Legal Counsel For Federal Business Fraud Charges
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 my defense firm 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 the following:
- Mortgage fraud
- Health care, Medicare or Medicaid fraud
- Insurance fraud
- Oil or gas trading fraud
- Accounting or billing fraud
- Money laundering
For Experienced Health Care 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 health care 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 health care 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 Business Clients’ Futures
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 A Proven-Effective Defense Lawyer
If you are interested in having me on your side, contact me by email today or call R. Todd Bennett, P.C., to schedule a consultation.