Posted by Tad Nelson | White Collar, White Collar Crime
White collar crimes cover a variety of offenses in Texas. For instance, one of the more common types of white-collar… Continue reading How Failing to File Your Employment Taxes Can Land You in Jail
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One of the more common types of white collar crime prosecuted in Texas is “misapplication of fiduciary property.” In its… Continue reading How Serious Is the Charge of “Misapplication of Fiduciary Property” in Texas?
Read MorePosted by Tad Nelson | White Collar, White Collar Crime
In any criminal trial, a defendant faces the possibility of a prison term or a fine if convicted. But in… Continue reading Can the Government Come After My Property If I’m Convicted of Fraud?
Read MorePosted by Tad Nelson | White Collar Crime
If you serve in a fiduciary role for someone else, you must not “misapply” any funds entrusted to your care.… Continue reading What Is “Misapplication of Fiduciary Funds” Under Texas Law?
Read MorePosted by Tad Nelson | White Collar Crime
Although the phrase “white collar crime” typically conjures up images of people in suits engaging in complex fraudulent schemes, in… Continue reading How a Single Act of Forgery Can Send You to Prison for Decades
Read MorePosted by Tad Nelson | White Collar Crime
In cases involving white collar crimes, it is not uncommon for a state or federal court to require a convicted… Continue reading Can I Be Required to Pay Restitution If I’m Convicted of Fraud?
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Insurance fraud is a serious crime, one that can result in one to 99 years of jail time and a… Continue reading Your Defense Against Insurance Fraud in Texas
Read MorePosted by Tad Nelson | White Collar Crime
One of the more high-profile white collar crimes pursued by federal prosecutors is Medicare and Medicaid fraud. Since establishing its… Continue reading Taking Medicare Fraud Seriously in the Home Health Care Industry
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There are many Texas residents who still do not appreciate the severity of white collar crimes. If you commit theft… Continue reading Defendant Who Said Crimes Were “Only White Collar” Sentenced to 10 Years in Prison
Read MorePosted by Tad Nelson | Criminal Defense
Many in Houston rely on online classified ads to buy and sell basic things like furniture or to advertise for… Continue reading Online classified ads for loan cosigners pose risks
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