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Category: Bitcoin | Cryptocurrency | Fraud
Crypto currency is a hot investment now, but like most popular trends, you must be vigilant about fraud in such investment strategies..
A case in Austin highlights how easily deception can happen in these new investment markets. The case…
Category: Fraud | Wire Fraud
Wire fraud has several forms as a federal crime, from internet to telemarketing schemes. With so many opportunities available in our electronic world, wire fraud has become a real problematic issue for law enforcement – and that is why the…
Category: Fraud | Healthcare Fraud | Medicare/Medicaid Fraud
Some white collar crimes are often seen as having little or no impact on society at large. These are generally referred to as victimless crimes. But the reality is that these crimes are anything but victimless.
A good example…
Category: Corruption | Fraud | Obstruction of Justice | Uncategorized
In October 2019, Texas House Speaker Dennis Bonnen was forced to announce that he would not seek reelection. Right-wing political activist Michael Quinn Sullivan of Empower Texans released a recording of Speaker Bonnen providing Sullivan with a hit list of…
Category: Fraud | Insurance Fraud
A Houston anesthesiologist was recently convicted a second time of health insurance fraud following a guilty plea. Besides the prison sentence, the anesthesiologist was also ordered to pay $82.9 million in restitution for the fraud he committed.
This marks…
Fraud is an umbrella term that covers a variety of crimes that involve taking money or property or using money or property in an unlawful way for personal benefit.
Too many people assume they will get off easy…
Laws are often confusing. Take the crime of fraud, for example. It seems straightforward enough until you dig deeper and find cases where the crime becomes infinitely more complex.
One such case recently surfaced here in Texas which perfectly…
Category: Cryptocurrency | Fraud
With shelter in place orders still in effect as a response to the COVID-19 pandemic, the opportunity for online fraud has never been greater.
The Federal Bureau of Investigation is warning people specifically about crimes related to cryptocurrency. The…
A number of La Joya, Texas officials have been under law enforcement’s microscope recently, and as a result, several public officials in the town have all been implicated in possible wrongdoing..
The city’s primary administrator, the school superintendent, a…
Category: DUI | Federal Criminal Law | Fraud
Most people assume that attorneys stay on the right side of the law. Attorney-client privilege, state bar oversight, and legal ethics keep them on the straight and narrow, right?
Well, once in a while, however, there’s a bad apple…
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