Posted by Tad Nelson | White Collar Crime
Money laundering is a complex legal issue with severe consequences for those accused. This criminal activity involves concealing the origins… Continue reading Protecting Your Rights: Fighting Money Laundering Charges in Texas
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Because white collar crimes are rarely violent, many defendants believe the Texas justice system will go easy on them. That… Continue reading White Collar Criminal Defendants Have Unique Needs
Read MorePosted by Tad Nelson | White Collar Crime
White collar crime can take many different forms, and there are a wide variety of charges that can be brought… Continue reading White Collar Crime: Ponzi Schemes and Pyramid Schemes
Read MorePosted by Tad Nelson | Conspiracy, Criminal Defense, White Collar Crime
Nobody likes getting telemarketing calls. One reason for this is that many such calls are schemes designed to cheat individuals… Continue reading Houston Man Faces 20 Years in Prison for Acting as “Runner” in Telemarketing Scam
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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?
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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
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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
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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
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White collar crimes such as fraud often involve alleged conduct that takes place over an extended period of time. In… Continue reading Houston Judge Reverses Jury, Orders Acquittal in Adoption Mail-Fraud Case
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When charged with a white collar crime, whether at the federal or state level, you have a constitutional right to… Continue reading Former Texas Mayor, Spouse Receive New Trial on Federal Fraud and Bribery Charges
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