white collar crimes Archives | Page 2 of 3

Fifth Circuit: BP Not Entitled to “Restitution” for Its Costs in Helping FBI Catch Rogue Employee

When a person is convicted of certain federal crimes, they can be ordered to pay restitution–i.e., compensation–to their victims. This… Continue reading Fifth Circuit: BP Not Entitled to “Restitution” for Its Costs in Helping FBI Catch Rogue Employee

Posted by Tad Nelson | White Collar Crime

White collar crimes like forgery are often prosecuted as misdemeanor offenses, which carry one year or less of jail time.… Continue reading How Long Could I Go to Jail for Misdemeanor Check Forgery?

White collar crimes include a wide variety of offenses related to forgery and counterfeiting. For example, under federal law, it… Continue reading Houston Man Sentenced to 27 Months for Passport Forgery

White collar crimes such as fraud often involve multiple defendants accused of participating in a conspiracy. While prosecutors must prove… Continue reading Federal Court Upholds Houston Doctor’s Sentence in Healthcare Fraud Conspiracy

The federal government takes fraud seriously, particularly when it is the victim. Individuals charged with defrauding federal programs often face… Continue reading Houston Woman Receives 6-Year Sentence After Trying to Cover Up Grant Fraud

Posted by Tad Nelson | White Collar Crime

A white collar criminal conviction often carries more than a prison sentence. In cases involving fraud, embezzlement, or other financial… Continue reading How Restitution Can Impact a White Collar Criminal Sentence

The two biggest mistakes that criminal defendants make is speaking to the police outside the presence of a qualified criminal… Continue reading Texas Jury Convicts Man for Role in Multi-State Check Fraud Scheme

Posted by Tad Nelson | White Collar Crime

White collar theft is treated just as seriously in Texas as any other crime. Embezzling money from your employer, for… Continue reading Embezzling from Your Employer Can Lead to Serious Felony Charges

Posted by Tad Nelson | White Collar

Theft is theft even when there is no violence involved. For example, if you “purchase” goods from a store using… Continue reading What Is the Penalty for Using Counterfeit Money in Texas?