Addressing Allegations of Hacking, Identity Theft, and Online Fraud
The digital age is upon us. Technology is evolving at an increasingly rapid pace, and the confines of what we once thought was possible online are being redefined on the ...
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5 Common White Collar Crime Myths
White-collar crime is a phrase most people are familiar with, and it comes with some untrue assumptions. White-collar crime is often seen as a crime limited to the rich and ...
What Are the Consequences of Embezzlement?
Embezzlement, like many forms of white-collar crime, is prosecuted mercilessly and the penalties that an offender faces can be very harsh when compared to the crime that was committed. Embezzlement ...
What Is Tax Fraud?
The government obviously takes instances of tax fraud very seriously. This is due, in no small part, to the fact that it is essentially a fraud committed against the government ...
The Government Just “Froze My Account”
How can this happen? The government, particularly the federal government can and does seize cars, trucks, boats, planes, hotels, and money with surprising regularity. One Congressman described it as a ...
COVID Relief Fraud: What You Need to Know
Due to the urgent financial needs that COVID-19 has created in the United States economy, the SBA does not require the same amount of documentation as usual for people to ...
Credit Card Fraud Charges Get Swim Coach in Deep Water
Q: What happens if someone uses a business card for unauthorized personal expenses? El Paso credit card fraud attorneys defend those accused of credit card fraud on either the state ...
What Are Some of the Most Common Forms of Healthcare Fraud?
Healthcare fraud, a subcategory of fraud, has gained more attention in recent years. Generally speaking, healthcare fraud involves intentionally misrepresenting or deceiving a healthcare provider, a patient, or a health ...
Defending Fraud Charges in Texas
Q: What are possible legal defenses to fraud charges? In order to understand the possible defenses to fraud charges in Texas, you need to know what fraud is in general, ...
Defending White Collar Crimes in Texas
Q: What is fraud? Texas criminal defense attorneys often handle a wide range of services including defending clients against serious offenses like drug crimes, sex crimes, violent crimes, and even ...