Posted by Tad 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
Read More5 Things to Know About Health Care Fraud
Posted by Tad 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
Read More5 Things to Know About White Collar Fraud Offenses
Posted by Tad Nelson | 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.… Continue reading 5 Things to Know About White Collar Fraud Offenses
Read MoreHouston Man Faces 20 Years in Prison for Acting as “Runner” in Telemarketing Scam
Posted by Tad Nelson | 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… Continue reading Houston Man Faces 20 Years in Prison for Acting as “Runner” in Telemarketing Scam
Read MoreHow Forgery Can Lead to Serious Jail Time–Especially If Other People Are Involved
Posted by Tad 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
Read MoreAnswers to FAQs About Racketeering White Collar Crime in Texas
Posted by Tad Nelson | 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… Continue reading Answers to FAQs About Racketeering White Collar Crime in Texas
Read MoreWhite Collar Crime in Texas: 4 Things to Know
Posted by Tad 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
Read MoreWho Prosecutes White Collar Crimes in Texas?
Posted by Tad 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?
Read MoreAggravating Factors that Could Affect Your Embezzlement Charges
Posted by Tad Nelson | Embezzlement, White Collar Crime
White collar crimes have a reputation for being less severe than other kinds of criminal offenses. While it is true… Continue reading Aggravating Factors that Could Affect Your Embezzlement Charges
Read MoreCan a Company be Held Criminally Liable for Employee Fraud?
Posted by Tad Nelson | White Collar Crime
Many white-collar crimes are committed by employees of large companies. Unfortunately, while many of these individuals are acting on their… Continue reading Can a Company be Held Criminally Liable for Employee Fraud?
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