Category Archives: Fraud
Strategies for a Strong Mail Fraud Defense in TX Federal Court
Accusations of mail fraud can be a challenging experience, considering the potential legal consequences and complexities associated with such charges. It’s crucial to understand…
Why Boeing’s Federal Fraud Charge May Be Dismissed
Boeing, one of the world’s largest aerospace companies, recently faced a federal fraud charge from the U.S. Department of Justice (DOJ). The charges stem…
Defending Yourself Against Embezzlement Charges in TX
For those who may be facing embezzlement charges in Texas, you may have a lot of questions. Primary among those questions are the types…
Mortgage Fraud in TX: What You Need to Know
Every week It seems that the news media prtrpotyinh on a high-profile white collar crime. Some of these crimes seem to occur with greater…
What Should You Do If You’re Charged with TX Identity Theft?
Many people in Texas sometimes find themselves each year to be unwitting victims of identity theft, leading to damages that potentially leave people in…
Federal Fraud: Don’t Follow This Texas Mayor’s Footsteps
Those who are elected to public office in this country take what is called “an oath of office.” They are given responsibilities and have…
What To Do If You’re Charged with a White Collar Crime
White collar crimes are prevalent in the U.S. Money offers both temptation and opportunity. These crimes occur in the context of someone taking advantage…
How Can You Commit Federal Credit Card Fraud?
Credit card fraud can be perpetrated on a very large scale. Some criminal organizations steal information from many people at once, usually through some…
How Faking a Passport Can Get You Charged with Federal Fraud in Texas
Fraud is a crime that is taken seriously by the federal government. The problem is, there isn’t just one type of fraud that can…
Lesson: Don’t Lie to the DOS about Where Your Products Come From
The livelihood of many individuals and businesses are derived from sellings goods and services to the U.S. government. As in any business endeavor, honesty…
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