Posted by Tad Nelson | White Collar Crime
In cases involving white collar crimes, it is not uncommon for a state or federal court to require a convicted… Continue reading Can I Be Required to Pay Restitution If I’m Convicted of Fraud?
Read MoreYour Defense Against Insurance Fraud in Texas
Posted by Tad Nelson | White Collar Crime
Insurance fraud is a serious crime, one that can result in one to 99 years of jail time and a… Continue reading Your Defense Against Insurance Fraud in Texas
Read MoreTaking Medicare Fraud Seriously in the Home Health Care Industry
Posted by Tad Nelson | White Collar Crime
One of the more high-profile white collar crimes pursued by federal prosecutors is Medicare and Medicaid fraud. Since establishing its… Continue reading Taking Medicare Fraud Seriously in the Home Health Care Industry
Read MoreDefendant Who Said Crimes Were “Only White Collar” Sentenced to 10 Years in Prison
Posted by Tad Nelson | White Collar Crime
There are many Texas residents who still do not appreciate the severity of white collar crimes. If you commit theft… Continue reading Defendant Who Said Crimes Were “Only White Collar” Sentenced to 10 Years in Prison
Read MoreCan I Be Charged With a Crime for Sabotaging My Employer’s Computer?
Posted by Tad Nelson | White Collar Crime
Just about every workplace in Texas requires computer systems to function. If you are responsible for managing and maintaining such… Continue reading Can I Be Charged With a Crime for Sabotaging My Employer’s Computer?
Read MoreHow White Collar Fraud Can Lead to a 75-Year Prison Term
Posted by Tad Nelson | White Collar Crime
There is a popular misconception that white collar crimes are treated less harshly by the criminal justice system in Texas… Continue reading How White Collar Fraud Can Lead to a 75-Year Prison Term
Read MoreWhen Does Fraud Become “Organized Crime” in Texas?
Posted by Tad Nelson | White Collar Crime
One of the most common types of white collar crime in Texas is identity fraud. Under Section 32.51 of the… Continue reading When Does Fraud Become “Organized Crime” in Texas?
Read MoreIs Failing to Pay a Subcontractor a Felony in Texas?
Posted by Tad Nelson | White Collar Crime
The phrase “white collar crime” usually conjures up an image of some type of massive fraud like a Ponzi scheme.… Continue reading Is Failing to Pay a Subcontractor a Felony in Texas?
Read MoreThe Crime of Passing Counterfeit U.S. Currency Carries Stiff Penalties
Posted by Tad Nelson | Criminal Defense, Houston Criminal Cases, White Collar Crime
On December 6, 2014 three individuals were suspected of passing over $600 in counterfeit U.S. currency at a Corpus Christie,… Continue reading The Crime of Passing Counterfeit U.S. Currency Carries Stiff Penalties
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