When Does Fraud Become “Organized Crime” in Texas?

August 18th, 2017 by Tad Nelson in White Collar Crime

One of the most common types of white collar crime in Texas is identity fraud. Under Section 32.51 of the Texas Penal Code, this involves obtaining or possessing someone else’s “identifying information” and using it to defraud someone else. The identifying information may be a physical item, like a credit card or a driver’s license, […]

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