*Indicates Required Fields
Category: Federal Fraud | Fraud
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 from the air carrier’s role in two deadly 737 MAX crashes in late 2018 and…
Category: Embezzlement | Fraud | White Collar Crime
For those who may be facing embezzlement charges in Texas, you may have a lot of questions.
Primary among those questions are the types of penalties you may face if convicted, and the
best ways to defend against these charges.…
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 frequency.
Mortgage fraud is one of those crimes. But what exactly is it?
While…
Many people in Texas sometimes find themselves each year to be unwitting victims of identity
theft, leading to damages that potentially leave people in financial ruin.
A recent case in Texas illustrates just how far some people will go.
A…
Category: Federal Criminal Law | Fraud
Those who are elected to public office in this country take what is called “an oath of office.”
They are given responsibilities and have the trust of the public that elected them. When they fail
in their responsibilities and break…
Category: Federal Criminal Law | Federal Fraud | Fraud | Wire Fraud
Before 2010, federal prosecutors routinely used the honest services component of the federal fraud statute, 18 U.S.C. § 1346, to criminalize the failure of public officials and corporate executives to report their financial gains from business dealings with corporate or…
Category: Embezzlement | Fraud | Money Laundering | Ponzi Schemes | Robbery | 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 of a position of trust to embezzle or to encourage people to engage in some fraudulent…
Category: Credit Card Fraud | Federal Criminal Law | 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 type of online scam or phishing scam.
In the federal system, credit card fraud can…
Category: Fraud | Passport Fraud | Wire Fraud
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 get you into trouble – there are many specific kinds of fraud for which you can…
Category: Fraud | Wire Fraud
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 in all transactions should be the number one goal of all the parties involved. However, when…
Take the first step toward protecting your freedom by contacting us now:
