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North Texas ‘Money Doctor’ Sentenced To 25 Years In $30 Million Ponzi Scheme

William Neil “Doc” Gallagher, the so-called “Money Doctor,” was well known throughout North Texas for his AM radio show, his supposed devotion to Christianity, his public appearances, and his alleged financial acumen. However, federal and state authorities accused Gallagher of scamming more than 200 people for more than $30 million. Gallagher was found guilty of […]


Dallas Anesthesiologist Receives Additional Prison Time for Healthcare Fraud

On August 10, 2020, Dr. Richard Ferdinand Toussaint Jr., an anesthesiologist and cofounder of the upscale hospital, Forest Park Medical Center, received a 66-month federal prison sentence for his involvement in a $200 million fraud case. He was also ordered to pay restitution fees of more than $82.9 million. In a separate March 2018 health […]


Medicare, Medicaid and Health Care Fraud in Texas

When you hear the word “fraud,” you might think about large-scale financial scams like a Ponzi scheme. But one of the most common types of fraud in Collin County and throughout Texas involves health care providers. Every year the federal government pays out millions of dollars in false and fraudulent billing claims submitted through Medicare […]


What Constitutes Guilt in a Collin County White Collar Crime?

“White collar crime” is a catchall term used to describe a wide variety of serious non-violent criminal offenses, typically financial in nature. Types of White Collar Crimes One of the most common types of white collar crime is embezzlement. This refers to a type of theft where someone has custody of someone else’s property and […]