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 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 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?
Read MoreWhat are the Penalties for a White Collar Crime Conviction?
Posted by Tad Nelson | White Collar Crime
White collar crime allegations are taken very seriously in Texas, even though they are by definition, non-violent offenses. For this… Continue reading What are the Penalties for a White Collar Crime Conviction?
Read MoreImpersonating a Peace Officer Lands Fort Bend County Man in Jail for 6 Months
Posted by Tad Nelson | White Collar Crime
Many white collar crimes involve some form of identity theft or fraud. For example, in Texas it is a Class… Continue reading Impersonating a Peace Officer Lands Fort Bend County Man in Jail for 6 Months
Read MoreAppeals Court Upholds Former Texas City Manager’s 35-Year Prison Sentence for Wire Fraud
Posted by Tad Nelson | White Collar Crime
White collar crimes are no laughing matter, especially when the defendant is a public official. The misuse of government funds… Continue reading Appeals Court Upholds Former Texas City Manager’s 35-Year Prison Sentence for Wire Fraud
Read MoreHouston U.S. Attorney Charges DHS Employee with Wire Fraud, Identity Theft
Posted by Tad Nelson | White Collar Crime
Identity theft is one of the most commonly prosecuted white collar crimes in Texas. If you intentionally use someone else’s… Continue reading Houston U.S. Attorney Charges DHS Employee with Wire Fraud, Identity Theft
Read More