Protecting Your Rights: Fighting Money Laundering Charges in Texas

Posted by Tad A. Nelson | White Collar Crime

Money laundering is a complex legal issue with severe consequences for those accused. This criminal activity involves concealing the origins… Continue reading Protecting Your Rights: Fighting Money Laundering Charges in Texas

White Collar Criminal Defendants Have Unique Needs

Posted by Tad A. Nelson | White Collar Crime

Because white collar crimes are rarely violent, many defendants believe the Texas justice system will go easy on them. That… Continue reading White Collar Criminal Defendants Have Unique Needs

Posted by Tad A. Nelson | White Collar Crime

White collar crime can take many different forms, and there are a wide variety of charges that can be brought… Continue reading White Collar Crime: Ponzi Schemes and Pyramid Schemes

Posted by Tad A. Nelson | White Collar Crime

There are many different types of fraud charges in Texas, including criminal charges that can occur under both state and… Continue reading 5 Things to Know About Health Care Fraud

White-collar crimes in Texas are more serious than you may think, and penalties for a white-collar conviction can be severe.… Continue reading 5 Things to Know About White Collar Fraud Offenses

Nobody likes getting telemarketing calls. One reason for this is that many such calls are schemes designed to cheat individuals… Continue reading Houston Man Faces 20 Years in Prison for Acting as “Runner” in Telemarketing Scam

Posted by Tad A. Nelson | Forgery, White Collar Crime

One of the most common white-collar crimes is forgery. You probably understand the concept of forgery already. If a person,… Continue reading How Forgery Can Lead to Serious Jail Time–Especially If Other People Are Involved

There are numerous criminal offenses lumped together under the unofficial term “white-collar crime,” and racketeering involves some of the most… Continue reading Answers to FAQs About Racketeering White Collar Crime in Texas

Posted by Tad A. Nelson | White Collar Crime

White collar crimes involve some of the most misunderstood and complicated aspects of Texas criminal law, and a large part… Continue reading White Collar Crime in Texas: 4 Things to Know

Posted by Tad A. Nelson | White Collar Crime

White collar crime accusations can be handled in either state or federal court, depending on the exact nature of the… Continue reading Who Prosecutes White Collar Crimes in Texas?