Posted by Tad Nelson | White Collar, White Collar Crime
The federal government takes fraud seriously, particularly when it is the victim. Individuals charged with defrauding federal programs often face… Continue reading Houston Woman Receives 6-Year Sentence After Trying to Cover Up Grant Fraud
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A white collar criminal conviction often carries more than a prison sentence. In cases involving fraud, embezzlement, or other financial… Continue reading How Restitution Can Impact a White Collar Criminal Sentence
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The two biggest mistakes that criminal defendants make is speaking to the police outside the presence of a qualified criminal… Continue reading Texas Jury Convicts Man for Role in Multi-State Check Fraud Scheme
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Details matter when it comes to white collar crimes. As with any criminal case, the burden is on the prosecution… Continue reading Court of Criminal Appeals Reverses San Antonio Man’s Conviction for Tampering with Government Records
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White collar theft is treated just as seriously in Texas as any other crime. Embezzling money from your employer, for… Continue reading Embezzling from Your Employer Can Lead to Serious Felony Charges
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White collar crimes cover a variety of offenses in Texas. For instance, one of the more common types of white-collar… Continue reading How Failing to File Your Employment Taxes Can Land You in Jail
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One of the more common types of white collar crime prosecuted in Texas is “misapplication of fiduciary property.” In its… Continue reading How Serious Is the Charge of “Misapplication of Fiduciary Property” in Texas?
Read MorePosted by Tad Nelson | White Collar, White Collar Crime
In any criminal trial, a defendant faces the possibility of a prison term or a fine if convicted. But in… Continue reading Can the Government Come After My Property If I’m Convicted of Fraud?
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If you serve in a fiduciary role for someone else, you must not “misapply” any funds entrusted to your care.… Continue reading What Is “Misapplication of Fiduciary Funds” Under Texas Law?
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Although the phrase “white collar crime” typically conjures up images of people in suits engaging in complex fraudulent schemes, in… Continue reading How a Single Act of Forgery Can Send You to Prison for Decades
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