Helping North Texans Erase Criminal Records
Shock is usually the first thing people feel when they learn they are under investigation for fraud or another white collar crime. Fear is typically the next emotion they experience, but fear can affect decision-making. Before you do anything, take control of your...
For years, wiring money to family or friends has been a convenient option to get money moved quickly. However, criminals have also found ways to turn wiring money into wire fraud. Unfortunately, many scammers use these tactics, which result in cases of wire fraud....
You might panic when you first find out that you might be investigated for a white collar crime. These crimes can come with heavy consequences. So while you would be right to feel frightened, you’d be wrong to act while in a state of panic. Doing so could lead you to...
You may think you are familiar with what constitutes identity theft, but there is quite a bit more to this white collar crime than you might realize. It’s hardly just a simple nuisance or a headache anymore. In fact, a wide variety of crimes come under the heading of...
When considering serious criminal offenses, it is not uncommon to focus entirely on crimes that have a physical element or involve physical harm. However, there is another category of crime that both the state authorities in Texas and the federal government take very...
Health insurance fraud usually either involves a medical practice inappropriately billing health insurance or a patient lying about the care they need or have received for personal benefit. Although many people focus a lot of their concerns about enforcement on...
People who are making money often don’t want to walk around carrying large sums of cash. Instead, they want to put that money into a bank account. Financial institutions, such as banks, often have policies in place to ensure that they’re only handling money that was...
The term “industrial espionage” may sound like something out of a John Grisham novel. However, it simply refers to the theft of a company’s intellectual property like trade secrets to gain a competitive advantage. It’s also sometimes referred to as economic espionage...