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Federal Business Fraud

If you are under investigation for mail fraud, wire fraud some type of business fraud, you need an experienced criminal defense attorney to help you defend and hopefully avoid criminal fraud charges.

In-Depth Criminal Defense Experience in Fraud Cases

Before starting the law firm of R. Todd Bennett, P.C. in 1995, I was an Assistant District Attorney in Harris County, Texas. During this time, I prosecuted many cases involving fraud, theft, forgery and other white-collar crime. I am board certified in criminal law by the Texas Board of Legal Specialization. I am committed to addressing possible business problems before they spiral out of control.

My strong legal background provides me with a first-hand perspective of the evidence prosecutors use to build cases against individuals charged with mail fraud, wire fraud, healthcare fraud and other serious crimes of fraud. Part of my success stems from carefully investigating each case and taking the time to research and understand the regulations and other unique aspects of the business environment in which the facts at issue occurred. Business related fraud charges can take many different forms including:

  • Embezzlement
  • Mortgage Fraud
  • Healthcare Fraud
  • Medicare Fraud
  • Medical Billing Fraud
  • Insurance Fraud
  • Oil Trading Fraud
  • Gas Trading Fraud
  • Accounting Fraud
  • Money Laundering

Healthcare Fraud Defense in Houston, Texas

Recently, the United States Department of Justice was rumored to be sending a task force of federal agents and prosecutors to Houston, Texas to investigate allegations of Healthcare Fraud. These investigations generally look into the medical billing practices of medical clinics and medical doctors' offices. These cases use the various federal fraud statutes and money laundering statutes to prosecutes corporate entities, medical clinics, physicians, nurses and employees working the medical provider. Often the cases center on the propriety of billing the government (through medicare or other governmental programs) or insurance companies for medical services provided.

If you find yourself to be a subject or target of a healthcare fraud investigation you should know that you are entitled to the assistance of a lawyer. I am R. Todd Bennett - a board-certified criminal defense attorney with over 15 years of experience successfully defending clients with serious white-collar crime charges. I am committed to defending allegations of fraud in many different contexts. Contact me today to schedule a consultation.

Protecting the Client's Future

A successful defense in a fraud case takes a lawyer who has an in-depth understanding of the business environment in which the alleged fraud takes place. Whether it is healthcare fraud, oil and gas trading fraud or bank fraud, the lawyer defending the case needs to understand the business first. If you have been charged with fraud, I will work with you to understand your business and the regulations specific to your industry. With a thorough understanding your industry, your business and its particular practices, an experienced criminal lawyer can help you make strategic decisions on whether to work with law enforcement in order to avoid a charge or before an arrest is made.

Contact Me

I am R. Todd Bennett. I you are interested in having me on your side, Contact me today to schedule a consultation.