Texas Couple Faces Federal Charges for Medicare Fraud

 Posted on May 15, 2025 in Federal Crimes

A Harlingen husband and wife were recently arrested and charged with defrauding Medicare. The couple operates a company that is a Medicare provider of durable medical equipment and services, including parts and repairs for powered wheelchairs. Both husband and wife pleaded guilty to the federal charges.

They acknowledged billing Medicare for over $700,000 for only one person by claiming to replace expensive parts on a motorized wheelchair repeatedly. The couple stated they used the proceeds of the Medicare fraud to purchase vehicles, expensive electronics, and cryptocurrency. Between 2019 and 2023, Medicare was billed over $14 million for power wheelchairs, parts, and repairs for only 37 beneficiaries.

The couple faces up to 10 years in federal prison and a maximum fine of $250,000. If you are facing federal charges for any type of fraud, take them very seriously. Speak to an experienced Texas federal crimes attorney as soon as possible so he or she can begin building a defense.  

What Are the Different Types of Federal Fraud Charges?

There are more types of fraud than you might think. Some of the most common types of federal fraud charges include:

• Wire fraud
• Mail fraud
• Bank fraud
• Mortgage fraud
• Healthcare fraud, including Medicare and Medicaid
• Insurance fraud
• Bankruptcy fraud
• Telemarketing fraud
• Credit card fraud

How Are Federal Fraud Charges Different from State Fraud Charges?

Federal fraud charges typically involve crimes that cross state lines or affect federal institutions. State charges are confined within a state and prosecuted under state laws. In some cases, you could face both federal and state charges. Because of the Internet's reach, virtually any computer crime can be charged as a federal crime, even when you never left your home. Federal penalties are often much harsher than state penalties, and time must be served in a federal prison.

What Are Some of the Sentences for a Conviction on Federal Fraud Charges?

Every situation is different, and your sentence will be determined by the facts surrounding your charges, whether you are a first-time offender, and other extenuating circumstances. That said, one example of a federal sentence for a conviction of wire fraud is up to 20 years in federal prison and up to $250,000 in fines.  

What Are Some of the Most Common Defenses for Federal Fraud Charges?

In order to convict you of federal or state fraud charges, intent is a key element of the crime. The prosecution must prove that you knowingly and willingly intended to deceive the victim. If you can show that there was no intent to defraud and that you made an honest mistake or there was a misunderstanding, a lack of intent could be a solid defense. Other potential defenses include:

• You were unaware that the information you provided was false.
• There is insufficient evidence to prove you committed fraud.
• You have been wrongly identified as the person who perpetrated the fraud.
• The statute of limitations has passed for this particular criminal offense.
• Law enforcement made mistakes during your arrest.
• Your civil rights were violated. You may have been denied an attorney, or the police may have failed to read you your Miranda rights when arrested.  

Contact a Texas Federal Fraud Charges Lawyer

It is essential that you have a lawyer who is highly experienced and knowledgeable about federal charges. When you have a Texas federal fraud charges attorney from The Crowder Law Firm, P.C., you can be sure your rights will be protected, and you will receive the best outcome possible under the circumstances. Attorney Crowder defends very serious crimes and is exceptionally knowledgeable and aggressive. Our firm has secured more than 300 not-guilty verdicts and acquittals for our clients. To schedule your free consultation, call 214-544-0061.