Helping North Texans Erase Criminal Records
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....
Credit card fraud is one of the most prevalent forms of identity theft, according to the Federal Trade Commission, with over 441,000 complaints in 2022. Facing credit card fraud charges in Texas can be a daunting prospect. Understanding the law and the potential...
Tax is taxing, and people naturally search for uncomplicated means to address complex matters. So, to confront the tax-related task, they put it off last minute or hire someone to do it for them. However, what they think is a simple solution turns out to be a white...
The court that has jurisdiction over a criminal offense has a major impact on exactly what charges someone may face and the penalties that a conviction or guilty plea could inspire. Typically, those arrested for offenses in Texas face state charges. Local county...
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....