Category Archives: White Collar Crime
Navigating the Complexities of Federal White-Collar Crime Charges
Federal white-collar crime charges encompass a wide range of non-violent offenses typically committed in commercial situations, most often for financial gain. Navigating these charges…
What to Do (and Not Do) When Accused of a Federal White Collar Crime
Being accused of a federal white-collar crime can be an unsettling experience. These offenses, typically involving financial or business misconduct, can carry significant legal…
White Collar Crime Prioritized by DOJ
Many Americans are aware that U.S. Sen. Bob Menendez (D-NJ) was indicted this past September for conspiracy to commit bribery, conspiracy to commit honest…
TX White Collar Crimes: Different Offenses and Defending Your Rights
Being accused of a white-collar crime in Texas is a serious and complex matter that can have profound ramifications for individuals personally and professionally.…
Lions Of the State Bar Lead Paxton Impeachment Trial
Since assuming political office in 2002, Ken Paton has had a peculiar penchant for violating political norms, disregarding professional ethics, engaging in a pattern…
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…
The Top 5 Myths of White Collar Crime
It’s difficult to find someone who hasn’t heard the term “white collar crime.” However, explaining these types of offenses and what they mean is…
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…
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…
Investigators on the Lookout for Mortgage Fraud
More than a decade after one of the worst financial crises in the mortgage lending industry that unfolded in 2008, law enforcement authorities continue…
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