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 […]

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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 […]

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