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Posts tagged "fraud"

Texas anesthesiologist charged with health care fraud

A federal jury recently indicted a Texas anesthesiologist who allegedly took part in health care fraud. Founder of a popular anesthesia care service, the defendant's image has since been removed from the website. If convicted on any one of the 17 counts of health care fraud, he may have to contend with some serious consequences.

Texas anesthesiologist charged with health care fraud

A federal jury recently indicted a Texas anesthesiologist who allegedly took part in health care fraud. Founder of a popular anesthesia care service, the defendant's image has since been removed from the website. If convicted on any one of the 17 counts of health care fraud, he may have to contend with some serious consequences.

Texas veteran faces securities fraud for stockbroking firm

At least one individual familiar with an army veteran who is facing criminal charges expressed surprise at the accusations. This veteran is the founder and CEO of a Texas-based stockbroker business. The Securities and Exchange Commission (SEC) allege that he was never actually licensed to perform that type of job. Following the securities fraud charges, the SEC froze his assets. 

Texas veteran faces securities fraud for stockbroking firm

At least one individual familiar with an army veteran who is facing criminal charges expressed surprise at the accusations. This veteran is the founder and CEO of a Texas-based stockbroker business. The Securities and Exchange Commission (SEC) allege that he was never actually licensed to perform that type of job. Following the securities fraud charges, the SEC froze his assets. 

Texas man arrested for Bitcoin securities fraud

Bitcoin was created in an attempt to revolutionize the world of online payments. Although it has yet to take hold with the average consumer, the digital currency has become popular among some Internet users. A Texas man who is one of those users was recently arrested on securities fraud charges related to Bitcoin use. 

Texas man arrested for Bitcoin securities fraud

Bitcoin was created in an attempt to revolutionize the world of online payments. Although it has yet to take hold with the average consumer, the digital currency has become popular among some Internet users. A Texas man who is one of those users was recently arrested on securities fraud charges related to Bitcoin use. 

White collar crimes like forgery and fraud can be fought

Been accused of a white collar crime in Texas? Unfortunately, it isn't unusual for a prosecutor to obtain evidence in such a way that is an obvious violation of your rights. Often, aggressive action is needed against these procedures. Even without any obvious trail or evidence, white collar crimes such as wire fraud or forgery can have serious implications.

White collar crimes like forgery and fraud can be fought

Been accused of a white collar crime in Texas? Unfortunately, it isn't unusual for a prosecutor to obtain evidence in such a way that is an obvious violation of your rights. Often, aggressive action is needed against these procedures. Even without any obvious trail or evidence, white collar crimes such as wire fraud or forgery can have serious implications.

Apparent bank fraud ring indicted on federal charges

Federal authorities in Texas recently broke up what they say was a relatively elaborate fraud scheme. A total of 16 people were indicted following arrests, and they have been accused of committing bank fraud to the tune of $1.3 million. Those arrested face a combined total of 76 counts of federal charges.

Apparent bank fraud ring indicted on federal charges

Federal authorities in Texas recently broke up what they say was a relatively elaborate fraud scheme. A total of 16 people were indicted following arrests, and they have been accused of committing bank fraud to the tune of $1.3 million. Those arrested face a combined total of 76 counts of federal charges.