Types of Healthcare Fraud and Criminal Ramifications

Healthcare fraud is a prevalent crime. Federal healthcare fraud involves fraudulent conduct with respect to any federal healthcare program or plan that provides health benefits to an individual. The plan or program is funded by the United States either directly or by way of a state healthcare fund.

SUCCESSIVE FEDERAL HABEAS CORPUS PETITIONS

When a state prisoner has previously filed a federal habeas corpus petition that has been denied on the merits, federal courts will generally not consider another petition or a successive petition that is filed by the prisoner. The rationale for this policy is that the federal habeas corpus process should not be abused.

DEADLY CONDUCT & TERRORISTIC THREATS

person commits the offense of deadly conduct when he or she recklessly engages in conduct that places another person in imminent danger of serious bodily injury. This offense is a firearm offense. Examples of this offense are discharging a firearm at or in the direction of another person, into an occupied vehicle, or in a residential area. The person does not need to believe that the firearm was loaded in order to be guilty of this offense.

Scientific Evidence

Scientific evidence constitutes evidence that has been developed through some sort of scientific method. Usually scientific evidence is information that has been published in periodicals and tested by scientists or professionals. This scientific information is considered to be valid within the scientific community.

RELIEF FROM JUDGMENTS REGARDING COMPETENCY TO STAND TRIAL

A defendant does not generally have a right to appeal a judgment from a hearing on the defendant's competency to stand trial. The defendant only has a right to appeal his or her conviction for the offense with which he or she was charged.