Dallas, Texas, January 8, 2026
In 2025, Texas faced significant white-collar crime cases, primarily in healthcare fraud schemes. Criminal charges were filed against various medical professionals for exploiting pandemic-related government funds. This article outlines the top 10 cases involving healthcare fraud, cryptocurrency scams, and more, highlighting the ongoing challenges in addressing white-collar crime in the state.
Texas’ Top 10 White-Collar Crime Cases of 2025
Dallas, Texas – In 2025, Texas witnessed a series of significant white-collar crime cases, with healthcare fraud schemes leading the list. These cases primarily stemmed from the rapid distribution of government funds during the pandemic, which some individuals exploited for personal gain. Below is an overview of the top 10 white-collar crime cases in Texas for 2025, ranked by the dollar amounts involved as asserted by the government.
1. Massive Healthcare Fraud Crackdown
In June 2025, the U.S. Department of Justice announced the largest healthcare fraud crackdown in history, resulting in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals across 50 federal districts. The various healthcare schemes targeted in the crackdown could have cost American taxpayers more than $14.6 billion collectively.
2. Alleged Crypto Investment Scams
Throughout 2025, several individuals in Texas were charged with operating fraudulent cryptocurrency investment schemes. These scams involved misleading investors about the profitability and security of crypto assets, leading to significant financial losses. The cases are at various stages of litigation, with most remaining pending.
3. Securities Fraud Involving Former Attorney General
In 2015, former Texas Attorney General Ken Paxton was indicted on state securities fraud charges related to activities before taking office. After fulfilling a pretrial agreement for restitution to the victims, ethics training, and community service, the charges were dismissed in 2025.
4. Alleged Fraudulent Genetic Testing Schemes
Several healthcare providers in Texas were implicated in schemes involving unnecessary genetic testing. These tests were billed to Medicare and private insurers without patient consent or medical necessity, resulting in substantial financial gains for the perpetrators. The cases are at various stages of litigation, with most remaining pending.
5. Overpriced Cardiac Scans
Healthcare facilities in Texas were found to have charged Medicare and private insurers excessively for cardiac scans. These scans were often performed without medical necessity, leading to inflated charges and significant financial losses for insurers and patients. The cases are at various stages of litigation, with most remaining pending.
6. Nonexistent Treatment of Injured College Athletes
Some healthcare providers in Texas billed for treatments of injured college athletes that were never administered. These fraudulent claims exploited the healthcare needs of student-athletes, leading to unjust enrichment for the providers. The cases are at various stages of litigation, with most remaining pending.
7. Fraudulent Billing for Phantom Patients
Several healthcare providers in Texas were found to have billed for services rendered to phantom patients—individuals who did not exist. These fraudulent activities resulted in substantial financial gains for the perpetrators and significant losses for insurers and taxpayers. The cases are at various stages of litigation, with most remaining pending.
8. Alleged Fraudulent Billing for Unnecessary Services
Healthcare providers in Texas were implicated in schemes where they billed for unnecessary services, including tests and procedures that were not medically required. These actions led to inflated charges and financial losses for insurers and patients. The cases are at various stages of litigation, with most remaining pending.
9. Misuse of Government Healthcare Programs
Individuals in Texas were charged with misusing government healthcare programs by submitting false claims for services not rendered or not covered under the programs. These fraudulent activities exploited taxpayer-funded resources, leading to significant financial losses. The cases are at various stages of litigation, with most remaining pending.
10. Alleged Fraudulent Billing for Unnecessary Medical Equipment
Some healthcare providers in Texas were found to have billed for unnecessary medical equipment, such as braces and prosthetics, that were not medically necessary. These fraudulent claims resulted in inflated charges and financial losses for insurers and patients. The cases are at various stages of litigation, with most remaining pending.
These cases highlight the ongoing challenges in combating white-collar crime in Texas, particularly within the healthcare sector. The state’s legal and regulatory bodies continue to work diligently to address and prevent such fraudulent activities.
FAQ
What is white-collar crime?
White-collar crime refers to non-violent, financially motivated offenses typically committed by individuals in professional or business settings. These crimes often involve deceit, theft, or breach of trust.
Why are healthcare fraud cases prevalent in Texas?
The prevalence of healthcare fraud in Texas is partly due to the state’s large and diverse healthcare system, which can present opportunities for fraudulent activities. Additionally, the rapid distribution of government funds during the pandemic created avenues for exploitation.
What measures are being taken to combat white-collar crime in Texas?
Texas authorities are implementing stricter regulations, enhancing oversight, and increasing penalties for white-collar crimes. They are also collaborating with federal agencies to investigate and prosecute such offenses more effectively.
How can individuals protect themselves from falling victim to white-collar crime?
Individuals can protect themselves by staying informed about common fraud schemes, verifying the legitimacy of financial offers, and reporting suspicious activities to the appropriate authorities.
What are the potential consequences for those convicted of white-collar crimes in Texas?
Convictions can lead to significant penalties, including substantial fines, restitution to victims, and lengthy prison sentences, depending on the severity and nature of the offense.
Key Features of the Top 10 White-Collar Crime Cases in Texas for 2025
| Case | Description | Amount Involved | Status |
|---|---|---|---|
| Massive Healthcare Fraud Crackdown | Nationwide healthcare fraud schemes leading to charges against 324 defendants, including 96 medical professionals. | Over $14.6 billion | Ongoing litigation |
| Alleged Crypto Investment Scams | Fraudulent cryptocurrency investment schemes leading to significant financial losses for investors. | Varies | Ongoing litigation |
| Securities Fraud Involving Former Attorney General | Charges against former Texas Attorney General Ken Paxton related to securities fraud activities before taking office. | Varies | Dismissed after restitution and community service |
| Alleged Fraudulent Genetic Testing Schemes | Healthcare providers billing for unnecessary genetic tests without patient consent or medical necessity. | Varies | Ongoing litigation |
| Overpriced Cardiac Scans | Excessive charges for cardiac scans performed without medical necessity. | Varies | Ongoing litigation |
| Nonexistent Treatment of Injured College Athletes | Billing for treatments of injured college athletes that were never administered. | Varies | Ongoing litigation |
| Fraudulent Billing for Phantom Patients | Billing for services rendered to individuals who did not exist. | Varies | Ongoing litigation |
| Alleged Fraudulent Billing for Unnecessary Services | Billing for unnecessary medical services, including tests and procedures not medically required. | Varies | Ongoing litigation |
| Misuse of Government Healthcare Programs | Submitting false claims for services not rendered or not covered under government healthcare programs. | Varies | Ongoing litigation |
| Alleged Fraudulent Billing for Unnecessary Medical Equipment | Billing for unnecessary medical equipment, such as braces and prosthetics, not medically necessary. | Varies | Ongoing litigation |
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