White Collar Crime: Ponzi Schemes and Pyramid Schemes

March 25th, 2022 by Tad Nelson in White Collar Crime

White collar crime can take many different forms, and there are a wide variety of charges that can be brought in connection with a white collar criminal offense. According to Georgetown University, the term white collar crime is used to refer to offenses “that are designed to produce financial gain using some form of deception,” […]

Read More →

5 Things to Know About Health Care Fraud

February 23rd, 2022 by Tad Nelson in White Collar Crime

There are many different types of fraud charges in Texas, including criminal charges that can occur under both state and federal law. Health care fraud is one commonly charged type of fraud, and consequences for a conviction can be serious. When you are facing health care fraud charges or any other kind of white collar […]

Read More →

5 Things to Know About White Collar Fraud Offenses

December 17th, 2021 by Tad Nelson in Criminal Defense, White Collar Crime

White-collar crimes in Texas are more serious than you may think, and penalties for a white-collar conviction can be severe. White-collar crime is a broad term that refers to a wide variety of criminal offenses, including various forms of fraud. Indeed, according to the FBI, “the term white-collar crime is now synonymous with the full […]

Read More →

Houston Man Faces 20 Years in Prison for Acting as “Runner” in Telemarketing Scam

October 28th, 2021 by Tad Nelson in Conspiracy, Criminal Defense, White Collar Crime

Nobody likes getting telemarketing calls. One reason for this is that many such calls are schemes designed to cheat individuals out of their money. Indeed, a popular scam is to call unsuspecting persons claiming to be from a government agency. The caller is told they are under investigation for some imagined crime and that they […]

Read More →

How Forgery Can Lead to Serious Jail Time–Especially If Other People Are Involved

September 30th, 2021 by Tad Nelson in 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, say, signs someone else’s name to a check and tries to cash it, that is a clear case of forgery. The legal definition of forgery is forging a writing “with intent to defraud or harm […]

Read More →

Answers to FAQs About Racketeering White Collar Crime in Texas

August 31st, 2021 by Tad Nelson in Criminal Defense, Racketeering, Understanding Texas Law, White Collar Crime

There are numerous criminal offenses lumped together under the unofficial term “white-collar crime,” and racketeering involves some of the most severe charges under Texas law. In general, the crime of racketeering occurs when an organized crime ring uses or poses as a legitimate business operation to embezzle funds. This type of conduct first became unlawful […]

Read More →

White Collar Crime in Texas: 4 Things to Know

July 29th, 2021 by Tad Nelson in White Collar Crime

White collar crimes involve some of the most misunderstood and complicated aspects of Texas criminal law, and a large part of the confusion stems from the term itself. Contrary to popular assumption, you do not have to be wealthy or high-profile to face these charges. Anyone can be arrested for unlawful misconduct, which is actually […]

Read More →

Who Prosecutes White Collar Crimes in Texas?

April 22nd, 2021 by Tad Nelson in White Collar Crime

White collar crime accusations can be handled in either state or federal court, depending on the exact nature of the crime and the specific circumstances in which it was committed. If, for instance, the offense involved multiple states then it will most likely be investigated by a federal agency and then eventually prosecuted in federal […]

Read More →

Aggravating Factors that Could Affect Your Embezzlement Charges

March 29th, 2021 by Tad Nelson in Embezzlement, White Collar Crime

White collar crimes have a reputation for being less severe than other kinds of criminal offenses. While it is true that someone accused of a white collar crime may not face the same severe penalties as someone who was convicted of a violent or repeat drug offense, they can still have devastating consequences for defendants. […]

Read More →

Can a Company be Held Criminally Liable for Employee Fraud?

February 25th, 2021 by Tad Nelson in White Collar Crime

Many white-collar crimes are committed by employees of large companies. Unfortunately, while many of these individuals are acting on their own, it is not uncommon for the companies that hire them to be unfairly accused of participating in the scheme. This can have devastating financial and personal repercussions for a company, making it especially important […]

Read More →