Category Archives: Fraud

Oct 23 2024

What is Securities Fraud?

Securities fraud occurs when someone provides false information, omits key facts, or uses deceptive practices to manipulate financial markets or mislead investors. This can…

Feb 09 2024

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…

Feb 22 2023

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…

Nov 09 2022

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…

Oct 27 2022

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…

Sep 23 2022

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…

Jul 15 2022

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…

May 02 2022

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…

Jan 28 2022

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…