Helping North Texans Erase Criminal Records
White-collar crimes refer to nonviolent offenses committed for financial gain. These crimes often involve deceit, concealment, or violation of trust. Common in corporate settings, they include fraud, embezzlement, insider trading, and money laundering. White-collar...
A Ponzi scheme is a type of investment fraud involving the use of new investor money to pay off earlier investors. The scheme promises abnormally high returns to entice new investors, sometimes as high as 50 percent or more. However, the money early investors receive...
Understanding taxes can be daunting for many, especially with the complexities of tax laws. Even with the best intentions, individuals can unknowingly commit tax fraud. Identifying common mistakes can help you navigate your tax return safely and confidently. Here are...
White-collar offenses are non-violent crimes often committed in business settings. They typically involve deceit and are driven by financial gain. Understanding the common types of white-collar crimes can help individuals and businesses protect themselves. 1. Fraud...
As an appointed trustee of an estate, you are responsible for maintaining and managing the property. This means representing the interests of the estate and ensuring that the interests of the beneficiaries are above your own. However, accusations may arise based on...
As a homeowner or real estate investor, you might find yourself contending with mortgage fraud charges linked to property flipping. Perhaps you bought a property with plans to renovate and sell it, but these actions have led to criminal accusations. Was this a simple...
Insider trading is a major concern. In Texas, the illegal practice of trading confidential information can result in penalties under securities laws and consequential tax violations as well. These violations may arise when individuals fail to report their illicit...
Mortgage fraud involves illegal activities, such as misrepresentation or leaving out important information on a mortgage loan application. Some individuals engage in this activity to obtain a bigger loan, secure better loan terms or facilitate the purchase of a...
What happens if you suspect your boss is engaging in tax evasion? Tax evasion is a serious federal crime. Tax evasion involves way more than missing tax filing deadlines. A U.S. citizen commits tax fraud when they consciously conceal their assets to avoid filing their...
White collar crime allegations, which involve deceit, fraud or illegal financial activities within businesses or government institutions, can lead to severe consequences for the individuals involved. The repercussions of such allegations extend beyond legal penalties....