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Health Care Fraud Attorneys Federal Criminal Defense Firm

WebIn 2019, our firm was hired to represent a physician charged with health care fraud – billing for medically unnecessary procedures. The government alleged the client fraudulently …

Actived: 8 days ago

URL: https://www.wendellodom.com/federal-practice-areas/health-care-fraud-attorney/

Not Guilty on All Counts Health Care Fraud (Pt. III)

WebGetting a clean sweep on 25 Counts in federal court is a rare occurrence. This case highlights many of the pitfalls seen in health care fraud prosecutions. The …

Category:  Health Go Health

Overview of the Medicare Program Health Care Fraud Blog

WebHealth care fraud is an expansive area of white-collar crime covering federal investigations and prosecutions of professionals in the health care industry.

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Health Care Fraud Blog Not Guilty on All Counts

WebIn November of 2019, Odom, Davis & Hobson went to trial in federal court on a 25-count indictment alleging Medicare fraud, wire fraud and money laundering.

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Health Care Fraud Sentencing Stats Criminal Defense Blog

WebThis loss controls the final sentencing recommendation under the guidelines. The median loss in 2021 was just under $1,000,000. Since 2017, the median loss in …

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Health Care Fraud Blog Not Guilty on All Counts (Part II)

WebNot Guilty on All Counts – Healthcare Fraud (Pt. II) by BHobson | Apr 19, 2020 | Case Studies. In the first post, we discussed the nature of the charges and the …

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White Collar Defense Manuals Federal Criminal Defense Firm

WebHealth Care Fraud Defense Manual. This manual walks practitioners through the common issues seen in health care fraud cases, including the elements of the main …

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Curtailing Judicial Discretion

WebCurtailing Judicial Discretion – Federal Sentencing (Part Two) The offense level is only half of the equation for determining the guideline range. The other axis in …

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Odom, Davis & Hobson Criminal Defense Firm

WebYears of Legal Experience. O dom, Davis & Hobson is a law firm based out of Houston, Texas that practices criminal law in both state and federal courts across the country. Our …

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Criminal Fraud and Embezzlement Attorneys Criminal Defense Firm

WebM oney is at the center of fraud, bribery and embezzlement crimes. Many of these criminal activities take place in corporations, small businesses and government agencies, giving …

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Odom, Davis & Hobson Federal Criminal Defense Firm

WebBrian T. Hobson. 2020 ATTORNEY OF THE YEAR (HCCLA) A Thomson Reuters Super Lawyer (2006-2020) and recipient of Martindale-Hubbell’s highest rating, Wendell Odom …

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RICO / Organized Crime Attorneys Federal Criminal Defense

WebT he Racketeer Influenced and Corrupt Organization Act (RICO) was enacted in 1970 as a part of the federal government’s attempt to contain organized crime. The legislation was …

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White Collar Crimes Federal Criminal Defense Firm

WebWhite collar crimes include bribery, fraud, embezzlement, insider trading, Ponzi schemes, kick back schemes, money laundering, and copyright infringement, among others. These …

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Post-Ruan World: Unlawful Distribution Health Care Fraud Blog

WebWe will do this by reviewing the elements of unlawful distribution and the role of the Supreme Court’s decision in Xiulu Ruan v. United States in that analysis. 21 …

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Notable Cases and History Odom, Davis & Hobson

WebHomicide and Major Offenses. We have tried three death penalty cases; one of which resulted in a “not guilty.”. We have tried numerous non-death penalty capital …

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JSIN Platform and Sentencing Disparities Criminal Tax Blog

WebThe total offense level is based on the intended tax loss to the government under the table in § 2T4.1. Let’s assume a criminal tax defendant is found guilty of tax …

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Andrea Yates: The Lie That Provided a Second Chance

WebIn June of 2001, law enforcement received a call from Andrea Yates requesting help at her Houston area home. When law enforcement arrived, they found all …

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Criminal Tax Attorneys Federal Criminal Defense Firm

WebAll criminal tax offenses are found within Title 26 of the United States Code. Though the code accounts for numerous criminal violations, there are four criminal tax offenses that …

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Admit the Crime or Lose the Deduction Tax Fraud Blog

WebThe IRS conducted an audit of their 2010-2011 returns. After audit, the IRS disallowed certain deductions under 26 U.S.C. §280E. The loss of these deductions …

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