Healthcare fraud costs Texans millions annually through improper Medicaid/Medicare claims, inflated costs, kickbacks, and other schemes that exploit health programs. Learning to identify the red flags of medical fraud can help expose the truth and reduce losses. If you think you are involved with fraud, a healthcare fraud lawyer can help you with the next steps to address the issue.

Billing for Services Never Performed

One of the clearest signs of healthcare fraud is being billed for care you never received. This includes charges for missed appointments you canceled, forged signatures on sign-in sheets, and invoices listing diagnostic tests that were never ordered or completed. Review bills closely and watch for providers billing your insurance for appointments that were canceled ahead of time, as these bogus charges are frequently a sign of fraudulent billing practices. You should also be suspicious if you start receiving bills for medical services that have no explanation or that you have zero recollection of ever receiving.

Upcoded Medical Bills

When a healthcare provider knowingly assigns the wrong service code to inflate costs, it is called upcoding fraud. Watch for charges that seem excessive given the basic or routine care received. Upcoding medical bills is illegal. Scrutinize any bill that seems to charge unusually high fees for straightforward, everyday medical services to check for fraudulent upcoding cheating you and your insurer. This specific type of fraud is more common than you may think.

If you are accused of embezzlement, you may worry that your assets can be taken away. The steps you can take to protect your assets will depend on your specific circumstances. However, there are some general things you can do, such as talking to a lawyer, moving your assets into a blind trust, giving up ownership of your assets, hiring a financial advisor, or considering bankruptcy.

It is important to remember that there is no guarantee that any of these steps will work, but they can help improve your chances of protecting your assets and your financial future. An experienced Dallas, TX, embezzlement attorney may be able to assist you in protecting your hard-earned wealth.

Consult an Attorney

When you consult with an attorney, be sure to bring all of the documentation you have about your assets, including bank statements, investment statements, property deeds, and any other relevant documents. Be honest with your attorney about your financial situation and about any assets that you may have hidden. Ask them about the specific laws in Texas regarding asset seizure and about the best strategies for protecting your assets.

Facing tax fraud charges in Texas can be an overwhelming and distressing experience. Tax fraud is a serious offense that can result in severe penalties, including fines, imprisonment, and damage to your reputation. If you find yourself in this difficult situation, it is essential to take immediate action to protect your rights and mount a strong defense.

Where to Begin?

The first and most crucial step when facing charges of tax fraud is to hire a defense attorney experienced in tax fraud cases. A skilled attorney can offer vital advice, defend your rights throughout the legal process, and mount a strong defense on your behalf. They will educate you about the specific fraudulent charges you are facing, helping you comprehend the gravity of the situation and make better informed decisions. Your defense attorney will work closely with you, gather all relevant financial documents, tax returns, and records, and identify potential defenses to challenge the allegations.

What Should You Do When Being Investigated?

Exercise your right to remain silent throughout the entire process and avoid self-incrimination when approached by law enforcement or investigators. Refrain from making any statements without the guidance of your defense attorney. Cooperate fully with your attorney and provide them with all necessary information related to your case, ensuring open communication for building a robust defense strategy. Your attorney will investigate the details of your case and negotiate with prosecutors when applicable, seeking the best possible outcome, which may include a plea bargain or reduced charges.