Category Archives: Fraud
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…
Here’s What Happens If You Steal $4.6M in PPP Money from the Government
Most people are unaware of the level of fraud attempted each year against the government. While some of these cases receive media attention, most…
Faking a Romance Can Land You in Federal Prison
Romance offers many avenues in which to travel, but federal prison is not normally considered one of them. Eleven defendants in Texas learned recently…
Turning a Profit Doesn’t Protect from TX Cryptocurrency Fraud Charges
Crypto currency is a hot investment now, but like most popular trends, you must be vigilant about fraud in such investment strategies.. A case…
Texas Heads Up National $110 Million Tele-scam Bust
Wire fraud has several forms as a federal crime, from internet to telemarketing schemes. With so many opportunities available in our electronic world, wire…
Medicare Scheme Costs Texas-based Hospice Group CEO 15 Years
Some white collar crimes are often seen as having little or no impact on society at large. These are generally referred to as victimless…
It’s Time for AG Ken Paxton to Resign
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…
Houston Area Anesthesiologist Gets 5.5 Years for Health 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…
Six Reasons Your Fraud Sentence May Be Enhanced in Texas
Fraud is an umbrella term that covers a variety of crimes that involve taking money or property or using money or property in an…
Fraud Isn’t Always Just Fraud in Texas
Laws are often confusing. Take the crime of fraud, for example. It seems straightforward enough until you dig deeper and find cases where the…
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