal world where your adult child's behaviors related to IDD and mental health …

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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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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 …

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Medicaid Fraud in Texas: Federal and State Prosecutions

WEBSee, e.g., Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49-Month Sentence and Over $5 Million Restitution in Orthopedic Supplies …

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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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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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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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HealthCare Fraud Prosecutorial Trends in 2024: Predictions Based …

WEBMy special needs families, listen up! If you find yourself in the shocking and surreal world where your adult child's behaviors related to IDD and mental health …

Category: Health Go Health

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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Fraudulent Use or Possession Charges in Texas

WEBThe popularity of online shopping continues to increase in no small part due to the Coronavirus Pandemic. See, “Americans Keep Clicking to Buy, Minting New …

Category: Coronavirus Go Health

Intellectually Disabled or Mentally Ill: Competency to Stand Trial …

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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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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Texas Continuous Violence Against the Family: TPC §25.11

WEBTexas Penal Code §25.11: Continuous Violence Against the Family. This law does two things. First, it defines the crime of “ continuous violence against the family …

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Organized Criminal Activity Charges Under Texas Penal Code §71.02

WEBThe Texas Legislature has passed, and expanded several times over the years, a specific criminal statute entitled “Engaging in Organized Criminal Activity” in …

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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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Federal Sentencing Guidelines: Conspiracy to Distribute Controlled

WEBNote: For a chart of the maximum sentences that can be imposed after a conviction under the Controlled Substances Act (CSA), see Yeh, Brian T. “Drug …

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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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