Category: Federal Criminal Defense
Texas, with its multi-million dollar oil and gas industry, sees a number of high profile white collar crime investigations every year. According to the U.S Department of Justice, four executives from Provident Royalties, Inc. have been sentenced in connection with a massive oil and gas investment fraud scheme in the Eastern District of Texas. The…
Medicaid and Medicare fraud has made headlines recently after Texas Governor Rick Perry signed a series of bills to step up state enforcement and investigations into bad practices in the healthcare field. The legislation is also intended to set up procedural safeguards for health providers accused of wrongdoing. The new laws broaden the definition of…
White collar crimes aren’t always associated with long prison sentences which are traditionally reserved for violent crimes such as rape or murder. But increasingly prosecutors are using federal sentencing guidelines to put more non-violent offenders behind bars for long periods, Forbes magazine reported in a recent feature. The article looked at the conviction of Christian…
The recent arrest of a former coach at a prestigious Texas high school on child pornography charges, highlights the complex nature of these kinds of investigations. Gordon Oehmig, a former wrestling “Coach of the year” at St. Thomas, an all-boys Catholic school in Houston, was accused of having more than 1,500 images and 900 videos,…
We have written often about the importance of hiring an experienced attorney to represent you in the event you are charged with a child pornography offense in federal court. The penalties are simply much too severe to risk retaining an attorney who has not had significant experience in handling these types of cases. A recent…
In the latest big health care fraud case to hit Texas, 12 defendants have been arrested on a variety of charges outlined in five federal indictments. Federal authorities are alleging the defendants made $100 million in fraudulent billings to Medicare, according to U.S. Attorney Sarah Saldaña of the Northern District of Texas. “Over the last…
More people are being booked for criminal immigration offenses in border states such as Texas, even as the number of people being apprehended as illegal immigrants falls. A report by Fox News said while the number of illegal immigrants being apprehended has reached a 40 year low, more people are being charged due to a…
Health care fraud has become one of the hottest areas of federal law enforcement in recent months as the Obama administration embarks on sweeping reforms to the nation’s health system. Now in a headline grabbing case in Texas, the FBI has announced the arrest of Dr. Emmanuel Nwora, 48, of Houston, who is accused of…
The jailing of Texas banker R. Allen Stanford, has led to comparisons with Bernie Madoff and Enron in the annals of white collar crime. Stanford was sentenced to 110 years in jail. His forlorn appearance in a Houston court room was a far cry from his jet setting days on his fleet of private airplanes…
On March 7, 2011, Clint Broden achieved another appellate victory in a Medicaid fraud/Medicare fraud case when the United States Court of Appeals for the Fifth Circuit decided United States v. Isiwele. Mr. Isiwele was convicted at trial and retained Broden & Mickelsen to represent him on criminal appeal in federal court. Mr. Isiwele was…